Atlantic Merchants Ltd was founded on 08 November 1963 and are based in London, it has a status of "Active". We don't currently know the number of employees at this organisation. The organisation has 3 directors listed as Hyland, Matthew Edward William, Mason, Georgina, Stilwell, Michael James.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HYLAND, Matthew Edward William | 02 February 2015 | 19 October 2015 | 1 |
MASON, Georgina | 01 October 2012 | 02 February 2015 | 1 |
STILWELL, Michael James | 25 March 2010 | 21 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 June 2020 | |
AA - Annual Accounts | 29 April 2020 | |
AA - Annual Accounts | 21 August 2019 | |
CS01 - N/A | 01 July 2019 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 14 June 2018 | |
AA - Annual Accounts | 11 September 2017 | |
PSC05 - N/A | 01 August 2017 | |
PSC02 - N/A | 07 July 2017 | |
CS01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 22 June 2016 | |
TM01 - Termination of appointment of director | 09 June 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 January 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2016 | |
AP04 - Appointment of corporate secretary | 17 December 2015 | |
TM02 - Termination of appointment of secretary | 19 October 2015 | |
AR01 - Annual Return | 16 July 2015 | |
AA - Annual Accounts | 07 July 2015 | |
AP03 - Appointment of secretary | 09 February 2015 | |
TM02 - Termination of appointment of secretary | 03 February 2015 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 29 July 2014 | |
AA - Annual Accounts | 06 September 2013 | |
AR01 - Annual Return | 25 July 2013 | |
AP03 - Appointment of secretary | 10 December 2012 | |
TM02 - Termination of appointment of secretary | 18 October 2012 | |
AA - Annual Accounts | 03 August 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 24 June 2011 | |
AR01 - Annual Return | 23 July 2010 | |
AP03 - Appointment of secretary | 22 April 2010 | |
AA - Annual Accounts | 01 March 2010 | |
TM02 - Termination of appointment of secretary | 26 February 2010 | |
AA - Annual Accounts | 28 October 2009 | |
288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
363a - Annual Return | 23 July 2009 | |
287 - Change in situation or address of Registered Office | 23 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 July 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363s - Annual Return | 14 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2008 | |
AA - Annual Accounts | 03 October 2007 | |
363s - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 19 October 2006 | |
363s - Annual Return | 07 August 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 16 March 2006 | |
AA - Annual Accounts | 03 November 2005 | |
363s - Annual Return | 07 July 2005 | |
AA - Annual Accounts | 09 August 2004 | |
363s - Annual Return | 19 July 2004 | |
AA - Annual Accounts | 15 September 2003 | |
363s - Annual Return | 08 July 2003 | |
AA - Annual Accounts | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 10 September 2002 | |
288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
363s - Annual Return | 11 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
AA - Annual Accounts | 10 August 2001 | |
363s - Annual Return | 26 July 2001 | |
AA - Annual Accounts | 05 October 2000 | |
363s - Annual Return | 03 July 2000 | |
AA - Annual Accounts | 26 July 1999 | |
363s - Annual Return | 08 July 1999 | |
AA - Annual Accounts | 04 September 1998 | |
288b - Notice of resignation of directors or secretaries | 27 July 1998 | |
288a - Notice of appointment of directors or secretaries | 27 July 1998 | |
363s - Annual Return | 10 July 1998 | |
AA - Annual Accounts | 15 October 1997 | |
363s - Annual Return | 13 July 1997 | |
AA - Annual Accounts | 08 August 1996 | |
363s - Annual Return | 28 June 1996 | |
AA - Annual Accounts | 04 September 1995 | |
363s - Annual Return | 06 July 1995 | |
288 - N/A | 07 April 1995 | |
288 - N/A | 15 February 1995 | |
288 - N/A | 12 October 1994 | |
288 - N/A | 12 October 1994 | |
AA - Annual Accounts | 04 September 1994 | |
RESOLUTIONS - N/A | 31 August 1994 | |
RESOLUTIONS - N/A | 18 July 1994 | |
363s - Annual Return | 15 July 1994 | |
AA - Annual Accounts | 24 September 1993 | |
RESOLUTIONS - N/A | 15 July 1993 | |
RESOLUTIONS - N/A | 15 July 1993 | |
RESOLUTIONS - N/A | 15 July 1993 | |
363s - Annual Return | 01 July 1993 | |
RESOLUTIONS - N/A | 15 June 1993 | |
RESOLUTIONS - N/A | 15 June 1993 | |
RESOLUTIONS - N/A | 15 June 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 09 July 1992 | |
AA - Annual Accounts | 27 March 1992 | |
288 - N/A | 13 September 1991 | |
363a - Annual Return | 03 July 1991 | |
AA - Annual Accounts | 13 September 1990 | |
363 - Annual Return | 30 August 1990 | |
288 - N/A | 25 April 1990 | |
363 - Annual Return | 02 October 1989 | |
AA - Annual Accounts | 21 July 1989 | |
AA - Annual Accounts | 08 August 1988 | |
363 - Annual Return | 08 August 1988 | |
AA - Annual Accounts | 16 November 1987 | |
363 - Annual Return | 16 November 1987 | |
AA - Annual Accounts | 23 October 1986 | |
363 - Annual Return | 23 October 1986 |