ARTESIAN FINANCE II PLC

Company number 04677985

Date	Type	Description	View / Download
08 Jul 2019	CH02	Director's details changed for Link Corporate Services Limited on 1 July 2019	(1 page)
08 Jul 2019	CH02	Director's details changed for Link Trust Corporate Limited on 1 July 2019	(1 page)
05 Jul 2019	PSC05	Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 1 July 2019	(2 pages)
28 May 2019	AD01	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
06 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
04 Dec 2017	PSC05	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017	(2 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017	(1 page)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
16 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
07 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
15 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
25 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 50,000	(4 pages)
08 Sep 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
13 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 50,000	(4 pages)
11 Aug 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 50,000	(4 pages)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)