Established in 2002, Atlantic Risk Management Services Ltd has its registered office in Hailsham, it has a status of "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLANCY, Adam | 01 May 2015 | - | 1 |
| BYRNE, Kevin | 03 January 2006 | 09 June 2008 | 1 |
| HUSSEY, Gregory David | 01 June 2005 | 30 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KHATRI, Vinod | 28 April 2014 | 25 June 2019 | 1 |
| NB RESOURCES LIMITED | 01 March 2004 | 30 April 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 03 March 2020 | |
| CH01 - Change of particulars for director | 27 February 2020 | |
| TM02 - Termination of appointment of secretary | 09 January 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 18 March 2019 | |
| AA - Annual Accounts | 27 June 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 27 March 2017 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| MR04 - N/A | 16 September 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AP01 - Appointment of director | 21 May 2015 | |
| AP03 - Appointment of secretary | 19 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| TM02 - Termination of appointment of secretary | 01 May 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 06 April 2014 | |
| CH01 - Change of particulars for director | 31 March 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 17 March 2013 | |
| AA - Annual Accounts | 25 June 2012 | |
| AD01 - Change of registered office address | 15 June 2012 | |
| AR01 - Annual Return | 13 March 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| TM01 - Termination of appointment of director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AA - Annual Accounts | 19 May 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 04 March 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2009 | |
| 395 - Particulars of a mortgage or charge | 24 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 363s - Annual Return | 27 March 2007 | |
| AA - Annual Accounts | 12 July 2006 | |
| 395 - Particulars of a mortgage or charge | 23 June 2006 | |
| 363s - Annual Return | 10 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| 287 - Change in situation or address of Registered Office | 07 December 2004 | |
| 395 - Particulars of a mortgage or charge | 22 September 2004 | |
| 395 - Particulars of a mortgage or charge | 15 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| AA - Annual Accounts | 01 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| RESOLUTIONS - N/A | 02 March 2004 | |
| CERTNM - Change of name certificate | 29 September 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| CERTNM - Change of name certificate | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
| 225 - Change of Accounting Reference Date | 21 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
| NEWINC - New incorporation documents | 19 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 April 2009 | Fully Satisfied |
N/A |
| All assets debenture | 13 June 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 September 2004 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 September 2004 | Fully Satisfied |
N/A |
