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ARTILIUM GROUP LIMITED - 201 Haverstock Hill, London, NW3 4QG, United Kingdom
Company Information
- Company registration number
- 03904535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 201 Haverstock Hill
- London
- NW3 4QG
- United Kingdom 201 Haverstock Hill, London, NW3 4QG, United Kingdom UK
Management
- Managing Directors
- KORFF, Alexander
- Company secretaries
- CANT, Jan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-06
- Age Of Company 2000-01-06 24 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Pareteum Corporation
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ARTILIUM GROUP PLC
- Legal Entity Identifier (LEI)
- 213800X6UCF8CDIZOX98
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2013-01-06
- Annual Return
- Due Date: 2024-01-18
- Last Date: 2023-01-04
✓
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ARTILIUM GROUP LIMITED Company Description
- ARTILIUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03904535. Its current trading status is "live". It was registered 2000-01-06. It was previously called ARTILIUM GROUP PLC. It has declared SIC or NACE codes as "61900". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-06.It can be contacted at 201 Haverstock Hill .
Get ARTILIUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Artilium Group Limited - 201 Haverstock Hill, London, NW3 4QG, United Kingdom
- 2000-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03904535#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03904535#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03904535#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-01-04) - CS01
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confirmation-statement-with-no-updates (2022-01-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-16) - MR01
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confirmation-statement-with-updates (2021-01-08) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-03) - TM01
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mortgage-satisfy-charge-full (2020-06-02) - MR04
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change-account-reference-date-company-previous-extended (2020-01-22) - AA01
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confirmation-statement-with-updates (2020-01-08) - CS01
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resolution (2020-06-18) - RESOLUTIONS
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memorandum-articles (2020-06-18) - MA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-21) - TM01
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accounts-with-accounts-type-group (2019-01-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01
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appoint-person-director-company-with-name-date (2019-01-21) - AP01
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confirmation-statement-with-updates (2019-01-30) - CS01
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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mortgage-satisfy-charge-full (2019-02-22) - MR04
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resolution (2019-02-27) - RESOLUTIONS
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memorandum-articles (2019-02-27) - MA
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legacy (2019-03-05) - RP04CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
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legacy (2019-03-12) - RP04CS01
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-29) - MR01
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mortgage-satisfy-charge-full (2019-10-16) - MR04
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-30) - SH01
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capital-allotment-shares (2018-01-18) - SH01
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confirmation-statement-with-updates (2018-01-18) - CS01
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capital-allotment-shares (2018-01-23) - SH01
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resolution (2018-01-26) - RESOLUTIONS
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-10-01) - SH01
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re-registration-memorandum-articles (2018-10-02) - MAR
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certificate-change-of-name-company (2018-10-02) - CERTNM
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reregistration-public-to-private-company (2018-10-02) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2018-10-02) - CERT11
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resolution (2018-10-02) - RESOLUTIONS
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change-of-name-notice (2018-10-02) - CONNOT
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-27) - SH01
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capital-allotment-shares (2017-10-09) - SH01
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confirmation-statement-with-updates (2017-01-19) - CS01
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resolution (2017-01-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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appoint-person-secretary-company-with-name-date (2017-09-28) - AP03
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accounts-with-accounts-type-group (2017-12-15) - AA
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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termination-secretary-company-with-name-termination-date (2017-09-28) - TM02
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annual-return-company-with-made-up-date-no-member-list (2016-02-02) - AR01
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resolution (2016-02-04) - RESOLUTIONS
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-30) - AA
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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resolution (2015-02-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-22) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-01-22) - AR01
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capital-allotment-shares (2015-01-22) - SH01
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keyboard_arrow_right 2014
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resolution (2014-01-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-01-29) - AP01
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appoint-person-director-company-with-name (2014-01-15) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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termination-secretary-company-with-name (2014-01-07) - TM02
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capital-allotment-shares (2014-02-05) - SH01
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accounts-with-accounts-type-group (2014-01-06) - AA
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change-person-director-company-with-change-date (2014-01-05) - CH01
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termination-director-company-with-name (2014-01-05) - TM01
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change-sail-address-company (2014-02-05) - AD02
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
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move-registers-to-sail-company (2014-02-20) - AD03
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annual-return-company-with-made-up-date-no-member-list (2014-02-05) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-02-18) - RP04
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capital-allotment-shares (2014-09-03) - SH01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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accounts-with-accounts-type-group (2014-11-25) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-28) - SH01
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accounts-with-accounts-type-group (2013-01-16) - AA
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resolution (2013-02-07) - RESOLUTIONS
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termination-director-company-with-name (2013-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-18) - TM01
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resolution (2012-09-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-01-26) - AR01
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change-corporate-secretary-company-with-change-date (2012-01-26) - CH04
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legacy (2012-01-26) - MG01
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appoint-person-director-company-with-name (2012-01-23) - AP01
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termination-director-company-with-name (2012-01-20) - TM01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-01-31) - TM01
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appoint-person-director-company-with-name (2011-02-08) - AP01
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accounts-with-accounts-type-group (2011-01-05) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-08) - AR01
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capital-allotment-shares (2011-05-17) - SH01
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appoint-person-director-company-with-name (2011-03-14) - AP01
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appoint-person-director-company-with-name (2011-11-10) - AP01
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legacy (2011-11-25) - MG02
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resolution (2011-12-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-12-15) - AA
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keyboard_arrow_right 2010
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resolution (2010-12-20) - RESOLUTIONS
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legacy (2010-11-03) - MG01
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accounts-with-accounts-type-group (2010-03-31) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-21) - AR01
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resolution (2010-01-09) - RESOLUTIONS
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keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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legacy (2009-02-09) - 288b
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legacy (2009-03-21) - 288a
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legacy (2009-02-09) - 363a
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resolution (2009-03-21) - RESOLUTIONS
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legacy (2009-08-03) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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accounts-with-accounts-type-group (2008-11-06) - AA
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legacy (2008-10-15) - 88(2)
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legacy (2008-09-30) - 123
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resolution (2008-09-30) - RESOLUTIONS
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statement-of-affairs (2008-03-07) - SA
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legacy (2008-03-07) - 88(2)
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legacy (2008-01-25) - 288b
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legacy (2008-01-25) - 288a
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legacy (2008-01-23) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-14) - AA
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legacy (2007-08-14) - 88(2)R
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legacy (2007-11-26) - 88(2)R
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resolution (2007-12-01) - RESOLUTIONS
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legacy (2007-11-14) - 88(2)R
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legacy (2007-12-29) - 88(2)R
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memorandum-articles (2007-08-03) - MEM/ARTS
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legacy (2007-07-18) - 88(2)R
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legacy (2007-05-21) - 88(2)R
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legacy (2007-07-13) - 288a
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legacy (2007-01-06) - 122
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resolution (2007-01-16) - RESOLUTIONS
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legacy (2007-01-16) - 122
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legacy (2007-01-16) - 88(2)R
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statement-of-affairs (2007-01-16) - SA
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legacy (2007-03-29) - 363a
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legacy (2007-04-04) - 288b
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legacy (2007-04-21) - 288a
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certificate-change-of-name-company (2007-05-23) - CERTNM
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 288b
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legacy (2006-03-27) - 287
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resolution (2006-02-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-18) - AA
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legacy (2006-01-13) - 169
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legacy (2006-04-03) - 225
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legacy (2006-04-26) - 363s
-
legacy (2006-06-29) - 288a
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legacy (2006-12-19) - 88(2)R
-
legacy (2006-08-18) - 225
-
legacy (2006-09-08) - 395
-
legacy (2006-09-28) - 288b
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legacy (2006-10-19) - 88(2)R
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legacy (2006-10-25) - 288b
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legacy (2006-12-04) - 288b
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legacy (2006-12-04) - 288a
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accounts-with-accounts-type-group (2006-12-20) - AA
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keyboard_arrow_right 2005
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-10-25) - 88(2)R
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legacy (2005-10-25) - 88(3)
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legacy (2005-10-05) - 403a
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accounts-with-accounts-type-full (2005-02-03) - AA
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resolution (2005-02-03) - RESOLUTIONS
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legacy (2005-02-28) - 363s
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legacy (2005-10-25) - 122
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 88(2)R
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legacy (2004-02-18) - 363s
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auditors-resignation-company (2004-12-13) - AUD
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keyboard_arrow_right 2003
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legacy (2003-02-07) - 288b
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legacy (2003-02-01) - 403a
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legacy (2003-02-07) - 288a
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legacy (2003-02-07) - 287
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accounts-with-accounts-type-group (2003-01-31) - AA
-
legacy (2003-02-18) - 287
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legacy (2003-04-04) - 363s
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legacy (2003-05-19) - 288b
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resolution (2003-11-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-25) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-16) - 288b
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accounts-with-accounts-type-group (2002-01-31) - AA
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legacy (2002-03-21) - 363s
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legacy (2002-10-31) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-01-23) - 88(2)R
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legacy (2001-07-10) - 288a
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legacy (2001-05-11) - 288a
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legacy (2001-05-11) - 288b
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accounts-with-accounts-type-full-group (2001-05-03) - AA
-
legacy (2001-07-25) - 395
-
legacy (2001-04-11) - 288a
-
legacy (2001-04-04) - 288a
-
legacy (2001-04-04) - 363s
-
legacy (2001-04-12) - 88(2)R
-
legacy (2001-07-27) - 395
-
legacy (2001-09-18) - 288b
-
legacy (2001-07-30) - 288b
-
legacy (2001-08-16) - 403b
-
legacy (2001-09-04) - 403b
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legacy (2001-10-11) - 88(2)R
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legacy (2001-10-11) - 88(3)
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legacy (2001-12-11) - 288b
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legacy (2001-12-19) - 395
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legacy (2001-07-30) - PROSP
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keyboard_arrow_right 2000
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certificate-authorisation-to-commence-business-borrow (2000-03-02) - CERT8
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legacy (2000-03-02) - 88(2)
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application-to-commence-business (2000-03-02) - 117
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legacy (2000-02-07) - PROSP
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resolution (2000-02-03) - RESOLUTIONS
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legacy (2000-01-28) - 288b
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legacy (2000-03-06) - 88(2)R
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legacy (2000-01-28) - 288a
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incorporation-company (2000-01-06) - NEWINC
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legacy (2000-04-05) - 88(2)R
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legacy (2000-06-20) - 288a
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resolution (2000-06-20) - RESOLUTIONS
-
legacy (2000-06-20) - 123
-
legacy (2000-06-20) - 288b
-
legacy (2000-06-20) - 287
-
legacy (2000-07-03) - 288a
-
legacy (2000-08-09) - 225
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resolution (2000-10-25) - RESOLUTIONS
-
legacy (2000-10-25) - 123
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legacy (2000-11-14) - 88(2)R
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legacy (2000-01-28) - 287
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legacy (2000-01-28) - 225
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certificate-change-of-name-company (2000-06-02) - CERTNM
