ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Mark James Murray as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Appointment of Mr Stewart David Brown as a director on 2025-05-01 |
| 08/01/258 January 2025 | Appointment of Mr Jonathan Richard Loukes as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of John Edwin Dodd as a director on 2024-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-03 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 |
| 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 |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / ARTEMIS ASSET MANAGEMENT LIMITED / 08/04/2019 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 42 MELVILLE STREET EDINBURGH EH3 7HA |
| 26/03/1926 March 2019 | ADOPT ARTICLES 13/03/2019 |
| 26/03/1926 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/02/1616 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MARK JAMES MURRAY |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES MURRAY / 01/01/2016 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TYNDALL |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/01/1530 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 23/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 07/02/2011 |
| 02/02/122 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM 42 MELVILLE STREET EDINBURGH EH3 7HA |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DODD / 07/02/2011 |
| 07/02/117 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MURRAY |
| 01/10/101 October 2010 | CHANGE OF NAME 24/09/2010 |
| 01/10/101 October 2010 | COMPANY NAME CHANGED ARTEMIS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | AUDITOR'S RESIGNATION |
| 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 / JOHN EDWIN DODD / 07/04/2010 |
| 11/02/1011 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN DODD / 11/02/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 20/01/07; CHANGE OF MEMBERS |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0625 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 20/01/06; CHANGE OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | £ IC 1017885/127885 15/12/05 £ SR 890000@1=890000 |
| 20/01/0620 January 2006 | £ NC 1445587/1020587 15/12/05 |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | CANCELLED SHARES 15/12/05 |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 20/01/04; CHANGE OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 19/09/0219 September 2002 | NC INC ALREADY ADJUSTED 06/09/02 |
| 19/09/0219 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/0219 September 2002 | RECLASS/CONVERT SHARES 06/09/02 |
| 19/09/0219 September 2002 | £ NC 1424866/1445587 06/0 |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0224 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0224 June 2002 | RECLASSIFIED SHARES 21/06/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/011 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/05/014 May 2001 | £ NC 1423200/1424866 26/0 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 28 MELVILLE STREET EDINBURGH EH3 7HA |
| 13/11/0013 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | COMPANY NAME CHANGED APAX PARTNERS & CO. ASSET MANAGE MENT LIMITED CERTIFICATE ISSUED ON 18/08/00 |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 11 WALKER STREET EDINBURGH EH3 7NE |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/07/9830 July 1998 | S386 DIS APP AUDS 17/07/98 |
| 30/07/9830 July 1998 | S252 DISP LAYING ACC 17/07/98 |
| 30/07/9830 July 1998 | S366A DISP HOLDING AGM 17/07/98 |
| 06/04/986 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/03/98 |
| 06/04/986 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/986 April 1998 | NC INC ALREADY ADJUSTED 20/03/98 |
| 06/04/986 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/98 |
| 06/04/986 April 1998 | £ NC 1420000/1423200 20/0 |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 20/03/98 |
| 24/02/9824 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9824 February 1998 | ALTER MEM AND ARTS 09/02/98 |
| 04/02/984 February 1998 | AUDITOR'S RESIGNATION |
| 03/02/983 February 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 01/12/971 December 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9715 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 13/10/97 |
| 15/10/9715 October 1997 | £ NC 100/1420000 13/1 |
| 15/10/9715 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/97 |
| 15/10/9715 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/10/97 |
| 15/10/9715 October 1997 | NC INC ALREADY ADJUSTED 13/10/97 |
| 11/06/9711 June 1997 | ALTER MEM AND ARTS 09/04/97 |
| 10/04/9710 April 1997 | COMPANY NAME CHANGED DMWS 282 LIMITED CERTIFICATE ISSUED ON 11/04/97 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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