ARTESIAN FINANCE III PLC

05623796
6TH FLOOR 125 LONDON WALL LONDON UNITED KINGDOM EC2Y 5AS

Documents

Documents
Date Category Description Pages
01 Jul 2024 accounts Annual Accounts 27 Buy now
02 Feb 2024 officers Appointment of director (Mr Sean Peter Martin) 2 Buy now
31 Jan 2024 officers Termination of appointment of director (Colin Arthur Benford) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
21 Mar 2023 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
20 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 accounts Annual Accounts 26 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2021 accounts Annual Accounts 26 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 officers Change of particulars for corporate director (Apex Trust Corporate Limited) 1 Buy now
07 Jul 2021 officers Change of particulars for corporate director (Apex Corporate Services (Uk) Limited) 1 Buy now
07 Jul 2021 officers Change of particulars for corporate secretary (Apex Trust Corporate Limited) 1 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2021 accounts Annual Accounts 25 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 25 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jul 2019 officers Change of particulars for corporate director (Link Trust Corporate Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for corporate director (Link Corporate Services Limited) 1 Buy now
08 Jul 2019 officers Change of particulars for corporate secretary (Link Trust Corporate Limited) 1 Buy now
05 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2019 accounts Annual Accounts 27 Buy now
06 Dec 2018 miscellaneous Second filing of Confirmation Statement dated 15/11/2017 4 Buy now
23 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 accounts Annual Accounts 25 Buy now
30 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 4 Buy now
17 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 1 Buy now
16 Nov 2017 officers Change of particulars for corporate secretary (Capita Trust Corporate Limited) 1 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Colin Arthur Benford) 2 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2017 accounts Annual Accounts 21 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Feb 2016 accounts Annual Accounts 21 Buy now
02 Dec 2015 annual-return Annual Return 5 Buy now
31 Jul 2015 officers Termination of appointment of director (Susan Elizabeth Lawrence) 1 Buy now
30 Jul 2015 officers Appointment of director (Mr Colin Arthur Benford) 2 Buy now
18 Feb 2015 accounts Annual Accounts 21 Buy now
11 Dec 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 accounts Annual Accounts 20 Buy now
28 Jan 2014 officers Appointment of corporate secretary (Capita Trust Corporate Limited) 2 Buy now
28 Jan 2014 officers Termination of appointment of secretary (Capita Trust Secretaries Limited) 1 Buy now
22 Nov 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 20 Buy now
14 Dec 2012 annual-return Annual Return 4 Buy now
07 Feb 2012 accounts Annual Accounts 20 Buy now
06 Dec 2011 annual-return Annual Return 4 Buy now
06 Dec 2011 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
02 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Feb 2011 accounts Annual Accounts 20 Buy now
23 Nov 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Appointment of director (Mrs Susan Elizabeth Lawrence) 2 Buy now
08 Feb 2010 accounts Annual Accounts 21 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for corporate director (Capita Trust Corporate Services Limited) 2 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Capita Trust Secretaries Limited) 2 Buy now
01 Dec 2009 officers Change of particulars for corporate director (Capita Trust Corporate Limited) 2 Buy now
10 Feb 2009 accounts Annual Accounts 21 Buy now
12 Dec 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 19 Buy now
15 Nov 2007 annual-return Return made up to 15/11/07; full list of members 2 Buy now
10 May 2007 accounts Annual Accounts 18 Buy now
27 Apr 2007 officers Director's particulars changed 1 Buy now
26 Apr 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 annual-return Return made up to 15/11/06; full list of members 3 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 officers Director's particulars changed 1 Buy now
04 Jan 2007 officers Secretary's particulars changed 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
20 Nov 2006 officers New director appointed 4 Buy now
24 Jul 2006 accounts Accounting reference date shortened from 31/01/07 to 30/09/06 1 Buy now
18 Jul 2006 officers New director appointed 10 Buy now
18 Jul 2006 officers New director appointed 4 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 13 Buy now
25 Nov 2005 accounts Accounting reference date extended from 30/11/06 to 31/01/07 1 Buy now
25 Nov 2005 address Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 1 Buy now
25 Nov 2005 capital Ad 16/11/05--------- £ si 49998@1=49998 £ ic 2/50000 2 Buy now
25 Nov 2005 officers Secretary resigned;director resigned 1 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
16 Nov 2005 incorporation Application To Commence Business 2 Buy now
15 Nov 2005 incorporation Incorporation Company 16 Buy now