ARTESIAN FINANCE III PLC

Company Documents

DateDescription
31/03/2531 March 2025 Full accounts made up to 2024-09-30

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07/02/257 February 2025 Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

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07/02/257 February 2025 Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

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07/02/257 February 2025 Director's details changed for Apex Trust Corporate Limited on 2024-11-18

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07/02/257 February 2025 Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2024-11-18

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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

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15/11/2415 November 2024 Confirmation statement made on 2024-11-15 with no updates

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01/07/241 July 2024 Full accounts made up to 2023-09-30

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02/02/242 February 2024 Appointment of Mr Sean Peter Martin as a director on 2024-01-31

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31/01/2431 January 2024 Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-15 with no updates

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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

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21/03/2321 March 2023 Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

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21/03/2321 March 2023 Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

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21/03/2321 March 2023 Director's details changed for Apex Trust Corporate Limited on 2023-03-20

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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

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07/03/237 March 2023 Full accounts made up to 2022-09-30

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19/12/2119 December 2021 Full accounts made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with no updates

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07/07/217 July 2021 Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

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07/07/217 July 2021 Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

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07/07/217 July 2021 Director's details changed for Apex Trust Corporate Limited on 2021-07-05

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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

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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

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15/07/2015 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES

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08/07/198 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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08/07/198 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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08/07/198 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019

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05/07/195 July 2019 PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM

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15/01/1915 January 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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06/12/186 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017

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23/11/1823 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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06/04/186 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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17/11/1717 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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25/10/1725 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 09/10/2017

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH

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16/03/1716 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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15/02/1615 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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02/12/152 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE

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30/07/1530 July 2015 DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD

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18/02/1518 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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11/12/1411 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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13/02/1413 February 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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28/01/1428 January 2014 APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED

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28/01/1428 January 2014 CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED

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22/11/1322 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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05/02/135 February 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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14/12/1214 December 2012 Annual return made up to 15 November 2012 with full list of shareholders

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07/02/127 February 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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06/12/116 December 2011 Annual return made up to 15 November 2011 with full list of shareholders

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06/12/116 December 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 15/11/2011

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE

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01/02/111 February 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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23/11/1023 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE

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08/02/108 February 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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01/12/091 December 2009 Annual return made up to 15 November 2009 with full list of shareholders

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01/12/091 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 15/11/2009

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01/12/091 December 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 15/11/2009

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01/12/091 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 15/11/2009

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10/02/0910 February 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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12/12/0812 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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15/11/0715 November 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/04/0727 April 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0525 November 2005 DIRECTOR RESIGNED

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ

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25/11/0525 November 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07

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25/11/0525 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0516 November 2005 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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16/11/0516 November 2005 APPLICATION COMMENCE BUSINESS

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15/11/0515 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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