Menna Overview
Here’s a quick overview of ARTESIAN FINANCE II PLC 👀 — a London based business that started in 2003.
ARTESIAN FINANCE II PLC
- Company statusactive
- Company No04677985
- Age22 years 6 months Incorporated 25 February 2003
- Officers4
Address
4th Floor, 140 Aldersgate Street, London, EC1A 4HY, United Kingdom
ARTESIAN FINANCE II PLC is an active company incorporated on 25 February 2003 and based in London, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Mar 2025
Change To A Person With Significant Control
6 Months Ago on 18 Feb 2025
Change Corporate Director Company With Change Date
6 Months Ago on 07 Feb 2025
Change Corporate Director Company With Change Date
6 Months Ago on 07 Feb 2025
Change Corporate Secretary Company With Change Date
6 Months Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 18 Nov 2024
Accounts With Accounts Type Full
10 Months Ago on 15 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 22 Mar 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 21 Mar 2023
Change Corporate Director Company With Change Date
2 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Change Corporate Director Company With Change Date
4 Years Ago on 07 Jul 2021
Change Corporate Director Company With Change Date
4 Years Ago on 07 Jul 2021
Change Corporate Secretary Company With Change Date
4 Years Ago on 07 Jul 2021
Change To A Person With Significant Control
4 Years Ago on 07 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
APEX TRUST CORPORATE LIMITED | corporate secretary | 17 Jan 2014 | |
MARTIN, Sean Peter | director | Feb 1965 | 31 Jan 2024 |
APEX CORPORATE SERVICES (UK) LIMITED | corporate director | 31 Oct 2006 | |
APEX TRUST CORPORATE LIMITED | corporate director | 22 Dec 2008 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Apex Trust Nominees No.1 Limited | 06 Apr 2016 |
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APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
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APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
APEX TRUST CORPORATE LIMITED, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
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MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter, BAKER, David Ross, BENFORD, Colin Arthur, GLENDENNING, Paul are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter, BAKER, David Ross, BENFORD, Colin Arthur, GRAHAM, Kenneth Alexander are mutual persons.
MARTIN, Sean Peter, APEX CORPORATE SERVICES (UK) LIMITED are mutual persons.
MARTIN, Sean Peter, HILLS, Peter Michael are mutual persons.
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MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter, BENFORD, Colin Arthur, GOWER, Adrian Walton are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter, BENFORD, Colin Arthur, GRAHAM, Kenneth Alexander are mutual persons.
MARTIN, Sean Peter, BENFORD, Colin Arthur, GRAHAM, Kenneth Alexander are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter, BENFORD, Colin Arthur, GLENDENNING, Paul, GOWER, Adrian Walton are mutual persons.
MARTIN, Sean Peter, BENFORD, Colin Arthur, GOWER, Adrian Walton are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
MARTIN, Sean Peter are mutual persons.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
APEX CORPORATE SERVICES (UK) LIMITED is a mutual person.
CAPITA TRUST COMPANY LIMITED, GOWER, Adrian Walton, NEEDHAM, Bryan Donald are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
BAKER, David Ross, BENFORD, Colin Arthur, GOWER, Adrian Walton, GRAHAM, Kenneth Alexander are mutual persons.
BAKER, David Ross, GOWER, Adrian Walton, GRAHAM, Kenneth Alexander are mutual persons.
BAKER, David Ross, GOWER, Adrian Walton are mutual persons.
GLENDENNING, Paul are mutual persons.
GLENDENNING, Paul are mutual persons.
GRAHAM, Kenneth Alexander are mutual persons.
GRAHAM, Kenneth Alexander are mutual persons.
GRAHAM, Kenneth Alexander, HILLS, Peter Michael are mutual persons.
GRAHAM, Kenneth Alexander, HILLS, Peter Michael are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
VICKERS, Jonathan Glyn are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ARTESIAN FINANCE II PLC 👀 — a London based business that started in 2003.