- Company Overview for ARTILIUM TRUSTEE COMPANY LIMITED (06190365)
- Filing history for ARTILIUM TRUSTEE COMPANY LIMITED (06190365)
- People for ARTILIUM TRUSTEE COMPANY LIMITED (06190365)
- More for ARTILIUM TRUSTEE COMPANY LIMITED (06190365)
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) |
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28 Apr 2014 | AR01 |
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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18 Mar 2014 | TM01 | Termination of appointment of Maarten Bisseling as a director | |
17 Mar 2014 | AP03 | Appointment of Mr Tom Ferns as a secretary | |
13 Mar 2014 | AD01 | Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW on 13 March 2014 | |
13 Mar 2014 | TM02 | Termination of appointment of Mofo Secretaries Limited as a secretary | |
13 Mar 2014 | TM01 | Termination of appointment of Maarten Bisseling as a director | |
13 Mar 2014 | TM01 | Termination of appointment of Alfred Mulder as a director | |
13 Mar 2014 | AP01 | Appointment of Willem Van Den Brink as a director | |
13 Mar 2014 | AP01 | Appointment of Patrick Morley as a director | |
11 Mar 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 9 April 2013 | |
18 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
26 Apr 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
26 Apr 2012 | CH04 | Secretary's details changed for Mofo Secretaries Limited on 26 April 2012 | |
26 Apr 2012 | CH01 | Director's details changed for Alfred Mulder on 26 April 2012 | |
30 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
16 May 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
01 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
30 Apr 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
15 Apr 2010 | AR01 | Annual return made up to 24 March 2010 | |
03 Aug 2009 | 288a | Director appointed alfred mulder | |
03 Aug 2009 | 288a | Director appointed maarten bisseling | |
03 Aug 2009 | 288b | Appointment terminated director robert marcus | |
03 Aug 2009 | 288b | Appointment terminated director wim de pauw | |
08 May 2009 | 363a | Return made up to 28/03/09; no change of members |