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- ARTIS LOANCO 1 PLC
ARTIS LOANCO 1 PLC
Active - Accounts Filed
General Information
NAME
ARTIS LOANCO 1 PLC
COMPANY NUMBER
12661684
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/06/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1H 0DB
7th Floor Suite 2
50 Broadway
London
SW1H 0BD
Telephone: 45329240
Suite 2, 7th Floor 50 Broadway
London
SW1H 0DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTIS FINANCE LIMITED | Active - Accounts Filed | View Report |
ARTIS LOANCO 1 PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: Hugh Alexander Briggs (921506573) has left the board |
Credit Risk Overview
Want to learn more about ARTIS LOANCO 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARTIS LOANCO 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARTIS LOANCO 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/06/2020 - Present (4 years and 2 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/07/2020 - Present (4 years and 2 months) 02/07/2020 - Present (4 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 252 Past: 698 |
View Report |
02/07/2020 - Present (4 years and 2 months) Born in Sep 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 58 |
View Report |
21/01/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 54 |
View Report |
21/01/2022 - Present (2 years and 7 months) Born in Oct 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARTIS FINANCE LIMITED | Active - Accounts Filed | View Report |
ARTIS LOANCO 1 PLC | Active - Accounts Filed | View Report |
ARTIS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/07/2024 | Event: New Accounts filed |
Date: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: Hugh Alexander Briggs (921506573) has left the board |
Date: 09/05/2024 | Event: New Company Secretary Hugh Alexander Briggs (932275809) Appointed |
Date: 09/05/2024 | Event: New Board Member Ian James Henderson (912394481) Appointed |
Date: 15/07/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 19/08/2022 | Event: Sunil Masson (907626248) has left the board |
Date: 05/07/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 22/02/2022 | Event: New Board Member Julius Manuel Bozzino (910378114) Appointed |
Date: 14/02/2022 | Event: New Board Member Julius Manuel Bozzino (929241685) Appointed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 16/07/2020 | Event: ACCOMPLISH SECRETARIES LIMITED (927165633) has left the board |
Date: 16/07/2020 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (912110917) Appointed |
Date: 09/07/2020 | Event: HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
Date: 09/07/2020 | Event: New Company Secretary ACCOMPLISH SECRETARIES LIMITED (927165633) Appointed |
Date: 09/07/2020 | Event: New Board Member Caterina Musgrave Juer (922508660) Appointed |
Date: 09/07/2020 | Event: New Board Member Sunil Masson (907626248) Appointed |
Date: 09/07/2020 | Event: Change in Reg. Office |
Date: 22/06/2020 | Event: HACKWOOD SECRETARIES LIMITED (927064769) has left the board |
Date: 22/06/2020 | Event: New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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