ARTEMIS UNIT TRUST MANAGERS 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 |
| 09/01/259 January 2025 | Second filing for the appointment of Jonathan Richard Loukes as a director |
| 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 Jonathan Richard Loukes 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 | Accounts for a dormant company 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 | Accounts for a dormant company made up to 2021-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 09/09/199 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES MURRAY / 07/06/2019 |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWIN DODD / 07/06/2019 |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / ARTEMIS STRATEGIC 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 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK TYNDALL |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR MARK JAMES MURRAY |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 03/04/2013 |
| 03/04/133 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 10/10/1210 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK MURRAY |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT JOHN TYNDALL / 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 / JOHN EDWIN DODD / 07/04/2010 |
| 24/09/0924 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/045 April 2004 | ARTICLES OF ASSOCIATION |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 02/04/01; 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 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | Certificate of change of name |
| 04/01/004 January 2000 | Certificate of change of name |
| 04/01/004 January 2000 | COMPANY NAME CHANGED APAM UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 04/01/004 January 2000 | Certificate of change of name |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 04/11/984 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/10/9820 October 1998 | VARYING SHARE RIGHTS AND NAMES 08/10/98 |
| 20/10/9820 October 1998 | CONVE 08/10/98 |
| 23/07/9823 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/98 |
| 23/07/9823 July 1998 | £ NC 30000/60000 22/07/ |
| 23/07/9823 July 1998 | NC INC ALREADY ADJUSTED 22/07/98 |
| 12/06/9812 June 1998 | ALTER MEM AND ARTS 28/04/98 |
| 12/06/9812 June 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 12/06/9812 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98 |
| 12/06/9812 June 1998 | £ NC 25000/30000 28/04/98 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | S366A DISP HOLDING AGM 08/04/98 |
| 24/04/9824 April 1998 | S386 DISP APP AUDS 08/04/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | S252 DISP LAYING ACC 08/04/98 |
| 24/04/9824 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9811 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 11/03/9811 March 1998 | £ NC 100/25000 09/03/ |
| 11/03/9811 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/98 |
| 11/03/9811 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 11/03/9811 March 1998 | NC INC ALREADY ADJUSTED 09/03/98 |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | COMPANY NAME CHANGED DMWS 287 LIMITED CERTIFICATE ISSUED ON 14/04/97 |
| 08/04/978 April 1997 | ALTER MEM AND ARTS 07/04/97 |
| 02/04/972 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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