ARTESIAN FINANCE II PLC
Active - Accounts Filed
General Information
NAME
ARTESIAN FINANCE II PLC
COMPANY NUMBER
04677985
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2003
(21 years and 8 months old)
WEBSITE
https://www.capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AS
Telephone: 02073503000
TPS: Yes
6th Floor 125 London Wall
London
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APEX TRUST NOMINEES NO. 1 LIMITED | Non-Trading | View Report |
| ARTESIAN FINANCE II PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARTESIAN FINANCE II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTESIAN FINANCE II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTESIAN FINANCE II PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2006 - Present (18years) Born in N/A |
Active | Director |
Current: 357 Past: 89 |
View Report |
|
Director: 22/12/2008 - Present (15 years and 10 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 524 Past: 79 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 136 Past: 54 |
View Report |
|
25/02/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 27/03/2024 | New Board Member Sean Peter Martin (918472581) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sean Peter Martin (931886779) Appointed |
| 05/02/2024 | Colin Arthur Benford (914037825) has left the board |
| 03/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 12/03/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 23/11/2017 | LINK TRUST CORPORATE LIMITED (913224861) has left the board |
| 14/10/2017 | New Accounts filed |
| 11/10/2017 | Change in Reg. Office |
| 18/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 14/07/2015 | CAPITA TRUST CORPORATE LIMITED (918460539) has left the board |
| 14/07/2015 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
| 18/03/2015 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Colin Arthur Benford (914037825) Appointed |
| 28/07/2014 | Paul Glendenning (918857600) has left the board |
| 19/06/2014 | Colin Arthur Benford (906433269) has left the board |
| 19/06/2014 | New Board Member Paul Glendenning (918857600) Appointed |
| 29/03/2014 | New Annual Return filed |
| 30/01/2014 | CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
| 30/01/2014 | New Company Secretary CAPITA TRUST CORPORATE LIMITED (918460539) Appointed |
| 10/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
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