ARTESIAN FINANCE II PLC
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 18/02/2518 February 2025 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2024-11-18 |
| 07/02/257 February 2025 | Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18 |
| 07/02/257 February 2025 | Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 07/02/257 February 2025 | Director's details changed for Apex Trust Corporate Limited on 2024-11-18 |
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 15/10/2415 October 2024 | Full accounts made up to 2024-03-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 02/02/242 February 2024 | Appointment of Mr Sean Peter Martin as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Colin Arthur Benford as a director on 2024-01-31 |
| 27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 07/07/217 July 2021 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2021-07-05 |
| 07/07/217 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 07/07/217 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 07/07/217 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 05/07/195 July 2019 | PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/02/1625 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/03/1513 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLENDENNING |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 17/06/1417 June 2014 | DIRECTOR APPOINTED MR PAUL GLENDENNING |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD |
| 25/03/1425 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/03/1322 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 05/09/2011 |
| 23/03/1223 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 16/03/1116 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 01/03/2010 |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 01/03/2010 |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 01/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BAKER / 10/12/2009 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN VICKERS |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED DAVID ROSS BAKER |
| 27/12/0827 December 2008 | DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: GUILDHALL HOUSE 81-87 GRESHAM STREET LONDON EC2V 7QE |
| 29/06/0529 June 2005 | LISTING OF PARTICULARS |
| 20/04/0520 April 2005 | LISTING OF PARTICULARS |
| 20/04/0520 April 2005 | LISTING OF PARTICULARS |
| 14/03/0514 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | LISTING OF PARTICULARS |
| 27/05/0327 May 2003 | LISTING OF PARTICULARS |
| 19/05/0319 May 2003 | LISTING OF PARTICULARS |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW SECRETARY APPOINTED |
| 02/05/032 May 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/05/04 |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 1 SILK STREET LONDON EC2Y 8HQ |
| 02/04/032 April 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/04/031 April 2003 | APPLICATION COMMENCE BUSINESS |
| 25/02/0325 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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