Company information:
Artesian Finance Plc (No: 04369065)
Address: 6TH FLOOR, 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
Status: Active
Incorporated: 02-Jul-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Oct-2006 )
Current Director: APEX TRUST CORPORATE LIMITED ( From: Dec-2008 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Oct-2006 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Dec-2008 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jan-2024 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jan-2024 )
Current Secretary: APEX TRUST CORPORATE LIMITED ( From: Jan-2014 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Jan-2014 )
Resigned Director: DAVID ROSS BAKER ( DOB: Jan-1967 From: Dec-2008 To: Jul-2011 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2011 To: May-2014 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jul-2014 To: Jan-2024 )
Resigned Director: PAUL GLENDENNING ( DOB: Dec-1971 From: Jun-2014 To: Jul-2014 )
Resigned Director: ADRIAN WALTON GOWER ( DOB: Jun-1962 From: Jan-2005 To: Oct-2006 )
Resigned Director: KENNETH ALEXANDER GRAHAM ( DOB: Jul-1950 From: Jun-2004 To: May-2006 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: HACKWOOD SECRETARIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Resigned Director: PETER MICHAEL HILLS ( DOB: May-1954 From: Mar-2002 To: Dec-2004 )
Resigned Director: BRYAN DONALD NEEDHAM ( DOB: Mar-1942 From: Mar-2002 To: Jun-2004 )
Resigned Director: JONATHAN GLYN VICKERS ( DOB: Aug-1962 From: May-2006 To: Dec-2008 )
Resigned Secretary: CAPITA IRG TRUSTEES LIMITED ( From: Mar-2002 To: Jun-2002 )
Resigned Secretary: CAPITA TRUST COMPANY LIMITED ( DOB: May-1929 From: Jun-2002 To: Feb-2007 )
Resigned Secretary: CAPITA TRUST SECRETARIES LIMITED ( From: Feb-2007 To: Jan-2014 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Feb-2002 To: Mar-2002 )
Persons of Significant Control:
Apex Trust Nominees No. 1 Limited, 6th Floor 125 London Wall, London, EC2Y 5AS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)