Active
Company Information for ATRIUM NOMINEES LIMITED
LEVEL 20, 8 BISHOPSGATE, LONDON, EC2N 4BQ,
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Company Registration Number
09396827
Private Limited Company
Active |
Company Name | |
---|---|
ATRIUM NOMINEES LIMITED | |
Legal Registered Office | |
LEVEL 20 8 BISHOPSGATE LONDON EC2N 4BQ | |
Company Number | 09396827 | |
---|---|---|
Company ID Number | 09396827 | |
Date formed | 2015-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:36:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ATRIUM NOMINEES LIMITED | 13-18 CITY QUAY DUBLIN 2, DUBLIN, D02 ED70, IRELAND D02 ED70 | Liquidation | Company formed on the 2000-01-20 | |
ATRIUM NOMINEES PROPRIETARY LIMITED | Active | Company formed on the 1977-09-29 |
Officer | Role | Date Appointed |
---|---|---|
MARTHA BLANCHE WAYMARK BRUCE |
||
PETER JOHN HARGRAVE |
||
JAMES ROBERT FRANCIS LEE |
||
BRENDAN RICHARD ANTHONY MERRIMAN |
||
PAUL JAMES O'SHEA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK WILLIAM REID SMITH |
Director | ||
RICHARD JOHN HARRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ATRIUM INSURANCE AGENCY LIMITED | Director | 2012-07-20 | CURRENT | 2006-11-09 | Active | |
SGL NO.1 LIMITED | Director | 2016-12-07 | CURRENT | 2007-12-17 | Active | |
ALOPUC LIMITED | Director | 2016-07-14 | CURRENT | 2013-05-21 | Active | |
GRACECHURCH UTG NO. 389 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active | |
ATRIUM GROUP SERVICES LIMITED | Director | 2013-02-06 | CURRENT | 2006-12-07 | Active | |
GRACECHURCH UTG NO. 383 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM 5 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active | |
GRACECHURCH UTG NO. 385 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 386 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 384 LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Director | 2013-02-06 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 392 LIMITED | Director | 2013-02-06 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 387 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 390 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 391 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 388 LIMITED | Director | 2013-02-06 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2010-08-20 | CURRENT | 1993-10-04 | Active | |
ATRIUM INSURANCE AGENCY LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
ATRIUM UNDERWRITERS LIMITED | Director | 2002-10-01 | CURRENT | 1985-11-14 | Active | |
ENSTAR (EU) LIMITED | Director | 2017-04-04 | CURRENT | 1996-03-05 | Active | |
SGL NO.1 LIMITED | Director | 2016-12-07 | CURRENT | 2007-12-17 | Active | |
ALOPUC LIMITED | Director | 2016-07-14 | CURRENT | 2013-05-21 | Active | |
GRACECHURCH UTG NO. 389 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active | |
ATRIUM GROUP SERVICES LIMITED | Director | 2014-07-01 | CURRENT | 2006-12-07 | Active | |
GRACECHURCH UTG NO. 383 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM 5 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active | |
GRACECHURCH UTG NO. 385 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITERS LIMITED | Director | 2014-07-01 | CURRENT | 1985-11-14 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-04 | Active | |
GRACECHURCH UTG NO. 386 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 384 LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
ATRIUM UNDERWRITING HOLDINGS LIMITED | Director | 2014-07-01 | CURRENT | 1993-10-11 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 392 LIMITED | Director | 2014-07-01 | CURRENT | 1994-09-09 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 387 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 390 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 391 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
GRACECHURCH UTG NO. 388 LIMITED | Director | 2014-07-01 | CURRENT | 1997-07-30 | Active - Proposal to Strike off | |
MUNSTER CONSULTANCY SERVICES LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
ATRIUM UNDERWRITING GROUP LIMITED | Director | 2013-11-25 | CURRENT | 1993-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Martha Blanche Waymark Bruce on 2024-03-31 | ||
Appointment of Sgh Company Secretaries Limited as company secretary on 2024-03-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mrs Kirsty Helen Steward on 2023-10-30 | ||
Director's details changed for Mr Richard Stephen Maurice on 2023-07-01 | ||
DIRECTOR APPOINTED MRS LISA MARIE COLEMAN | ||
DIRECTOR APPOINTED MR RICHARD STEPHEN MAURICE | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HARGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Kirsty Helen Steward on 2019-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES O'SHEA | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARTHA BLANCHE WAYMARK BRUCE on 2020-09-21 | |
CH01 | Director's details changed for Mr James Robert Francis Lee on 2020-08-26 | |
RP04AP01 | Second filing of director appointment of Kirsty Steward | |
RP04AP01 | Second filing of director appointment of Kirsty Steward | |
RP04AP01 | Second filing of director appointment of Kirsty Steward | |
RP04AP01 | Second filing of director appointment of Kirsty Steward | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Kirsty Helen Steward on 2019-10-23 | |
AP01 | DIRECTOR APPOINTED KIRSTY HELEN STEWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN RICHARD ANTHONY MERRIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM REID SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM REID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ATRIUM NOMINEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |