ARTESIAN FINANCE II PLC

Key Data

Status

Active

Company No.

04677985

Incorporation date

25/02/2003

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2003)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

18/02/2025

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2024-11-18

View PDF (2 pages)

07/02/2025

Secretary's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

07/02/2025

Director's details changed for Apex Corporate Services (Uk) Limited on 2024-11-18

View PDF (1 pages)

07/02/2025

Director's details changed for Apex Trust Corporate Limited on 2024-11-18

View PDF (1 pages)

18/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18

View PDF (1 pages)

15/10/2024

Full accounts made up to 2024-03-31

View PDF (28 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

02/02/2024

Appointment of Mr Sean Peter Martin as a director on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Colin Arthur Benford as a director on 2024-01-31

View PDF (1 pages)

27/09/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

22/03/2023

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

21/03/2023

Director's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20

View PDF (1 pages)

21/03/2023

Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20

View PDF (1 pages)

20/03/2023

Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20

View PDF (1 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

10/08/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

10/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

18/08/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

07/07/2021

Director's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05

View PDF (1 pages)

07/07/2021

Change of details for Apex Trust Nominees No.1 Limited as a person with significant control on 2021-07-05

View PDF (2 pages)

05/07/2021

Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05

View PDF (1 pages)

19/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

02/10/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

09/03/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

08/07/2019

Secretary's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

08/07/2019

Director's details changed for Link Corporate Services Limited on 2019-07-01

View PDF (1 pages)

08/07/2019

Director's details changed for Link Trust Corporate Limited on 2019-07-01

View PDF (1 pages)

05/07/2019

Change of details for Link Trust Nominees No.1 Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

28/05/2019

Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 2019-05-28

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2018-03-31

View PDF (27 pages)

06/03/2018

Confirmation statement made on 2018-02-25 with updates

View PDF (4 pages)

04/12/2017

Change of details for Capita Trust Nominees No. 1 Limited as a person with significant control on 2017-11-06

View PDF (2 pages)

17/11/2017

Director's details changed for Capita Trust Corporate Services Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Secretary's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

16/11/2017

Director's details changed for Capita Trust Corporate Limited on 2017-11-06

View PDF (1 pages)

09/10/2017

Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 2017-10-09

View PDF (1 pages)

07/10/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

15/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

25/02/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

08/09/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

13/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (20 pages)

24/07/2014

Termination of appointment of Paul Glendenning as a director on 2014-07-11

View PDF (1 pages)

24/07/2014

Appointment of Mr Colin Arthur Benford as a director on 2014-07-11

View PDF (2 pages)

17/06/2014

Appointment of Mr Paul Glendenning as a director

View PDF (2 pages)

17/06/2014

Termination of appointment of Colin Benford as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Capita Trust Corporate Limited as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Capita Trust Secretaries Limited as a secretary

View PDF (1 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

22/03/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

07/08/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

23/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (4 pages)

23/03/2012

Director's details changed for Capita Trust Corporate Limited on 2011-09-05

View PDF (2 pages)

02/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02

View PDF (1 pages)

03/08/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

26/07/2011

Appointment of Mr Colin Arthur Benford as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of David Baker as a director

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

10/08/2010

Full accounts made up to 2010-03-31

View PDF (20 pages)

16/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for Capita Trust Corporate Limited on 2010-03-01

View PDF (2 pages)

16/03/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-03-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-03-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr David Ross Baker on 2009-12-10

View PDF (2 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

03/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

27/12/2008

Appointment terminated director jonathan vickers

View PDF (1 pages)

27/12/2008

Director appointed capita trust corporate LIMITED

View PDF (6 pages)

27/12/2008

Director appointed david ross baker

View PDF (3 pages)

03/11/2008

Full accounts made up to 2008-03-31

View PDF (19 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

19/12/2007

Full accounts made up to 2007-03-31

View PDF (19 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

New secretary appointed

View PDF (1 pages)

23/03/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Return made up to 25/02/07; full list of members

View PDF (2 pages)

04/01/2007

Full accounts made up to 2006-03-31

View PDF (21 pages)

20/11/2006

New director appointed

View PDF (4 pages)

09/11/2006

Director resigned

View PDF (1 pages)

07/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director resigned

View PDF (1 pages)

23/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

23/03/2006

Secretary's particulars changed

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

17/08/2005

Registered office changed on 17/08/05 from: guildhall house 81-87 gresham street london EC2V 7QE

View PDF (1 pages)

29/06/2005

Listing of particulars

View PDF (7 pages)

20/04/2005

Listing of particulars

View PDF (8 pages)

20/04/2005

Listing of particulars

View PDF (91 pages)

14/03/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

28/01/2005

New director appointed

View PDF (5 pages)

28/01/2005

Director resigned

View PDF (1 pages)

24/11/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

New director appointed

View PDF (3 pages)

08/03/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

01/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

12/02/2004

Listing of particulars

View PDF (6 pages)

27/05/2003

Listing of particulars

View PDF (5 pages)

19/05/2003

Listing of particulars

View PDF (112 pages)

02/05/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (15 pages)

02/05/2003

New director appointed

View PDF (10 pages)

02/05/2003

Secretary resigned

View PDF (1 pages)

24/04/2003

Particulars of mortgage/charge

View PDF (12 pages)

24/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/04/2003

Accounting reference date extended from 29/02/04 to 31/05/04

View PDF (1 pages)

07/04/2003

Ad 01/04/03--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/04/2003

Registered office changed on 07/04/03 from: 1 silk street london EC2Y 8HQ

View PDF (1 pages)

02/04/2003

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

01/04/2003

Application to commence business

View PDF (2 pages)

25/02/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CAPITA TRUST CORPORATE LIMITED	Corporate Director	22/12/2008 - Present	221
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	17/01/2014 - Present	173
Glendenning, Paul	Director	11/06/2014 - 10/07/2014	71
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	31/10/2006 - Present	175
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	26/02/2007 - 16/01/2014	108

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARTESIAN FINANCE II PLC

ARTESIAN FINANCE II PLC is an(a) Active company incorporated on 25/02/2003 with the registered office located at 4th Floor, 140 Aldersgate Street, London EC1A 4HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARTESIAN FINANCE II PLC?

ARTESIAN FINANCE II PLC is currently Active. It was registered on 25/02/2003 .

Where is ARTESIAN FINANCE II PLC located?

ARTESIAN FINANCE II PLC is registered at 4th Floor, 140 Aldersgate Street, London EC1A 4HY.

What does ARTESIAN FINANCE II PLC do?

ARTESIAN FINANCE II PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARTESIAN FINANCE II PLC?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.