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ARTESIAN FINANCE PLC - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
Company Information
- Company registration number
- 04369065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bastion House 6th Floor
- 140 London Wall
- London
- EC2Y 5DN
- England Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, England UK
Management
- Managing Directors
- APEX CORPORATE SERVICES (UK) LIMITED
- APEX TRUST CORPORATE LIMITED
- Company secretaries
- APEX TRUST CORPORATE LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2002-02-07
- Age Of Company 2002-02-07 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Apex Trust Nominees No. 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138005DUW411BCF1W88
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2022-02-21
- Last Date: 2021-02-07
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ARTESIAN FINANCE PLC Company Description
- ARTESIAN FINANCE PLC is a plc registered in United Kingdom with the Company reg no 04369065. Its current trading status is "live". It was registered 2002-02-07. It was previously called HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-07.It can be contacted at Bastion House 6Th Floor .
Get ARTESIAN FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Artesian Finance Plc - Bastion House 6th Floor, 140 London Wall, London, EC2Y 5DN, United Kingdom
- 2002-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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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