ARTANNES CAPITAL LIMITED

04986445
2 LEMAN STREET LONDON UNITED KINGDOM E1W 9US

Documents

Documents
Date Category Description Pages
14 Nov 2024 officers Change of particulars for corporate secretary (Gravita Trustees Limited) 1 Buy now
13 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2024 officers Change of particulars for director (Mr Timothy George Gittos) 2 Buy now
10 Sep 2024 accounts Annual Accounts 9 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 accounts Annual Accounts 13 Buy now
07 Sep 2023 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
19 Jan 2023 officers Change of particulars for director (Tim Gittos) 2 Buy now
19 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2022 accounts Annual Accounts 13 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2021 accounts Annual Accounts 9 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2020 accounts Annual Accounts 10 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 officers Change of particulars for director (Tim Gittos) 2 Buy now
04 Sep 2019 accounts Annual Accounts 10 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2018 accounts Annual Accounts 10 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2017 officers Change of particulars for director (Mr John Colville Parkinson) 2 Buy now
13 Dec 2017 officers Change of particulars for director (Tim Gittos) 2 Buy now
29 Sep 2017 accounts Annual Accounts 9 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Sep 2016 accounts Annual Accounts 5 Buy now
17 Dec 2015 annual-return Annual Return 5 Buy now
15 Jul 2015 accounts Annual Accounts 5 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Change of particulars for corporate secretary (Carter Backer Winter Trustees Limited) 1 Buy now
28 Aug 2014 accounts Annual Accounts 5 Buy now
02 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Dec 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 5 Buy now
03 Jan 2013 annual-return Annual Return 5 Buy now
09 Nov 2012 officers Appointment of corporate secretary (Carter Backer Winter Trustees Limited) 2 Buy now
09 Nov 2012 officers Termination of appointment of secretary (Carter Backer Winter Llp) 1 Buy now
23 Aug 2012 accounts Annual Accounts 5 Buy now
27 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 officers Appointment of corporate secretary (Carter Backer Winter Llp) 2 Buy now
27 Jun 2012 officers Termination of appointment of secretary (Direct Control Limited) 1 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 14 Buy now
08 Dec 2010 annual-return Annual Return 5 Buy now
27 Sep 2010 accounts Annual Accounts 16 Buy now
26 Dec 2009 annual-return Annual Return 5 Buy now
26 Dec 2009 officers Change of particulars for director (Tim Gittos) 2 Buy now
26 Dec 2009 officers Change of particulars for director (Mr John Colville Parkinson) 2 Buy now
26 Dec 2009 officers Change of particulars for corporate secretary (Direct Control Limited) 2 Buy now
23 Oct 2009 accounts Annual Accounts 16 Buy now
09 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
09 Dec 2008 address Location of debenture register 1 Buy now
09 Dec 2008 address Registered office changed on 09/12/2008 from, c/- direct control LIMITED, marvic house, bishop's road, london, SW6 7AD 1 Buy now
08 Sep 2008 accounts Annual Accounts 16 Buy now
03 Jun 2008 capital Gbp nc 100000/500000\29/05/08 2 Buy now
03 Jan 2008 resolution Resolution 25 Buy now
03 Jan 2008 officers Director's particulars changed 1 Buy now
02 Jan 2008 capital Ad 21/12/07--------- £ si 30000@1=30000 £ ic 70000/100000 1 Buy now
02 Jan 2008 accounts Annual Accounts 12 Buy now
20 Dec 2007 annual-return Return made up to 05/12/07; full list of members 3 Buy now
01 Mar 2007 capital Ad 05/02/07--------- £ si 35000@1=35000 £ ic 35000/70000 2 Buy now
06 Feb 2007 capital £ nc 35000/100000 05/02/07 2 Buy now
29 Dec 2006 annual-return Return made up to 05/12/06; full list of members 2 Buy now
13 Oct 2006 accounts Annual Accounts 15 Buy now
05 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 Jan 2006 officers New secretary appointed 2 Buy now
12 Jan 2006 annual-return Return made up to 05/12/05; full list of members 7 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: 29 st stephens gardens, twickenham, middlesex, TW1 2LT 1 Buy now
05 Jan 2006 officers Secretary resigned 1 Buy now
07 Oct 2005 accounts Annual Accounts 14 Buy now
01 Sep 2005 officers New director appointed 1 Buy now
16 Aug 2005 officers Director resigned 1 Buy now
15 Mar 2005 annual-return Return made up to 05/12/04; full list of members 2 Buy now
08 Mar 2005 officers New director appointed 1 Buy now
20 Dec 2004 capital Ad 13/12/04--------- £ si 34999@1=34999 £ ic 1/35000 2 Buy now
20 Dec 2004 capital Nc inc already adjusted 13/12/04 1 Buy now
20 Dec 2004 resolution Resolution 1 Buy now
10 Dec 2004 accounts Accounting reference date extended from 31/12/04 to 31/05/05 1 Buy now
05 Dec 2003 incorporation Incorporation Company 12 Buy now