ARTESIAN FINANCE PLC - LONDON
Company Profile | Company Filings |
Overview
ARTESIAN FINANCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARTESIAN FINANCE PLC was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369065. The accounts status is FULL and accounts are next due on 31/03/2024.
ARTESIAN FINANCE PLC was incorporated 22 years ago on 07/02/2002 and has the registered number: 04369065. The accounts status is FULL and accounts are next due on 31/03/2024.
ARTESIAN FINANCE PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
07/02/2023 | 21/02/2024 |
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 | ||
MR SEAN PETER MARTIN | Feb 1965 | British | Director | 2024-01-31 | CURRENT |
APEX TRUST CORPORATE LIMITED | Corporate Director | 2008-12-22 | CURRENT | ||
APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2007-02-27 UNTIL 2014-01-17 | RESIGNED | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2014-07-11 UNTIL 2024-01-31 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2011-07-25 UNTIL 2014-05-22 | RESIGNED |
BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2002-03-21 UNTIL 2004-06-18 | RESIGNED |
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2006-05-30 UNTIL 2008-12-22 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 2002-03-21 UNTIL 2004-12-12 | RESIGNED |
MR KENNETH ALEXANDER GRAHAM | Jul 1950 | British | Director | 2004-06-18 UNTIL 2006-05-30 | RESIGNED |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Secretary | 2002-06-07 UNTIL 2007-02-27 | RESIGNED | ||
CAPITA IRG TRUSTEES LIMITED | Corporate Secretary | 2002-03-21 UNTIL 2002-06-07 | RESIGNED | ||
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2008-12-22 UNTIL 2011-07-25 | RESIGNED |
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-24 UNTIL 2006-10-31 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-07 UNTIL 2002-03-21 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Director | 2002-02-07 UNTIL 2002-03-21 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-07 UNTIL 2002-03-21 | 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 |