ARTESIAN FINANCE III PLC
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Full accounts made up to 2024-09-30 |
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 |
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 |
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 |
15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
01/07/241 July 2024 | Full accounts made up to 2023-09-30 |
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 |
20/11/2320 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
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 | Secretary'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 | Director'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 |
07/03/237 March 2023 | Full accounts made up to 2022-09-30 |
19/12/2119 December 2021 | Full accounts made up to 2021-09-30 |
15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
07/07/217 July 2021 | Secretary's details changed for Apex Trust Corporate Limited 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 | Change of details for Apex Trust Nominees No.1 Limited as a person with significant control 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 |
15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
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 |
08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES 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 |
15/01/1915 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
06/12/186 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/11/2017 |
23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017 |
30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
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 |
25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ARTHUR BENFORD / 09/10/2017 |
09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
16/03/1716 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
15/02/1615 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
02/12/152 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
30/07/1530 July 2015 | DIRECTOR APPOINTED MR COLIN ARTHUR BENFORD |
18/02/1518 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
13/02/1413 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
14/12/1214 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
06/12/116 December 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 15/11/2011 |
02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
13/07/1013 July 2010 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE |
08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
01/12/091 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 15/11/2009 |
01/12/091 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 15/11/2009 |
01/12/091 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 15/11/2009 |
10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
12/12/0812 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
15/11/0715 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
27/04/0727 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0726 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/01/074 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
19/12/0619 December 2006 | DIRECTOR RESIGNED |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
25/11/0525 November 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
25/11/0525 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
25/11/0525 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0516 November 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
16/11/0516 November 2005 | APPLICATION COMMENCE BUSINESS |
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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