This company is commonly known as Artesian Finance Iii Plc. The company was founded 18 years ago and was given the registration number 05623796. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | ARTESIAN FINANCE III PLC |
|---|---|---|
| Company Number | : | 05623796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 | 16 November 2005 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 16 November 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Secretary | 15 November 2005 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 30 July 2015 | Active |
| Phoenix House, 18 King William Street, London, EC4N 7US | Director | 16 November 2005 | Active |
| 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 08 July 2010 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 15 November 2005 | Active |
| One Silk Street, London, EC2Y 8HQ | Corporate Nominee Director | 15 November 2005 | 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 | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-21 | Officers | Change corporate director company with change date. | 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 |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2019-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-05 | Persons with significant control | Change to a person with significant control. | Download |
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