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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)
05 Jul 2019 PSC05 Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019
28 May 2019 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
07 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
07 Aug 2018 AA Full accounts made up to 31 March 2018
06 Mar 2018 CS01 Confirmation statement made on 25 February 2018 with updates
04 Dec 2017 PSC05 Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017
17 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 Nov 2017 CH04 Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 Nov 2017 CH02 Director's details changed for Capita Trust Corporate Limited on 6 November 2017
09 Oct 2017 AD01 Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
07 Oct 2017 AA Full accounts made up to 31 March 2017
15 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
30 Sep 2016 AA Full accounts made up to 31 March 2016
25 Feb 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 50,000
08 Sep 2015 AA Full accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000
11 Aug 2014 AA Full accounts made up to 31 March 2014
24 Jul 2014 TM01 Termination of appointment of Paul Glendenning as a director on 11 July 2014
24 Jul 2014 AP01 Appointment of Mr Colin Arthur Benford as a director on 11 July 2014
17 Jun 2014 AP01 Appointment of Mr Paul Glendenning as a director
17 Jun 2014 TM01 Termination of appointment of Colin Benford as a director
25 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 50,000
28 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary
28 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary
05 Aug 2013 AA Full accounts made up to 31 March 2013