ATTICO HOLDINGS LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-01-27 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-18 · Address Change
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-11 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2020-07-03 · Name Change
Certificate of Change of Name
2020-07-03 · Name Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-12 · Other
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-23 · Other
(E)Certificate of Registration of Charge
1998-02-11 · Charges
(E)FM1 - Mortgage or charge details
1998-02-11 · Charges
(E)Certificate of Registration of Charge
1997-07-26 · Charges
(E)FM1 - Mortgage or charge details
1997-07-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-23 · Other
Certificate of Incorporation
1996-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-03 | |
| Certificate of Change of Name | Name Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-23 | |
| (E)Declaration of Compliance | Other | 1996-12-23 | |
| Certificate of Incorporation | Incorporation | 1996-12-23 |
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