ARTEUS (UK) HOLDING LIMITED

Company number 02799219

Date	Type	Description	View / Download
21 Nov 2024	RP05	Registered office address changed to PO Box 4385, 02799219 - Companies House Default Address, Cardiff, CF14 8LH on 21 November 2024	(1 page)
23 Mar 2022	TM02	Termination of appointment of Wigmore Secretaries Limited as a secretary on 23 March 2022	(1 page)
15 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2021	TM01	Termination of appointment of John Gabriel Maxwell as a director on 29 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Buckingham Directors Limited as a director on 29 September 2021	(1 page)
26 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Aug 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(5 pages)
04 Aug 2021	CH04	Secretary's details changed for Wigmore Secretaries Limited on 30 July 2021	(1 page)
02 Aug 2021	AD02	Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
30 Jul 2021	CH02	Director's details changed for Buckingham Directors Limited on 30 July 2021	(1 page)
30 Jul 2021	PSC04	Change of details for Beniamino Levi as a person with significant control on 30 July 2021	(2 pages)
30 Jul 2021	CH01	Director's details changed for Mr John Gabriel Maxwell on 30 July 2021	(2 pages)
30 Jul 2021	AD01	Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 July 2021	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Apr 2021	AP01	Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021	(2 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Mar 2021	TM01	Termination of appointment of Michael Frenzel as a director on 31 March 2021	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
13 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
18 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
16 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)