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ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company number 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)
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 129,500
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
  • GBP 129,500
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
  • GBP 129,500
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
  • CONNOT ‐
01 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-24
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