ARTAMYS CAPITAL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0LH

Company number 09850535
Status Active
Incorporation Date 30 October 2015
Company Type Private Limited Company
Address EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 0LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Cyrille Eric Bruno Gapin on 1 December 2016; Statement of capital following an allotment of shares on 23 September 2016 GBP 2,000.00 . The most likely internet sites of ARTAMYS CAPITAL LIMITED are www.artamyscapital.co.uk, and www.artamys-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Artamys Capital Limited is a Private Limited Company. The company registration number is 09850535. Artamys Capital Limited has been working since 30 October 2015. The present status of the company is Active. The registered address of Artamys Capital Limited is Edelman House 1238 High Road Whetstone London United Kingdom N20 0lh. . GAPIN, Cyrille Eric Bruno is a Director of the company. Director TRISTAINA GRUP SLU has been resigned. The company operates in "Non-trading company".


artamys capital Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GAPIN, Cyrille Eric Bruno
Appointed Date: 30 October 2015
63 years old

Resigned Directors

Director
TRISTAINA GRUP SLU
Resigned: 14 January 2016
Appointed Date: 30 October 2015

Persons With Significant Control

Cyrille Eric Bruno Gapin
Notified on: 15 March 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Pierre Yves Le Potier
Notified on: 15 March 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTAMYS CAPITAL LIMITED Events

27 Apr 2017
Confirmation statement made on 21 March 2017 with updates
15 Dec 2016
Director's details changed for Cyrille Eric Bruno Gapin on 1 December 2016
27 Oct 2016
Statement of capital following an allotment of shares on 23 September 2016
  • GBP 2,000.00
24 Oct 2016
Resolutions
  • RES13 ‐ Re designated 23/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2016
Change of share class name or designation
...
... and 1 more events
13 Oct 2016
Registered office address changed from Park House 26 North End Road London NW11 7PT United Kingdom to Edelman House 1238 High Road Whetstone London N20 0LH on 13 October 2016
25 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
14 Jan 2016
Termination of appointment of Tristaina Grup Slu as a director on 14 January 2016
30 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-30
  • GBP 1

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