Established in 2006, Attic Self Storage Ltd has its registered office in London. Balfour, Alastair Albert David, De Ryckman De Betz, Edward, De Ryckman De Betz, Frederic, Toomey, Mark Daniel, De Ryckman De Betz, Edward Wallerand Alain Clement, De Ryckman De Betz, Edward are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALFOUR, Alastair Albert David | 18 December 2018 | - | 1 |
| DE RYCKMAN DE BETZ, Edward Wallerand Alain Clement | 15 December 2011 | 18 December 2018 | 1 |
| DE RYCKMAN DE BETZ, Edward | 15 November 2006 | 13 May 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE RYCKMAN DE BETZ, Edward | 31 August 2007 | 07 October 2008 | 1 |
| DE RYCKMAN DE BETZ, Frederic | 15 November 2006 | 31 August 2007 | 1 |
| TOOMEY, Mark Daniel | 07 October 2008 | 18 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 14 August 2020 | |
| CS01 - N/A | 26 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| MA - Memorandum and Articles | 09 January 2019 | |
| MR04 - N/A | 07 January 2019 | |
| MR04 - N/A | 04 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| AP01 - Appointment of director | 20 December 2018 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| PSC02 - N/A | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 December 2018 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 17 November 2017 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 18 November 2016 | |
| AD01 - Change of registered office address | 28 September 2016 | |
| CH01 - Change of particulars for director | 09 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 24 July 2015 | |
| RESOLUTIONS - N/A | 04 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 June 2015 | |
| SH19 - Statement of capital | 04 June 2015 | |
| CAP-SS - N/A | 04 June 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 23 May 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 15 June 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| AA - Annual Accounts | 14 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2011 | |
| AR01 - Annual Return | 08 December 2010 | |
| CH01 - Change of particulars for director | 04 October 2010 | |
| AA - Annual Accounts | 16 September 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| CH01 - Change of particulars for director | 10 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 December 2009 | |
| 395 - Particulars of a mortgage or charge | 17 July 2009 | |
| AA - Annual Accounts | 23 June 2009 | |
| RESOLUTIONS - N/A | 07 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 February 2009 | |
| 123 - Notice of increase in nominal capital | 07 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 353 - Register of members | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 287 - Change in situation or address of Registered Office | 18 March 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| RESOLUTIONS - N/A | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2007 | |
| 123 - Notice of increase in nominal capital | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| RESOLUTIONS - N/A | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2007 | |
| CERTNM - Change of name certificate | 29 January 2007 | |
| NEWINC - New incorporation documents | 15 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 December 2018 | Outstanding |
N/A |
| Mortgage | 03 July 2009 | Fully Satisfied |
N/A |
| Debenture | 07 November 2007 | Fully Satisfied |
N/A |
