This company is commonly known as Artis Loanco 1 Plc. The company was founded 4 years ago and was given the registration number 12661684. The firm's registered office is in LONDON. You can find them at Suite 2, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | ARTIS LOANCO 1 PLC |
|---|---|---|
| Company Number | : | 12661684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Suite 2, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 02 July 2020 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 21 January 2022 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 11 June 2020 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 02 July 2020 | Active |
| Suite 2, 7th Floor, 50 Broadway, London, England, SW1H 0DB | Director | 11 June 2020 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 11 June 2020 | Active |
| Suite 2, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 02 July 2020 | Active |
| Artis Finance Limited | ||
| Notified on | : | 11 June 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24, Elton Road, London, United Kingdom, KT2 6BZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-05-07 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Officers | Change corporate secretary company with change date. | Download |
| 2024-05-07 | Officers | Appoint person secretary company with name date. | Download |
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-10 | Capital | Capital allotment shares. | Download |
| 2022-12-29 | Incorporation | Memorandum articles. | Download |
| 2022-12-29 | Resolution | Resolution. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Officers | Change person director company with change date. | Download |
| 2022-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2021-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-06 | Capital | Capital allotment shares. | Download |
| 2020-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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