ARTIS LOANCO 1 PLC
Active - Accounts Filed
General Information
NAME
ARTIS LOANCO 1 PLC
COMPANY NUMBER
12661684
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0DB
7th Floor Suite 2
50 Broadway
London
SW1H 0BD
Telephone: 45329240
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
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 |
|---|---|---|
| ARTIS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ARTIS LOANCO 1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Hugh Alexander Briggs (921506573) has left the board |
Credit Risk Overview
Want to learn more about ARTIS LOANCO 1 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 ARTIS LOANCO 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTIS LOANCO 1 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 |
|---|---|---|---|---|
|
11/06/2020 - Present (4 years and 5 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 93 Past: 62 |
View Report |
|
02/07/2020 - Present (4 years and 5 months) 02/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 258 Past: 704 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 14 Past: 56 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARTIS FINANCE LIMITED | Active - Accounts Filed | View Report |
| ARTIS LOANCO 1 PLC | Active - Accounts Filed | View Report |
| ARTIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 09/05/2024 | Hugh Alexander Briggs (921506573) has left the board |
| 09/05/2024 | New Company Secretary Hugh Alexander Briggs (932275809) Appointed |
| 09/05/2024 | New Board Member Ian James Henderson (912394481) Appointed |
| 15/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 19/08/2022 | Sunil Masson (907626248) has left the board |
| 05/07/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Board Member Julius Manuel Bozzino (910378114) Appointed |
| 14/02/2022 | New Board Member Julius Manuel Bozzino (929241685) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 16/07/2020 | ACCOMPLISH SECRETARIES LIMITED (927165633) has left the board |
| 16/07/2020 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
| 09/07/2020 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 09/07/2020 | New Company Secretary ACCOMPLISH SECRETARIES LIMITED (927165633) Appointed |
| 09/07/2020 | New Board Member Caterina Musgrave Juer (922508660) Appointed |
| 09/07/2020 | New Board Member Sunil Masson (907626248) Appointed |
| 09/07/2020 | Change in Reg. Office |
| 22/06/2020 | HACKWOOD SECRETARIES LIMITED (927064769) has left the board |
| 22/06/2020 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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