This company is commonly known as Artesian Finance Ii Plc. The company was founded 21 years ago and was given the registration number 04677985. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | ARTESIAN FINANCE II PLC |
|---|---|---|
| Company Number | : | 04677985 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 31 January 2024 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 31 October 2006 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 22 December 2008 | Active |
| 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE | Corporate Secretary | 16 April 2003 | Active |
| The Registry, Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 27 February 2007 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 25 February 2003 | Active |
| Phoenix House, 18 King William Street, London, EC4N 7HE | Director | 22 December 2008 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 11 July 2014 | Active |
| 4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 25 July 2011 | Active |
| 4th Floor, 40 Dukes Place, London, EC3A 7NH | Director | 12 June 2014 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 24 January 2005 | Active |
| 7 Woodcote Close, Epsom, KT18 7QJ | Director | 18 June 2004 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 01 April 2003 | Active |
| Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX | Director | 01 April 2003 | Active |
| Longmead House, Hollow Street Great Somerford, Chippenham, SN15 5JD | Director | 30 May 2006 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 25 February 2003 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 25 February 2003 | Active |
| Apex Trust Nominees No.1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-21 | Officers | Change corporate director company with change date. | Download |
| 2023-03-21 | Officers | Change corporate director company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-07 | Officers | Change corporate director company with change date. | Download |
| 2021-07-07 | Officers | Change corporate director company with change date. | Download |
| 2021-07-07 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-08 | Officers | Change corporate director company with change date. | Download |
| 2019-07-08 | Officers | Change corporate director company with change date. | Download |
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