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ARTESIAN FINANCE II PLC

Company number 04677985

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
02 Feb 2024 AP01 Appointment of Mr Sean Peter Martin as a director on 31 January 2024
31 Jan 2024 TM01 Termination of appointment of Colin Arthur Benford as a director on 31 January 2024
27 Sep 2023 AA Full accounts made up to 31 March 2023
22 Mar 2023 PSC05 Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 20 March 2023
21 Mar 2023 CH04 Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
21 Mar 2023 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
21 Mar 2023 CH02 Director's details changed for Apex Trust Corporate Limited on 20 March 2023
20 Mar 2023 AD01 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 20 March 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
10 Aug 2022 AA Full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
18 Aug 2021 AA Full accounts made up to 31 March 2021
07 Jul 2021 CH02 Director's details changed for Apex Trust Corporate Limited on 5 July 2021
07 Jul 2021 CH02 Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
07 Jul 2021 CH04 Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
07 Jul 2021 PSC05 Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 5 July 2021
05 Jul 2021 AD01 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 5 July 2021
19 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
02 Oct 2020 AA Full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
27 Sep 2019 AA Full accounts made up to 31 March 2019
08 Jul 2019 CH04 Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
08 Jul 2019 CH02 Director's details changed for Link Corporate Services Limited on 1 July 2019
08 Jul 2019 CH02 Director's details changed for Link Trust Corporate Limited on 1 July 2019