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ARTESIAN FINANCE PLC - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04369065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bastion House 6th Floor
- 140 London Wall
- London
- EC2Y 5DN
- England Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England UK
Management
- Geschäftsführung
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Prokuristen
- APEX TRUST CORPORATE LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 07.02.2002
- Alter der Firma 2002-02-07 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY
- Rechtsträger-Kennung (LEI)
- 2138005DUW411BCF1W88
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-09-30
- lezte Bilanzhinterlegung
- 2013-02-07
- Jahresmeldung
- Fälligkeit: 2022-02-21
- Letzte Einreichung: 2021-02-07
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ARTESIAN FINANCE PLC Firmenbeschreibung
- ARTESIAN FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 04369065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.02.2002 registriert. ARTESIAN FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.02.2013.Die Firma kann schriftlich über Bastion House 6Th Floor erreicht werden.
Jetzt sichern ARTESIAN FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Artesian Finance Plc - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, Grossbritannien
- 2002-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-19) - AA
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change-corporate-director-company-with-change-date (2021-07-07) - CH02
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change-to-a-person-with-significant-control (2021-07-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-05) - AD01
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accounts-with-accounts-type-full (2021-02-19) - AA
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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change-corporate-secretary-company-with-change-date (2021-07-07) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-15) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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change-corporate-director-company-with-change-date (2019-07-10) - CH02
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change-corporate-secretary-company-with-change-date (2019-07-10) - CH04
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change-to-a-person-with-significant-control (2019-07-09) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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accounts-with-accounts-type-full (2019-01-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-updates (2018-02-12) - CS01
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change-to-a-person-with-significant-control (2018-02-08) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-20) - CS01
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accounts-with-accounts-type-full (2017-03-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-09) - AD01
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change-corporate-secretary-company-with-change-date (2017-11-16) - CH04
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change-to-a-person-with-significant-control-without-name-date (2017-12-04) - PSC05
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change-corporate-director-company-with-change-date (2017-11-17) - CH02
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change-corporate-director-company-with-change-date (2017-11-16) - CH02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-28) - TM02
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appoint-corporate-secretary-company-with-name (2014-01-28) - AP04
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accounts-with-accounts-type-full (2014-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name (2014-06-16) - TM01
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termination-director-company-with-name-termination-date (2014-07-24) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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change-corporate-director-company-with-change-date (2012-03-06) - CH02
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accounts-with-accounts-type-full (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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termination-director-company-with-name (2011-07-26) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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appoint-person-director-company-with-name (2011-07-26) - AP01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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change-corporate-director-company-with-change-date (2010-02-08) - CH02
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accounts-with-accounts-type-full (2010-02-08) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-10) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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legacy (2009-02-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-27) - 288b
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legacy (2008-12-27) - 288a
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accounts-with-accounts-type-full (2008-03-19) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-04-26) - 288c
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legacy (2007-03-23) - 288a
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legacy (2007-03-10) - 288b
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legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-10) - AA
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legacy (2006-03-06) - 288c
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legacy (2006-06-07) - 288b
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legacy (2006-06-07) - 288a
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legacy (2006-03-06) - 363a
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legacy (2006-11-20) - 288a
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legacy (2006-11-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-17) - 287
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legacy (2005-06-24) - PROSP
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legacy (2005-04-20) - PROSP
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accounts-with-accounts-type-full (2005-04-07) - AA
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legacy (2005-03-01) - 363s
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legacy (2005-03-01) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-01-28) - 288a
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legacy (2005-01-28) - 288b
keyboard_arrow_right 2004
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legacy (2004-02-12) - PROSP
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accounts-with-accounts-type-full (2004-02-01) - AA
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legacy (2004-02-02) - PROSP
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legacy (2004-02-13) - 363s
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legacy (2004-06-30) - 288a
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legacy (2004-06-30) - 288b
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legacy (2004-07-06) - PROSP
keyboard_arrow_right 2003
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legacy (2003-05-27) - PROSP
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legacy (2003-02-19) - 363s
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accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
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incorporation-company (2002-02-07) - NEWINC
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certificate-change-of-name-company (2002-03-14) - CERTNM
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application-to-commence-business (2002-03-25) - 117
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certificate-authorisation-to-commence-business-borrow (2002-03-25) - CERT8
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legacy (2002-03-26) - 288a
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legacy (2002-03-26) - 88(2)R
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legacy (2002-03-26) - 288b
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memorandum-articles (2002-03-26) - MEM/ARTS
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legacy (2002-06-25) - PROSP
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legacy (2002-03-26) - 225
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legacy (2002-06-25) - 225
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legacy (2002-06-26) - 288b
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legacy (2002-06-26) - 288a
-
legacy (2002-07-05) - PROSP
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legacy (2002-08-27) - PROSP
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legacy (2002-12-11) - PROSP
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legacy (2002-03-26) - 287
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legacy (2002-06-21) - 395