ARTESIAN FINANCE III PLC
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 05623796
Status Active
Incorporation Date 15 November 2005
Company Type Public Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of ARTESIAN FINANCE III PLC are www.artesianfinanceiii.co.uk, and www.artesian-finance-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Artesian Finance Iii Plc is a Public Limited Company. The company registration number is 05623796. Artesian Finance Iii Plc has been working since 15 November 2005. The present status of the company is Active. The registered address of Artesian Finance Iii Plc is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 30 July 2015
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 16 November 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 16 November 2005
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 15 November 2005
Director
GOWER, Adrian Walton
Resigned: 31 December 2006
Appointed Date: 16 November 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 08 July 2010
63 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 15 November 2005
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARTESIAN FINANCE III PLC Events

16 Mar 2017
Full accounts made up to 30 September 2016
07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
15 Feb 2016
Full accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
...
... and 42 more events
25 Nov 2005
Secretary resigned;director resigned
25 Nov 2005
Director resigned
16 Nov 2005
Certificate of authorisation to commence business and borrow
16 Nov 2005
Application to commence business
15 Nov 2005
Incorporation

ARTESIAN FINANCE III PLC Charges

8 December 2005
Debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All the rights title interest and benefit present and…

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