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ARTORIUS (UK) HOLDINGS LIMITED

Company number 09253646

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Audit exemption subsidiary accounts made up to 30 April 2019	View PDF Audit exemption subsidiary accounts made up to 30 April 2019 - link opens in a new window - 13 pages (13 pages)
22 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/19 - link opens in a new window - 35 pages (35 pages)
22 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/19 - link opens in a new window - 1 page (1 page)
22 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/19 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 1	View PDF Statement of capital on 29 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	View PDF Solvency Statement dated 07/11/19 - link opens in a new window - 1 page (1 page)
22 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 07/11/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 07/11/2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	View PDF Audit exemption subsidiary accounts made up to 30 April 2018 - link opens in a new window - 13 pages (13 pages)
01 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/18 - link opens in a new window - 34 pages (34 pages)
01 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/18 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/18 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	View PDF Confirmation statement made on 8 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2018	PSC02	Notification of Artorius Wealth (Uk) Limited as a person with significant control on 7 April 2017	View PDF Notification of Artorius Wealth (Uk) Limited as a person with significant control on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	PSC07	Cessation of Yanna Marie Algar as a person with significant control on 7 April 2017	View PDF Cessation of Yanna Marie Algar as a person with significant control on 7 April 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 16 pages (16 pages)
20 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	View PDF Confirmation statement made on 8 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-18 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	TM01	Termination of appointment of Michael James Fletcher as a director on 7 September 2017	View PDF Termination of appointment of Michael James Fletcher as a director on 7 September 2017 - link opens in a new window - 1 page (1 page)
28 May 2017	SH02	Sub-division of shares on 7 April 2017	View PDF Sub-division of shares on 7 April 2017 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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