Advanced company searchLink opens in new window

ARTEMIS FUND MANAGERS LIMITED

Company number 01988106

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Apr 1998 288a New director appointed
06 Feb 1998 288b Secretary resigned
06 Feb 1998 288a New secretary appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288b Director resigned
06 Feb 1998 288b Director resigned
23 Jan 1998 CERTNM Company name changed abn amro pembroke LIMITED\certificate issued on 26/01/98
14 Nov 1997 288b Director resigned
21 Aug 1997 225 Accounting reference date shortened from 07/04/98 to 31/12/97
15 Aug 1997 AA Full accounts made up to 7 April 1997
15 Aug 1997 288a New director appointed
28 May 1997 363a Return made up to 15/05/97; full list of members
28 May 1997 AUD Auditor's resignation
31 Oct 1996 CERTNM Company name changed pembroke administration LIMITED\certificate issued on 01/11/96
04 Oct 1996 288 New director appointed
04 Oct 1996 287 Registered office changed on 04/10/96 from: 37-41 bedford row london WC1R 4JH
21 Jun 1996 AA Full accounts made up to 7 April 1996
10 Jun 1996 363s Return made up to 15/05/96; no change of members
17 Jan 1996 288 New director appointed
19 Jul 1995 AA Full accounts made up to 7 April 1995
08 Jun 1995 363s Return made up to 15/05/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 AA Full accounts made up to 7 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 7 April 1994
14 Jul 1994 363s Return made up to 01/06/94; full list of members
  • 363(287) ‐ Registered office changed on 14/07/94
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members