ARTEMIS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of Mr Stewart David Brown as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of Mark James Murray as a director on 2025-05-01 |
| 08/01/258 January 2025 | Termination of appointment of John Edwin Dodd as a director on 2024-12-31 |
| 08/01/258 January 2025 | Appointment of Mr Jonathan Richard Loukes as a director on 2024-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Director's details changed for Mr John Edwin Dodd on 2023-06-05 |
| 14/09/2214 September 2022 | Full accounts made up to 2021-12-31 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DODD / 07/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES MURRAY / 07/06/2019 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 42 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HA |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARROW BIDCO LIMITED |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MARK JAMES MURRAY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TYNDALL |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 29/06/2012 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMISH GROSSART |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MURRAY |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 08/06/108 June 2010 | AUDITOR'S RESIGNATION |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DODD / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JAMES MURRAY / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH MCLEOD GROSSART / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 07/04/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR AARNOUT LOUDON |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH RUSSELL |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUIBERT BOUMEESTER |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | GBP SR [email protected] |
| 01/08/081 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | S-DIV 26/09/07 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | S386 DISP APP AUDS 26/09/07 |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | NC INC ALREADY ADJUSTED 26/09/07 |
| 08/10/078 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/10/078 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/078 October 2007 | SUB-DIVISION OF SHARES 26/09/07 |
| 08/10/078 October 2007 | SHARES AGREEMENT OTC |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | £ NC 100/132804 26/09/07 |
| 28/06/0728 June 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 21/06/0721 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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