Atomos Financial Planning Holdings Limited

Company Name	Atomos Financial Planning Holdings Limited
Company Status	Active
Company Number	03882013
Category	Private Limited Company
Incorporation Date	24 November 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 April 2016(16 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mrs Nicola Jane Fraser
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(20 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Group Cfo
Country of Residence	Scotland
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mr Federico Alvarez-Demalde
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	06 May 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mrs Alison Endemano
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mr James Annand Fraser
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 May 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mr Assaf Littner
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Israeli
Status	Current
Appointed	06 May 2022(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mr Jonathan Paul Taylor
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Professional Non-Executive
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG

Director Name	Mary May Robinson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Compliance Officer
Correspondence Address	108 Rhuddlan Road Rhyl Clwyd LL18 2RD Wales

Director Name	Mr Nigel Speirs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Wales
Correspondence Address	Copthorne House Copthorn Road Colwyn Bay Conwy LL28 5YP Wales

Director Name	Trefor Owen Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Pennant Llanfair Road Abergele Conwy LL22 8DH Wales

Director Name	Richard Honan
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Financial Consultant
Correspondence Address	Nythfa Cefn Berain, Llannefydd Denbighshire Clwyd LL16 5EB Wales

Director Name	Steven Daborn
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	59 Victoria Park West End Colwyn Bay LL29 7AJ Wales

Director Name	John Martin Beddard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	Tree Tops Hill Lane, Peckforton Tarporley Cheshire CW6 9TW

Secretary Name	Richard Honan
Nationality	British
Status	Resigned
Appointed	24 November 1999(same day as company formation)
Role	Financial Consultant
Correspondence Address	Nythfa Cefn Berain, Llannefydd Denbighshire Clwyd LL16 5EB Wales

Secretary Name	Mr Nigel Speirs
Nationality	British
Status	Resigned
Appointed	26 January 2001(1 year, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 August 2009)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Copthorne House Copthorn Road Colwyn Bay Conwy LL28 5YP Wales

Director Name	Mr David Gwynn Owen
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(4 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Field House Awre Newnham On Severn Gloucestershire GL14 1EH Wales

Director Name	Mr Christopher Kerin
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2006(6 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 April 2008)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	8 Spital Heyes Bebington Wirral CH63 9NF Wales

Director Name	Mr Stuart James Geard
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	04 April 2008(8 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Royal Park Clifton Bristol Avon BS8 3AN

Director Name	Mr Lukas Van Der Walt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	South African
Status	Resigned
Appointed	04 April 2008(8 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Knoll Hill Sneyd Park Bristol BS9 1RA

Director Name	Mr James Anthony Angus Samuels
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(8 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 34 Stanhope Gardens London SW7 5QY

Director Name	Mr Paul Richard Bradshaw
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(8 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 South End Close Hursley Winchester Hampshire SO21 2LJ

Director Name	Ms Clare Louise Dyer
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 2011)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Rodewater House Nant Mawr Road Buckley Clwyd CH7 2BS Wales

Secretary Name	Ms Clare Louise Dyer
Nationality	British
Status	Resigned
Appointed	03 August 2009(9 years, 8 months after company formation)
Appointment Duration	3 years (resigned 16 August 2012)
Role	Accountant
Country of Residence	Wales
Correspondence Address	Rodewater House Nant Mawr Road Buckley Flintshire CH7 2BS Wales

Director Name	Mr Herman Ernst Sandrock
Date of Birth	April 1977 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	09 August 2012(12 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2013)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	St Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Jeremy Paul Gibson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2013(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 02 October 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Reece Briesies
Date of Birth	July 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	11 September 2013(13 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2016)
Role	Chief Operating/Financial Officer
Country of Residence	United Kingdom
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Alex James Ford Morley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(14 years after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	St Bartholomews House Lewins Mead Bristol Avon BS1 2NH

Director Name	Mr Alfio Tagliabue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 May 2016(16 years, 5 months after company formation)
Appointment Duration	5 months (resigned 12 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr Stephen Paul Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(16 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

Secretary Name	Mr Stephen Paul Haines
Status	Resigned
Appointed	01 July 2016(16 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 March 2017)
Role	Company Director
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr John David White
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2016(17 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Secretary Name	Mr Jeremy Paul Gibson
Status	Resigned
Appointed	31 March 2017(17 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 2019)
Role	Company Director
Correspondence Address	St. Bartholomews House Lewins Mead Bristol BS1 2NH

Director Name	Mr David John Mason
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2018(18 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Monument Place 24 Monument Street London EC3R 8AJ

Contact

Website	www.sanlamprivatewealth.co.uk

Location

Registered Address	2nd Floor 5 Hatfields (Alto) London SE1 9PG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,669,560
Net Worth	-£9,048,995
Cash	£1,034,783
Current Liabilities	£12,282,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	24 November 2023 (4 months, 3 weeks ago)
Next Return Due	8 December 2024 (7 months, 3 weeks from now)

Charges

23 June 2022	Delivered on: 24 June 2022 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
6 December 2000	Delivered on: 13 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
4 May 2004	Delivered on: 5 May 2004 Satisfied on: 14 June 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

22 December 2020	Full accounts made up to 31 December 2019 (26 pages)
6 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
9 October 2020	Director's details changed for Mr Jonathan Charles Polin on 9 October 2020 (2 pages)
9 October 2020	Change of details for Sanlam Uk Limited as a person with significant control on 26 May 2019 (2 pages)
15 June 2020	Registered office address changed from Monument Place 24 Monument Street London EC3R 8JA England to Monument Place 24 Monument Street London EC3R 8AJ on 15 June 2020 (1 page)
5 June 2020	Resolutions RES13 ‐ Increased share capital and allotment approved / company subscribe for 1750000 ordinary shares in the capital of swp / borrow Â£450000 from sanlam uk LIMITED / director appointed 20/05/2020 (1 page)
26 May 2020	Registered office address changed from St. Bartholomews House Lewins Mead Bristol BS1 2NH to Monument Place 24 Monument Street London EC3R 8JA on 26 May 2020 (1 page)
12 May 2020	Appointment of Mrs Nicola Jane Fraser as a director on 5 May 2020 (2 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a secretary on 2 October 2019 (1 page)
7 October 2019	Termination of appointment of Jeremy Paul Gibson as a director on 2 October 2019 (1 page)
31 July 2019	Full accounts made up to 31 December 2018 (23 pages)
11 March 2019	Termination of appointment of Alex James Ford Morley as a director on 8 March 2019 (1 page)
26 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 July 2018	Appointment of Mr David John Mason as a director on 10 July 2018 (2 pages)
11 June 2018	Satisfaction of charge 1 in full (2 pages)
14 May 2018	Full accounts made up to 31 December 2017 (21 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 December 2016 (18 pages)
11 May 2017	Full accounts made up to 31 December 2016 (18 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
13 April 2017	Appointment of Mr Jeremy Paul Gibson as a secretary on 31 March 2017 (2 pages)
31 March 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Paul Haines as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Stephen Paul Haines as a secretary on 31 March 2017 (1 page)
3 January 2017	Appointment of Mr John David White as a director on 21 December 2016 (2 pages)
3 January 2017	Appointment of Mr John David White as a director on 21 December 2016 (2 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 24 November 2016 with updates (6 pages)
2 November 2016	Termination of appointment of Alfio Tagliabue as a director on 12 October 2016 (1 page)
2 November 2016	Termination of appointment of Alfio Tagliabue as a director on 12 October 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
8 August 2016	Appointment of Mr Stephen Paul Haines as a secretary on 1 July 2016 (2 pages)
16 June 2016	Termination of appointment of James Anthony Angus Samuels as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of James Anthony Angus Samuels as a director on 16 June 2016 (1 page)
14 June 2016	Termination of appointment of Paul Richard Bradshaw as a director on 14 June 2016 (1 page)
14 June 2016	Termination of appointment of Paul Richard Bradshaw as a director on 14 June 2016 (1 page)
27 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
27 May 2016	Appointment of Mr Stephen Paul Haines as a director on 9 May 2016 (2 pages)
27 May 2016	Appointment of Mr Alfio Tagliabue as a director on 9 May 2016 (2 pages)
27 May 2016	Appointment of Mr Stephen Paul Haines as a director on 9 May 2016 (2 pages)
12 April 2016	Appointment of Mr Jonathan Polin as a director on 8 April 2016 (2 pages)
12 April 2016	Appointment of Mr Jonathan Polin as a director on 8 April 2016 (2 pages)
25 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
25 January 2016	Termination of appointment of Lukas Van Der Walt as a director on 20 January 2016 (1 page)
20 January 2016	Termination of appointment of Reece Briesies as a director on 12 January 2016 (1 page)
20 January 2016	Termination of appointment of Reece Briesies as a director on 12 January 2016 (1 page)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 526,843 (9 pages)
30 November 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 526,843 (9 pages)
24 June 2015	Full accounts made up to 31 December 2014 (18 pages)
24 June 2015	Full accounts made up to 31 December 2014 (18 pages)
21 April 2015	Termination of appointment of Nigel Speirs as a director on 13 April 2015 (1 page)
21 April 2015	Termination of appointment of Nigel Speirs as a director on 13 April 2015 (1 page)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 526,843 (10 pages)
2 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 526,843 (10 pages)
14 July 2014	Change of name notice (2 pages)
14 July 2014	Change of name notice (2 pages)
14 July 2014	Company name changed sanlam private wealth holdings uk LIMITED\certificate issued on 14/07/14 (2 pages)
14 July 2014	Company name changed sanlam private wealth holdings uk LIMITED\certificate issued on 14/07/14 RES15 ‐ Change company name resolution on 2014-07-03 (2 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
2 May 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
18 December 2013	Appointment of Mr Alex James Ford Morley as a director (2 pages)
18 December 2013	Appointment of Mr Alex James Ford Morley as a director (2 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 526,843 (8 pages)
26 November 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 526,843 (8 pages)
1 October 2013	Termination of appointment of Herman Sandrock as a director (1 page)
1 October 2013	Termination of appointment of Herman Sandrock as a director (1 page)
19 September 2013	Appointment of Mr Reece Briesies as a director (2 pages)
19 September 2013	Appointment of Mr Reece Briesies as a director (2 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
11 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
28 February 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 8,214,317 (5 pages)
28 February 2013	Statement of capital following an allotment of shares on 29 November 2012 GBP 8,214,317 (5 pages)
11 February 2013	Appointment of Mr Herman Ernst Sandrock as a director (3 pages)
11 February 2013	Appointment of Mr Herman Ernst Sandrock as a director (3 pages)
14 January 2013	Appointment of Mr Jeremy Paul Gibson as a director (3 pages)
14 January 2013	Appointment of Mr Jeremy Paul Gibson as a director (3 pages)
7 January 2013	Annual return made up to 24 November 2012. List of shareholders has changed (20 pages)
7 January 2013	Annual return made up to 24 November 2012. List of shareholders has changed (20 pages)
24 October 2012	Termination of appointment of Clare Dyer as a secretary (2 pages)
24 October 2012	Termination of appointment of Stuart Geard as a director (2 pages)
24 October 2012	Termination of appointment of Stuart Geard as a director (2 pages)
24 October 2012	Termination of appointment of Clare Dyer as a secretary (2 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
19 September 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
30 July 2012	Registered office address changed from Derwen House, Ffordd Deren Rhyl Denbigshire LL18 2LS on 30 July 2012 (2 pages)
30 July 2012	Registered office address changed from Derwen House, Ffordd Deren Rhyl Denbigshire LL18 2LS on 30 July 2012 (2 pages)
30 May 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,645,479 (5 pages)
30 May 2012	Statement of capital following an allotment of shares on 16 December 2011 GBP 5,645,479 (5 pages)
26 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 April 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (19 pages)
9 February 2012	Termination of appointment of Clare Dyer as a director (2 pages)
9 February 2012	Annual return made up to 24 November 2011 with a full list of shareholders (19 pages)
9 February 2012	Termination of appointment of Clare Dyer as a director (2 pages)
25 November 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
25 November 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
25 July 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 4,190,787.019680 (5 pages)
25 July 2011	Statement of capital following an allotment of shares on 20 July 2011 GBP 4,190,787.019680 (5 pages)
18 April 2011	Change of name notice (2 pages)
18 April 2011	Company name changed buckles holdings LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-04 (3 pages)
18 April 2011	Company name changed buckles holdings LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-04-04 (3 pages)
18 April 2011	Change of name notice (2 pages)
29 November 2010	Annual return made up to 24 November 2010. List of shareholders has changed (22 pages)
29 November 2010	Annual return made up to 24 November 2010. List of shareholders has changed (22 pages)
24 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,911,388.93358 (3 pages)
24 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 3,911,388.93358 (3 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
15 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 3,911,388.9 (5 pages)
15 July 2010	Statement of capital following an allotment of shares on 15 June 2010 GBP 3,911,388.9 (5 pages)
2 July 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 734,699.384 (5 pages)
2 July 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 734,699.384 (5 pages)
2 July 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 734,699.384 (5 pages)
22 February 2010	Annual return made up to 24 November 2009. List of shareholders has changed (18 pages)
22 February 2010	Annual return made up to 24 November 2009. List of shareholders has changed (18 pages)
13 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
13 October 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
20 August 2009	Ad 06/08/09\gbp si 15011@1=15011\gbp ic 152535/167546\ (1 page)
20 August 2009	Ad 06/08/09\gbp si 15011@1=15011\gbp ic 152535/167546\ (1 page)
11 August 2009	Secretary appointed ms clare dyer (1 page)
11 August 2009	Appointment terminated secretary nigel speirs (1 page)
11 August 2009	Secretary appointed ms clare dyer (1 page)
11 August 2009	Appointment terminated secretary nigel speirs (1 page)
6 January 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
6 January 2009	Group of companies' accounts made up to 30 April 2008 (27 pages)
23 December 2008	Director appointed clare dyer (2 pages)
23 December 2008	Director appointed clare dyer (2 pages)
16 December 2008	Return made up to 24/11/08; full list of members (18 pages)
16 December 2008	Return made up to 24/11/08; full list of members (18 pages)
5 November 2008	Appointment terminated director david owen (1 page)
5 November 2008	Appointment terminated director david owen (1 page)
15 August 2008	Director appointed mr paul richard bradshaw (2 pages)
15 August 2008	Director appointed mr paul richard bradshaw (2 pages)
13 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (2 pages)
13 May 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (2 pages)
29 April 2008	Resolutions RES13 ‐ Re redemption 04/04/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2008	Resolutions RES13 ‐ Re redemption 04/04/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
29 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 April 2008	Gbp sr 85000@1 (1 page)
29 April 2008	Gbp sr 85000@1 (1 page)
29 April 2008	Ad 04/04/08\gbp si 27510@1=27510\gbp ic 40025/67535\ (2 pages)
29 April 2008	Ad 04/04/08\gbp si 27510@1=27510\gbp ic 40025/67535\ (2 pages)
28 April 2008	Appointment terminated director christopher kerin (1 page)
28 April 2008	Appointment terminated director mary robinson (1 page)
28 April 2008	Appointment terminated director mary robinson (1 page)
28 April 2008	Appointment terminated director clare dyer (1 page)
28 April 2008	Appointment terminated director clare dyer (1 page)
28 April 2008	Appointment terminated director christopher kerin (1 page)
25 April 2008	Director appointed james anthony angus samuels (2 pages)
25 April 2008	Director appointed stuart james geard (2 pages)
25 April 2008	Director appointed lukas van der walt (2 pages)
25 April 2008	Director appointed james anthony angus samuels (2 pages)
25 April 2008	Director appointed lukas van der walt (2 pages)
25 April 2008	Director appointed stuart james geard (2 pages)
31 March 2008	Ad 29/02/08\gbp si 324@1=324\gbp ic 124701/125025\ (2 pages)
31 March 2008	Ad 29/02/08\gbp si 324@1=324\gbp ic 124701/125025\ (2 pages)
15 January 2008	Group of companies' accounts made up to 30 April 2007 (28 pages)
15 January 2008	Group of companies' accounts made up to 30 April 2007 (28 pages)
19 December 2007	Registered office changed on 19/12/07 from: clwyd buildings derwen house ffordd derwen rhyl denbigshire LL18 2LS (1 page)
19 December 2007	Registered office changed on 19/12/07 from: clwyd buildings derwen house ffordd derwen rhyl denbigshire LL18 2LS (1 page)
19 December 2007	Return made up to 24/11/07; full list of members (13 pages)
19 December 2007	Location of debenture register (1 page)
19 December 2007	Return made up to 24/11/07; full list of members (13 pages)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of register of members (1 page)
19 December 2007	Location of debenture register (1 page)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 August 2007	Nc inc already adjusted 15/08/06 (1 page)
13 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 August 2007	Ad 15/08/06-30/09/06 Â£ si 85000@1 (2 pages)
13 August 2007	Ad 15/08/06-30/09/06 Â£ si 85000@1 (2 pages)
13 August 2007	Nc inc already adjusted 15/08/06 (1 page)
27 June 2007	Auditor's resignation (1 page)
27 June 2007	Auditor's resignation (1 page)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 February 2007	Notice of assignment of name or new name to shares (2 pages)
14 February 2007	Notice of assignment of name or new name to shares (2 pages)
14 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 February 2007	Notice of assignment of name or new name to shares (2 pages)
14 February 2007	Notice of assignment of name or new name to shares (2 pages)
7 January 2007	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 07/01/07 (16 pages)
7 January 2007	Return made up to 24/11/06; full list of members 363(287) ‐ Registered office changed on 07/01/07 (16 pages)
20 December 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
20 December 2006	Group of companies' accounts made up to 30 April 2006 (27 pages)
21 November 2006	Registered office changed on 21/11/06 from: clwyd buildings clwyd street rhyl denbighshire LL18 3LA (1 page)
21 November 2006	Registered office changed on 21/11/06 from: clwyd buildings clwyd street rhyl denbighshire LL18 3LA (1 page)
25 October 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
8 March 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
8 March 2006	Group of companies' accounts made up to 30 April 2005 (24 pages)
28 December 2005	Return made up to 24/11/05; full list of members (12 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 December 2005	Return made up to 24/11/05; full list of members (12 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
9 May 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
29 December 2004	Return made up to 24/11/04; full list of members (12 pages)
29 December 2004	Return made up to 24/11/04; full list of members (12 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
5 May 2004	Particulars of mortgage/charge (5 pages)
23 January 2004	Full accounts made up to 30 April 2003 (18 pages)
23 January 2004	Full accounts made up to 30 April 2003 (18 pages)
22 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (12 pages)
22 December 2003	Return made up to 24/11/03; full list of members 363(287) ‐ Registered office changed on 22/12/03 (12 pages)
5 March 2003	Full accounts made up to 30 April 2002 (18 pages)
5 March 2003	Full accounts made up to 30 April 2002 (18 pages)
17 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (9 pages)
17 December 2002	Return made up to 24/11/02; full list of members 363(287) ‐ Registered office changed on 17/12/02 (9 pages)
13 August 2002	Auditor's resignation (1 page)
13 August 2002	Auditor's resignation (1 page)
10 June 2002	Ad 14/03/02--------- Â£ si 3@1=3 Â£ ic 98000/98003 (2 pages)
10 June 2002	Ad 14/03/02--------- Â£ si 3@1=3 Â£ ic 98003/98006 (2 pages)
10 June 2002	Ad 14/03/02--------- Â£ si 3@1=3 Â£ ic 98003/98006 (2 pages)
10 June 2002	Ad 14/03/02--------- Â£ si 3@1=3 Â£ ic 98006/98009 (2 pages)
10 June 2002	Ad 14/03/02--------- Â£ si 3@1=3 Â£ ic 98006/98009 (2 pages)
10 June 2002	Ad 14/03/02--------- Â£ si 3@1=3 Â£ ic 98000/98003 (2 pages)
7 February 2002	Full accounts made up to 30 April 2001 (13 pages)
7 February 2002	Full accounts made up to 30 April 2001 (13 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
14 December 2001	Return made up to 24/11/01; full list of members (8 pages)
14 December 2001	Return made up to 24/11/01; full list of members (8 pages)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	Secretary resigned;director resigned (1 page)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
13 December 2000	Particulars of mortgage/charge (3 pages)
6 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
6 September 2000	Accounting reference date extended from 30/11/00 to 30/04/01 (1 page)
24 November 1999	Incorporation (25 pages)
24 November 1999	Incorporation (25 pages)

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