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ARTIS FINANCE GROUP HOLDINGS LIMITED

Company number 12873457

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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)
05 Nov 2020	AD01	Registered office address changed from 24 Elton Road Kingston upon Thames KT2 6BZ United Kingdom to One Lyric Square London W6 0NB on 5 November 2020	View PDF Registered office address changed from 24 Elton Road Kingston upon Thames KT2 6BZ United Kingdom to One Lyric Square London W6 0NB on 5 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AP01	Appointment of Mr Gregoire Paepegaey as a director on 3 November 2020	View PDF Appointment of Mr Gregoire Paepegaey as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Gary Lindsay as a director on 3 November 2020	View PDF Appointment of Mr Gary Lindsay as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Ian Henderson as a director on 3 November 2020	View PDF Appointment of Mr Ian Henderson as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr John O'mulloy as a director on 3 November 2020	View PDF Appointment of Mr John O'mulloy as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Colin Hillam Heritage as a director on 3 November 2020	View PDF Appointment of Mr Colin Hillam Heritage as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 USD 200,003	View PDF Statement of capital following an allotment of shares on 2 November 2020 USD 200,003 - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-11 USD 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-11 USD 2 - link opens in a new window - 27 pages (27 pages)

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