ARTESIAN FINANCE III PLC - LONDON
Company Profile | Company Filings |
Overview
ARTESIAN FINANCE III PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTESIAN FINANCE III PLC was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623796. The accounts status is FULL and accounts are next due on 31/03/2024.
ARTESIAN FINANCE III PLC was incorporated 18 years ago on 15/11/2005 and has the registered number: 05623796. The accounts status is FULL and accounts are next due on 31/03/2024.
ARTESIAN FINANCE III PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2024-01-31 | CURRENT |
APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-11-16 | CURRENT | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2005-11-16 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2005-11-16 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-15 UNTIL 2005-11-16 | RESIGNED | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2005-11-16 UNTIL 2014-01-17 | RESIGNED | ||
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2010-07-08 UNTIL 2015-07-31 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-11-16 UNTIL 2006-12-31 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-07-30 UNTIL 2024-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Trust Nominees No.1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |