ARTESIAN FINANCE III PLC

Company number 05623796

Date	Type	Description	View / Download
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)
15 Jan 2019	AA	Full accounts made up to 30 September 2018	(27 pages)
06 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 15/11/2017	(4 pages)
23 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
06 Apr 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
30 Nov 2017	PSC05	Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 6 November 2017	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/12/2018.	(4 pages)
17 Nov 2017	CH02	Director's details changed for Capita Trust Corporate Services 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)
16 Nov 2017	CH04	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017	(1 page)
25 Oct 2017	CH01	Director's details changed for Mr Colin Arthur Benford on 9 October 2017	(2 pages)
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)
16 Mar 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
07 Dec 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
15 Feb 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
02 Dec 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 50,000	(5 pages)
31 Jul 2015	TM01	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015	(1 page)
30 Jul 2015	AP01	Appointment of Mr Colin Arthur Benford as a director on 30 July 2015	(2 pages)
18 Feb 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
11 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 50,000	(4 pages)
13 Feb 2014	AA	Full accounts made up to 30 September 2013	(20 pages)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
22 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 50,000	(4 pages)