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Dato Capital United Kingdom

Artemis Corporation LTD

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ARTEMIS CORPORATION LIMITED

Details

Company type Private Limited Company, Active
Company Number 11757814
Universal Entity Code6540-5024-2797-3089
Record last updated Thursday, January 10, 2019 8:26:57 AM UTC
Official Address 24 Radnor Mews London United Kingdom W22sa Hyde Park
There are 10 companies registered at this street
Postal Code W22SA
Sector Private security activities

Charts

Visits

ARTEMIS CORPORATION LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 9, 2019 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 9, 2019 Two appointments: 2 men Two appointments: 2 men
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jan 29, 2013 Annual return Annual return
Financials May 29, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Resignation of a woman Resignation of a woman
Financials Sep 20, 2011 Annual accounts Annual accounts
Registry Apr 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 21, 2011 Resignation of one Director 3304... Resignation of one Director 3304...
Registry Mar 31, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 2, 2011 Annual return Annual return
Registry Jan 18, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Nov 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of one Managing Partner and one Director (a man) Resignation of one Managing Partner and one Director (a man)
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 3304... Change of particulars for director 3304...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 3304... Change of particulars for director 3304...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Jan 30, 2010 Change of particulars for director 3304... Change of particulars for director 3304...
Registry Jan 30, 2010 Change of particulars for director Change of particulars for director
Registry Jan 30, 2010 Change of particulars for director 3304... Change of particulars for director 3304...
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Feb 12, 2009 Annual return Annual return
Financials Mar 14, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Company name change Company name change
Registry Feb 18, 2008 Change of name certificate Change of name certificate
Registry Feb 15, 2008 Annual return Annual return
Registry Jan 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Appointment of a director 3304... Appointment of a director 3304...
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Appointment of a director 3304... Appointment of a director 3304...
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 11, 2008 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Registry Jan 11, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 19, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jan 27, 2006 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Jan 25, 2005 Annual return Annual return
Financials Mar 9, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Financials Mar 20, 2003 Annual accounts Annual accounts
Registry Jan 25, 2003 Annual return Annual return
Financials Mar 21, 2002 Annual accounts Annual accounts
Registry Feb 2, 2002 Annual return Annual return
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Jan 23, 2001 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Mar 6, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 5, 2000 Memorandum of association Memorandum of association
Registry Mar 3, 2000 Alter mem and arts Alter mem and arts
Registry Feb 22, 2000 Annual return Annual return
Registry Feb 22, 2000 Appointment of a director Appointment of a director
Registry Feb 22, 2000 Appointment of a director 3304... Appointment of a director 3304...
Registry Feb 22, 2000 Registered office changed Registered office changed
Registry Feb 22, 2000 Director's particulars changed Director's particulars changed
Registry Dec 30, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 13, 1999 Annual accounts Annual accounts
Registry Feb 22, 1999 Annual return Annual return
Financials Mar 25, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Annual return Annual return
Registry Feb 20, 1998 Appointment of a director Appointment of a director
Registry Jan 15, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 12, 1997 Resignation of a director Resignation of a director
Registry Dec 10, 1997 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 1997 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 1, 1997 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Jan 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 20, 1997 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Jan 20, 1997 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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