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ARTILIUM TRUSTEE COMPANY LIMITED

Company number 06190365

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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)
28 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
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