Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-03-21 |
delete chieflegalofficer Jenny Harding |
2024-03-21 |
delete person Jenny Harding |
2024-03-21 |
insert alias Artis Finance Ltd. |
2024-03-21 |
insert person Luminita Lupu |
2024-03-21 |
update person_description Guillaume Mullebrouck => Guillaume Mullebrouck |
2023-10-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/09/2022 |
2023-10-06 |
update statutory_documents SECOND FILED SH01 - 14/04/22 STATEMENT OF CAPITAL USD 32911453.36 |
2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-10-03 |
delete person David Lendon |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, WITH UPDATES |
2023-10-03 |
update statutory_documents 05/01/23 STATEMENT OF CAPITAL USD 38467008.92 |
2023-10-03 |
update statutory_documents 19/12/22 STATEMENT OF CAPITAL USD 34578120.03 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-04-07 |
update num_mort_charges 1 => 2 |
2023-04-07 |
update num_mort_outstanding 1 => 2 |
2023-03-10 |
delete index_pages_linkeddomain casinosfrancaisenligne.fr |
2022-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125356050002 |
2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
2022-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-08-10 |
update statutory_documents 14/04/22 STATEMENT OF CAPITAL USD 333256373 |
2021-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES |
2021-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update account_ref_month 3 => 12 |
2021-02-07 |
update accounts_next_due_date 2021-12-26 => 2021-09-30 |
2020-12-18 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
2020-12-07 |
update num_mort_charges 0 => 1 |
2020-12-07 |
update num_mort_outstanding 0 => 1 |
2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTIS FINANCE GROUP HOLDINGS LIMITED |
2020-11-30 |
update statutory_documents CESSATION OF WALDO DE VLEESCHAUWER AS A PSC |
2020-11-18 |
update statutory_documents 05/11/20 STATEMENT OF CAPITAL USD 23415003.3 |
2020-11-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2020 |
2020-11-13 |
update statutory_documents SECOND FILED SH01 - 26/03/20 STATEMENT OF CAPITAL USD 200001.3 |
2020-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-09 |
update statutory_documents ADOPT ARTICLES 02/11/2020 |
2020-11-09 |
update statutory_documents ADOPT ARTICLES 30/10/2020 |
2020-11-09 |
update statutory_documents 30/10/20 STATEMENT OF CAPITAL USD 200001.30 |
2020-11-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN HENDERSON |
2020-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125356050001 |
2020-10-30 |
delete address 24 ELTON ROAD KINGSTON UPON THAMES ENGLAND KT2 6BZ |
2020-10-30 |
delete sic_code 70229 - Management consultancy activities other than financial management |
2020-10-30 |
insert address 13.01 ONE LYRIC SQUARE LONDON ENGLAND W6 0NB |
2020-10-30 |
insert sic_code 64205 - Activities of financial services holding companies |
2020-10-30 |
update registered_address |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
24 ELTON ROAD
KINGSTON UPON THAMES
KT2 6BZ
ENGLAND |
2020-05-07 |
insert company_previous_name GTC FINANCE LIMITED |
2020-05-07 |
update name GTC FINANCE LIMITED => ARTIS FINANCE LIMITED |
2020-04-28 |
update statutory_documents COMPANY NAME CHANGED GTC FINANCE LIMITED
CERTIFICATE ISSUED ON 28/04/20 |
2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
2020-04-14 |
update statutory_documents 26/03/20 STATEMENT OF CAPITAL GBP 1 |
2020-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |