ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED
Company number SC171550
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- Filing history for ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED (SC171550)
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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) |
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16 Feb 2016 | AR01 |
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
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25 Jan 2016 | CH01 | Director's details changed for Mr Mark James Murray on 1 January 2016 | |
25 Jan 2016 | TM01 | Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016 | |
25 Jan 2016 | AP01 | Appointment of Mr Mark James Murray as a director on 1 January 2016 | |
03 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
30 Jan 2015 | AR01 |
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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24 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
23 Jan 2013 | AR01 | Annual return made up to 20 January 2013 with full list of shareholders | |
23 Jan 2013 | CH01 | Director's details changed for Mr Mark Robert John Tyndall on 23 January 2013 | |
10 Oct 2012 | AA | Accounts made up to 31 December 2011 | |
02 Feb 2012 | AR01 | Annual return made up to 20 January 2012 with full list of shareholders | |
02 Feb 2012 | CH01 | Director's details changed for Mr Mark Robert John Tyndall on 7 February 2011 | |
28 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
07 Feb 2011 | AR01 | Annual return made up to 20 January 2011 with full list of shareholders | |
07 Feb 2011 | CH01 | Director's details changed for Mr John Edwin Dodd on 7 February 2011 | |
07 Feb 2011 | CH01 | Director's details changed for Mr Mark Robert John Tyndall on 7 February 2011 | |
07 Feb 2011 | AD01 | Registered office address changed from 42 Melville Street Edinburgh EH3 7HA on 7 February 2011 | |
03 Nov 2010 | TM02 | Termination of appointment of Mark Murray as a secretary | |
01 Oct 2010 | CERTNM |
Company name changed artemis investment management LIMITED\certificate issued on 01/10/10
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01 Oct 2010 | RESOLUTIONS |
Resolutions
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23 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
08 Jun 2010 | AUD | Auditor's resignation | |
07 Apr 2010 | CH01 | Director's details changed for John Edwin Dodd on 7 April 2010 |