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- ARTESIAN FINANCE PLC
ARTESIAN FINANCE PLC
Active - Accounts Filed
General Information
NAME
ARTESIAN FINANCE PLC
COMPANY NUMBER
04369065
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/02/2002
(22 years and 9 months old)
WEBSITE
http://capitaassetservices.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/02/2002
14/03/2002
HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY
Previous Names
07/02/2002 14/03/2002 HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY
LONDON
EC1A 4HY
4th Floor,
140 Aldersgate Street
London
EC1A 4HY
EC1A 4HY
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 PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Board Member Sean Peter Martin (918472581) Appointed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARTESIAN FINANCE 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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTESIAN FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED 31/10/2006 - Present (18 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 356 Past: 90 |
View Report |
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED Director: 22/12/2008 - Present (15 years and 11 months) Secretary: 17/01/2014 - Present (10 years and 10 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 522 Past: 81 |
View Report |
31/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/01/2024 - Present (10 months) Born in Feb 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 136 Past: 54 |
View Report |
Director: 07/02/2002 - Present (22 years and 9 months) Secretary: 07/02/2002 - Present (22 years and 9 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9 Past: 2762 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 27/03/2024 | Event: New Board Member Sean Peter Martin (918472581) Appointed |
Date: 14/02/2024 | Event: New Confirmation Statement filed |
Date: 06/02/2024 | Event: New Board Member Sean Peter Martin (931886789) Appointed |
Date: 05/02/2024 | Event: Colin Arthur Benford (914037825) has left the board |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 14/02/2020 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Change in Reg. Office |
Date: 16/02/2019 | Event: New Confirmation Statement filed |
Date: 22/01/2019 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 23/11/2017 | Event: LINK TRUST CORPORATE LIMITED (913224861) has left the board |
Date: 11/10/2017 | Event: Change in Reg. Office |
Date: 31/03/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Annual Return filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Accounts filed |
Date: 14/07/2015 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (910901057) Appointed |
Date: 14/07/2015 | Event: CAPITA TRUST CORPORATE LIMITED (918460613) has left the board |
Date: 25/02/2015 | Event: New Annual Return filed |
Date: 28/07/2014 | Event: New Board Member Colin Arthur Benford (914037825) Appointed |
Date: 28/07/2014 | Event: Paul Glendenning (918857600) has left the board |
Date: 18/06/2014 | Event: Colin Arthur Benford (906433269) has left the board |
Date: 18/06/2014 | Event: New Board Member Paul Glendenning (918857600) Appointed |
Date: 11/03/2014 | Event: New Annual Return filed |
Date: 18/02/2014 | Event: New Accounts filed |
Date: 30/01/2014 | Event: New Company Secretary CAPITA TRUST CORPORATE LIMITED (918460613) Appointed |
Date: 30/01/2014 | Event: CAPITA TRUST SECRETARIES LIMITED (912764347) has left the board |
Date: 13/03/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Accounts filed |
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