ARTESIAN FINANCE II PLC
| Status | ACTIVE |
| Company No. | 04677985 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2003 |
| Age | 21 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
ARTESIAN FINANCE II PLC is an active private limited company with number 04677985. It was incorporated 21 years, 2 months, 8 days ago, on 25 February 2003. The company address is 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 25 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-25
Documents
Appoint person director company with name date
Date: 02 Feb 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Peter Martin
Appointment date: 2024-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Arthur Benford
Termination date: 2024-01-31
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 20 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-03-20
Psc name: Apex Trust Nominees No.1 Limited
Documents
Change corporate secretary company with change date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-03-20
Officer name: Apex Trust Corporate Limited
Documents
Change corporate director company with change date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Corporate Services (Uk) Limited
Change date: 2023-03-20
Documents
Change corporate director company with change date
Date: 21 Mar 2023
Action Date: 20 Mar 2023
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2023-03-20
Officer name: Apex Trust Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2023
Action Date: 20 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-20
New address: 6th Floor 125 London Wall London EC2Y 5AS
Old address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 25 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-25
Documents
Accounts with accounts type full
Date: 10 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2022
Action Date: 25 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-25
Documents
Accounts with accounts type full
Date: 18 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change corporate director company with change date
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Trust Corporate Limited
Change date: 2021-07-05
Documents
Change corporate director company with change date
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Apex Corporate Services (Uk) Limited
Change date: 2021-07-05
Documents
Change corporate secretary company with change date
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Apex Trust Corporate Limited
Change date: 2021-07-05
Documents
Change to a person with significant control
Date: 07 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-07-05
Psc name: Apex Trust Nominees No.1 Limited
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Address
Type: AD01
New address: Bastion House 6th Floor 140 London Wall London EC2Y 5DN
Old address: 125 Wood Street London EC2V 7AN United Kingdom
Change date: 2021-07-05
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 25 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-25
Documents
Accounts with accounts type full
Date: 02 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2020
Action Date: 25 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-25
Documents
Accounts with accounts type full
Date: 27 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change corporate secretary company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-07-01
Officer name: Link Trust Corporate Limited
Documents
Change corporate director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Link Corporate Services Limited
Change date: 2019-07-01
Documents
Change corporate director company with change date
Date: 08 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-01
Officer name: Link Trust Corporate Limited
Documents
Change to a person with significant control
Date: 05 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-01
Psc name: Link Trust Nominees No.1 Limited
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Change date: 2019-05-28
New address: 125 Wood Street London EC2V 7AN
Documents
Confirmation statement with no updates
Date: 07 Mar 2019
Action Date: 25 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-25
Documents
Accounts with accounts type full
Date: 07 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 25 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-25
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Capita Trust Nominees No. 1 Limited
Change date: 2017-11-06
Documents
Change corporate director company with change date
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Services Limited
Documents
Change corporate secretary company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Capita Trust Corporate Limited
Change date: 2017-11-06
Documents
Change corporate director company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Limited
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Old address: 4th Floor 40 Dukes Place London EC3A 7NH
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2017-10-09
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 25 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-25
Documents
Accounts with accounts type full
Date: 30 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-25
Documents
Accounts with accounts type full
Date: 08 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2015
Action Date: 25 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-25
Documents
Accounts with accounts type full
Date: 11 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 24 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-11
Officer name: Paul Glendenning
Documents
Appoint person director company with name date
Date: 24 Jul 2014
Action Date: 11 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-11
Officer name: Mr Colin Arthur Benford
Documents
Appoint person director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Glendenning
Documents
Termination director company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Benford
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 25 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-25
Documents
Appoint corporate secretary company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Capita Trust Corporate Limited
Documents
Termination secretary company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Capita Trust Secretaries Limited
Documents
Accounts with accounts type full
Date: 05 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 25 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-25
Documents
Accounts with accounts type full
Date: 07 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Mar 2012
Action Date: 25 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-25
Documents
Change corporate director company with change date
Date: 23 Mar 2012
Action Date: 05 Sep 2011
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2011-09-05
Officer name: Capita Trust Corporate Limited
Documents
Change registered office address company with date old address
Date: 02 Sep 2011
Action Date: 02 Sep 2011
Category: Address
Type: AD01
Change date: 2011-09-02
Old address: Phoenix House 18 King William Street London EC4N 7HE
Documents
Accounts with accounts type full
Date: 03 Aug 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Arthur Benford
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Baker
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2011
Action Date: 25 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-25
Documents
Accounts with accounts type full
Date: 10 Aug 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2010
Action Date: 25 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-25
Documents
Change corporate director company with change date
Date: 16 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Capita Trust Corporate Limited
Change date: 2010-03-01
Documents
Change corporate director company with change date
Date: 16 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2010-03-01
Officer name: Capita Trust Corporate Services Limited
Documents
Change corporate secretary company with change date
Date: 16 Mar 2010
Action Date: 01 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-01
Officer name: Capita Trust Secretaries Limited
Documents
Change person director company with change date
Date: 10 Dec 2009
Action Date: 10 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-10
Officer name: Mr David Ross Baker
Documents
Accounts with accounts type full
Date: 02 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/09; full list of members
Documents
Legacy
Date: 27 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated director jonathan vickers
Documents
Legacy
Date: 27 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed capita trust corporate LIMITED
Documents
Legacy
Date: 27 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed david ross baker
Documents
Accounts with accounts type full
Date: 03 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 19 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/08; full list of members
Documents
Accounts with accounts type full
Date: 19 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 26 Apr 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/07; full list of members
Documents
Accounts with accounts type full
Date: 04 Jan 2007
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 20 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jun 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/02/06; full list of members
Documents
Legacy
Date: 23 Mar 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 21 Sep 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 17 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 17/08/05 from: guildhall house 81-87 gresham street london EC2V 7QE
Documents
Legacy
Date: 29 Jun 2005
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Legacy
Date: 20 Apr 2005
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Legacy
Date: 20 Apr 2005
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Legacy
Date: 14 Mar 2005
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/05; full list of members
Documents
Legacy
Date: 28 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 28 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 24 Nov 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 30 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Mar 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/04 to 31/03/04
Documents
Legacy
Date: 01 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 25/02/04; full list of members
Documents
Legacy
Date: 12 Feb 2004
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Legacy
Date: 27 May 2003
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Legacy
Date: 19 May 2003
Category: Capital
Type: PROSP
Description: Listing of particulars
Documents
Some Companies
SPORTS PAVILION,RADCLIFFE-ON-TRENT,NG12 2GP
| Number: | 06768060 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
1 WHEELERS RISE,BRACKLEY,NN13 5ND
| Number: | 08807264 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHESHIRE MARBLE INDUSTRIES LIMITED
UNIT 6 ATLANTIC POINT,ALTRINCHAM,WA14 5DE
| Number: | 02899012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MULBERRY HOUSE,BROMSGROVE,B60 3DX
| Number: | 11606499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROWN HOUSE,LONDON,NW10 7PN
| Number: | 09598406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 PROSPECT WAY,DAVENTRY,NN11 8PL
| Number: | 08177704 |
| Status: | ACTIVE |
| Category: | Private Limited Company |