ARTORIUS WEALTH MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Full accounts made up to 2024-04-30 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 30/01/2430 January 2024 | Termination of appointment of Ian Alastair De Burgh Marsh as a director on 2024-01-01 |
| 15/01/2415 January 2024 | Full accounts made up to 2023-04-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Michael John Oliver Toole as a director on 2022-03-01 |
| 14/01/2214 January 2022 | Full accounts made up to 2021-04-30 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 22/01/1922 January 2019 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 08/02/188 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED MR IAN LEWIS BENNETT |
| 23/05/1723 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHONE |
| 21/04/1721 April 2017 | NAME CHANGE 07/04/2017 |
| 07/04/177 April 2017 | COMPANY NAME CHANGED ALFRED SIMMONS INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/04/17 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 14/04/1614 April 2016 | DIRECTOR APPOINTED MR IAN ALASTAIR DE BURGH MARSH |
| 18/03/1618 March 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALGAR |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR KEVIN STEPHEN SHONE |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR GERARD HUGH MOSTYN LANE |
| 17/11/1517 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | SUBDIVISION AND RECLASSFICATION OF EXISTING 2B ORDINARY SHARES 04/09/2015 |
| 15/10/1515 October 2015 | SUB-DIVISION 04/09/15 |
| 18/08/1518 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 54000.00 |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLETCHER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN OLIVER TOOLE |
| 30/03/1530 March 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM GIANTS BASIN POTATO WHARF CASTLEFIELD MANCHESTER M3 4NB ENGLAND |
| 28/01/1528 January 2015 | ADOPT ARTICLES 12/01/2015 |
| 28/01/1528 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 21.98 |
| 27/01/1527 January 2015 | CURRSHO FROM 31/10/2015 TO 30/04/2015 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR RICHARD GREGORY ALGAR |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES FLETCHER |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED ENSCO 1097 LIMITED CERTIFICATE ISSUED ON 23/01/15 |
| 29/10/1429 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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