ARTESIAN FINANCE III PLC

Key Data

Status

Active

Company No.

05623796

Incorporation date

15/11/2005

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2005)

03/04/2026

Full accounts made up to 2025-09-30

View PDF (27 pages)

01/12/2025

Confirmation statement made on 2025-11-15 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

07/02/2025

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)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (3 pages)

01/07/2024

Full accounts made up to 2023-09-30

View PDF (27 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)

20/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 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

Secretary'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)

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)

07/03/2023

Full accounts made up to 2022-09-30

View PDF (26 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

19/12/2021

Full accounts made up to 2021-09-30

View PDF (26 pages)

15/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 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)

19/02/2021

Full accounts made up to 2020-09-30

View PDF (25 pages)

21/12/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

08/07/2019

Director'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

Secretary'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)

15/01/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

06/12/2018

Second filing of Confirmation Statement dated 15/11/2017

View PDF (4 pages)

23/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

06/04/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

30/11/2017

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

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (4 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

Director's details changed for Capita Trust Corporate 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)

25/10/2017

Director's details changed for Mr Colin Arthur Benford on 2017-10-09

View PDF (2 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)

16/03/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

07/12/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (5 pages)

15/02/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

02/12/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (5 pages)

31/07/2015

Termination of appointment of Susan Elizabeth Lawrence as a director on 2015-07-31

View PDF (1 pages)

30/07/2015

Appointment of Mr Colin Arthur Benford as a director on 2015-07-30

View PDF (2 pages)

18/02/2015

Full accounts made up to 2014-09-30

View PDF (21 pages)

11/12/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

13/02/2014

Full accounts made up to 2013-09-30

View PDF (20 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)

22/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (4 pages)

05/02/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

14/12/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (4 pages)

07/02/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

06/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (4 pages)

06/12/2011

Director's details changed for Capita Trust Corporate Limited on 2011-11-15

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)

01/02/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

23/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (4 pages)

13/07/2010

Appointment of Mrs Susan Elizabeth Lawrence as a director

View PDF (2 pages)

08/02/2010

Full accounts made up to 2009-09-30

View PDF (21 pages)

01/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Capita Trust Corporate Services Limited on 2009-11-15

View PDF (2 pages)

01/12/2009

Secretary's details changed for Capita Trust Secretaries Limited on 2009-11-15

View PDF (2 pages)

01/12/2009

Director's details changed for Capita Trust Corporate Limited on 2009-11-15

View PDF (2 pages)

10/02/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

12/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

22/04/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

15/11/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Return made up to 15/11/06; full list of members

View PDF (3 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Director's particulars changed

View PDF (1 pages)

04/01/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (4 pages)

24/07/2006

Accounting reference date shortened from 31/01/07 to 30/09/06

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (10 pages)

18/07/2006

New director appointed

View PDF (4 pages)

18/07/2006

New secretary appointed

View PDF (2 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (13 pages)

25/11/2005

Accounting reference date extended from 30/11/06 to 31/01/07

View PDF (1 pages)

25/11/2005

Registered office changed on 25/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

25/11/2005

Ad 16/11/05--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

25/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/11/2005

Director resigned

View PDF (1 pages)

16/11/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/11/2005

Application to commence business

View PDF (2 pages)

15/11/2005

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

30/09/2024

Next confirmation date

15/11/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

31/03/2026

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
Ms Susan Elizabeth Lawrence	Director	08/07/2010 - 31/07/2015	270
CAPITA TRUST CORPORATE LIMITED	Corporate Director	16/11/2005 - Present	221
CAPITA TRUST CORPORATE LIMITED	Corporate Secretary	17/01/2014 - Present	173
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	31/10/2006 - Present	175
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	16/11/2005 - 17/01/2014	108

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About ARTESIAN FINANCE III PLC

ARTESIAN FINANCE III PLC is an(a) Active company incorporated on 15/11/2005 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 III PLC?

ARTESIAN FINANCE III PLC is currently Active. It was registered on 15/11/2005 .

Where is ARTESIAN FINANCE III PLC located?

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

What does ARTESIAN FINANCE III PLC do?

ARTESIAN FINANCE III PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ARTESIAN FINANCE III PLC?

The latest filing was on 03/04/2026: Full accounts made up to 2025-09-30.