ARTEMIS VCT Plc

About

Registered Number: SC270952
Date of Incorporation: 21/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 6th Floor Exchange Plaza, 50 Lothian Road, Edinburgh, EH3 9BY,

 

Artemis Vct Plc was founded on 21 July 2004 and are based in Edinburgh. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ARTEMIS FUND MANAGERS LIMITED 01 October 2010 - 1
ARTEMIS INVESTMENT MANAGEMENT LIMITED 30 September 2004 01 October 2010 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 30 June 2020
RESOLUTIONS - N/A 18 February 2020
AA - Annual Accounts 18 February 2020
SH06 - Notice of cancellation of shares 28 October 2019
SH06 - Notice of cancellation of shares 28 October 2019
SH03 - Return of purchase of own shares 10 October 2019
SH03 - Return of purchase of own shares 10 October 2019
SH06 - Notice of cancellation of shares 13 August 2019
SH03 - Return of purchase of own shares 13 August 2019
CS01 - N/A 23 July 2019
SH06 - Notice of cancellation of shares 12 July 2019
SH03 - Return of purchase of own shares 12 July 2019
SH06 - Notice of cancellation of shares 07 June 2019
SH03 - Return of purchase of own shares 07 June 2019
SH06 - Notice of cancellation of shares 18 April 2019
SH03 - Return of purchase of own shares 18 April 2019
AD01 - Change of registered office address 09 April 2019
AD01 - Change of registered office address 09 April 2019
SH06 - Notice of cancellation of shares 11 March 2019
SH03 - Return of purchase of own shares 11 March 2019
RESOLUTIONS - N/A 20 February 2019
AA - Annual Accounts 20 February 2019
RP04CS01 - N/A 20 December 2018
AUD - Auditor's letter of resignation 31 July 2018
CS01 - N/A 24 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 July 2018
AA - Annual Accounts 05 April 2018
RESOLUTIONS - N/A 14 February 2018
CS01 - N/A 24 July 2017
SH03 - Return of purchase of own shares 13 March 2017
SH06 - Notice of cancellation of shares 02 March 2017
RESOLUTIONS - N/A 09 February 2017
AA - Annual Accounts 09 February 2017
SH03 - Return of purchase of own shares 05 December 2016
SH06 - Notice of cancellation of shares 21 November 2016
SH03 - Return of purchase of own shares 03 November 2016
SH06 - Notice of cancellation of shares 04 October 2016
SH03 - Return of purchase of own shares 29 September 2016
SH06 - Notice of cancellation of shares 13 September 2016
CS01 - N/A 27 July 2016
CH01 - Change of particulars for director 18 July 2016
SH03 - Return of purchase of own shares 20 April 2016
SH03 - Return of purchase of own shares 19 April 2016
SH06 - Notice of cancellation of shares 12 April 2016
SH06 - Notice of cancellation of shares 11 April 2016
SH03 - Return of purchase of own shares 09 March 2016
SH06 - Notice of cancellation of shares 25 February 2016
AA - Annual Accounts 23 February 2016
RESOLUTIONS - N/A 08 February 2016
SH03 - Return of purchase of own shares 03 December 2015
SH06 - Notice of cancellation of shares 23 November 2015
SH03 - Return of purchase of own shares 18 September 2015
SH06 - Notice of cancellation of shares 09 September 2015
SH03 - Return of purchase of own shares 25 August 2015
SH06 - Notice of cancellation of shares 17 August 2015
SH03 - Return of purchase of own shares 05 August 2015
AR01 - Annual Return 04 August 2015
SH06 - Notice of cancellation of shares 22 July 2015
SH03 - Return of purchase of own shares 09 June 2015
SH06 - Notice of cancellation of shares 01 June 2015
SH03 - Return of purchase of own shares 27 April 2015
SH06 - Notice of cancellation of shares 15 April 2015
SH03 - Return of purchase of own shares 07 April 2015
SH06 - Notice of cancellation of shares 23 March 2015
AA - Annual Accounts 24 February 2015
SH03 - Return of purchase of own shares 13 February 2015
RESOLUTIONS - N/A 04 February 2015
SH06 - Notice of cancellation of shares 29 January 2015
SH03 - Return of purchase of own shares 21 January 2015
SH06 - Notice of cancellation of shares 15 January 2015
SH03 - Return of purchase of own shares 06 January 2015
SH06 - Notice of cancellation of shares 22 December 2014
SH03 - Return of purchase of own shares 26 November 2014
SH06 - Notice of cancellation of shares 13 November 2014
SH03 - Return of purchase of own shares 31 October 2014
SH03 - Return of purchase of own shares 22 October 2014
SH06 - Notice of cancellation of shares 15 October 2014
SH06 - Notice of cancellation of shares 10 October 2014
SH03 - Return of purchase of own shares 26 September 2014
SH06 - Notice of cancellation of shares 16 September 2014
SH03 - Return of purchase of own shares 20 August 2014
AR01 - Annual Return 14 August 2014
SH03 - Return of purchase of own shares 08 August 2014
SH06 - Notice of cancellation of shares 06 August 2014
SH06 - Notice of cancellation of shares 14 July 2014
CH04 - Change of particulars for corporate secretary 01 July 2014
SH03 - Return of purchase of own shares 17 April 2014
SH06 - Notice of cancellation of shares 02 April 2014
SH03 - Return of purchase of own shares 25 February 2014
SH03 - Return of purchase of own shares 19 February 2014
RESOLUTIONS - N/A 13 February 2014
AA - Annual Accounts 13 February 2014
SH06 - Notice of cancellation of shares 13 February 2014
SH06 - Notice of cancellation of shares 10 February 2014
SH03 - Return of purchase of own shares 20 January 2014
SH07 - Notice of cancellation of shares held by or for a public company 09 January 2014
MISC - Miscellaneous document 30 December 2013
SH03 - Return of purchase of own shares 13 December 2013
SH07 - Notice of cancellation of shares held by or for a public company 03 December 2013
SH03 - Return of purchase of own shares 30 October 2013
SH07 - Notice of cancellation of shares held by or for a public company 21 October 2013
SH03 - Return of purchase of own shares 03 October 2013
SH07 - Notice of cancellation of shares held by or for a public company 26 September 2013
SH03 - Return of purchase of own shares 12 August 2013
AR01 - Annual Return 06 August 2013
SH07 - Notice of cancellation of shares held by or for a public company 29 July 2013
SH07 - Notice of cancellation of shares held by or for a public company 29 July 2013
SH03 - Return of purchase of own shares 11 July 2013
SH07 - Notice of cancellation of shares held by or for a public company 20 June 2013
SH03 - Return of purchase of own shares 04 June 2013
SH07 - Notice of cancellation of shares held by or for a public company 15 May 2013
SH03 - Return of purchase of own shares 07 May 2013
SH07 - Notice of cancellation of shares held by or for a public company 22 April 2013
SH03 - Return of purchase of own shares 16 April 2013
SH07 - Notice of cancellation of shares held by or for a public company 02 April 2013
SH03 - Return of purchase of own shares 19 March 2013
SH07 - Notice of cancellation of shares held by or for a public company 13 March 2013
SH03 - Return of purchase of own shares 07 March 2013
SH07 - Notice of cancellation of shares held by or for a public company 26 February 2013
AA - Annual Accounts 26 February 2013
SH03 - Return of purchase of own shares 26 February 2013
RESOLUTIONS - N/A 25 February 2013
SH07 - Notice of cancellation of shares held by or for a public company 31 January 2013
SH03 - Return of purchase of own shares 20 December 2012
SH07 - Notice of cancellation of shares held by or for a public company 12 December 2012
SH07 - Notice of cancellation of shares held by or for a public company 05 December 2012
SH03 - Return of purchase of own shares 05 December 2012
SH07 - Notice of cancellation of shares held by or for a public company 25 September 2012
SH03 - Return of purchase of own shares 24 August 2012
AR01 - Annual Return 21 August 2012
SH07 - Notice of cancellation of shares held by or for a public company 14 August 2012
SH03 - Return of purchase of own shares 26 July 2012
SH07 - Notice of cancellation of shares held by or for a public company 20 July 2012
SH03 - Return of purchase of own shares 16 July 2012
SH07 - Notice of cancellation of shares held by or for a public company 25 June 2012
SH03 - Return of purchase of own shares 30 May 2012
SH07 - Notice of cancellation of shares held by or for a public company 17 May 2012
SH03 - Return of purchase of own shares 09 May 2012
SH03 - Return of purchase of own shares 02 May 2012
SH07 - Notice of cancellation of shares held by or for a public company 26 April 2012
SH03 - Return of purchase of own shares 26 April 2012
SH07 - Notice of cancellation of shares held by or for a public company 20 April 2012
SH07 - Notice of cancellation of shares held by or for a public company 16 April 2012
SH03 - Return of purchase of own shares 20 March 2012
SH07 - Notice of cancellation of shares held by or for a public company 08 March 2012
SH03 - Return of purchase of own shares 01 March 2012
SH03 - Return of purchase of own shares 22 February 2012
SH01 - Return of Allotment of shares 21 February 2012
AA - Annual Accounts 20 February 2012
SH07 - Notice of cancellation of shares held by or for a public company 20 February 2012
SH07 - Notice of cancellation of shares held by or for a public company 20 February 2012
SH03 - Return of purchase of own shares 20 February 2012
SH07 - Notice of cancellation of shares held by or for a public company 14 February 2012
RESOLUTIONS - N/A 13 February 2012
RESOLUTIONS - N/A 13 February 2012
MEM/ARTS - N/A 13 February 2012
TM01 - Termination of appointment of director 09 February 2012
SH03 - Return of purchase of own shares 24 January 2012
SH07 - Notice of cancellation of shares held by or for a public company 11 January 2012
SH03 - Return of purchase of own shares 29 December 2011
SH03 - Return of purchase of own shares 29 December 2011
SH07 - Notice of cancellation of shares held by or for a public company 15 December 2011
SH07 - Notice of cancellation of shares held by or for a public company 14 December 2011
SH03 - Return of purchase of own shares 05 December 2011
SH07 - Notice of cancellation of shares held by or for a public company 23 November 2011
SH03 - Return of purchase of own shares 07 November 2011
SH07 - Notice of cancellation of shares held by or for a public company 25 October 2011
SH03 - Return of purchase of own shares 11 October 2011
SH07 - Notice of cancellation of shares held by or for a public company 27 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
CH01 - Change of particulars for director 14 September 2011
AR01 - Annual Return 24 August 2011
SH19 - Statement of capital 19 August 2011
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 19 August 2011
OC138 - Order of Court 19 August 2011
SH03 - Return of purchase of own shares 16 August 2011
SH07 - Notice of cancellation of shares held by or for a public company 29 July 2011
SH03 - Return of purchase of own shares 11 July 2011
SH07 - Notice of cancellation of shares held by or for a public company 27 June 2011
SH03 - Return of purchase of own shares 07 June 2011
SH07 - Notice of cancellation of shares held by or for a public company 26 May 2011
SH03 - Return of purchase of own shares 05 May 2011
SH07 - Notice of cancellation of shares held by or for a public company 15 April 2011
SH03 - Return of purchase of own shares 30 March 2011
SH07 - Notice of cancellation of shares held by or for a public company 16 March 2011
RESOLUTIONS - N/A 04 March 2011
AA - Annual Accounts 03 March 2011
SH03 - Return of purchase of own shares 02 February 2011
SH07 - Notice of cancellation of shares held by or for a public company 25 January 2011
SH03 - Return of purchase of own shares 25 January 2011
SH07 - Notice of cancellation of shares held by or for a public company 14 January 2011
SH07 - Notice of cancellation of shares held by or for a public company 14 January 2011
SH03 - Return of purchase of own shares 23 December 2010
SH07 - Notice of cancellation of shares held by or for a public company 15 December 2010
SH07 - Notice of cancellation of shares held by or for a public company 09 November 2010
SH03 - Return of purchase of own shares 29 October 2010
AP04 - Appointment of corporate secretary 15 October 2010
TM02 - Termination of appointment of secretary 15 October 2010
CC04 - Statement of companies objects 22 September 2010
SH07 - Notice of cancellation of shares held by or for a public company 17 September 2010
SH03 - Return of purchase of own shares 17 September 2010
AR01 - Annual Return 05 August 2010
SH07 - Notice of cancellation of shares held by or for a public company 23 July 2010
SH03 - Return of purchase of own shares 23 July 2010
SH07 - Notice of cancellation of shares held by or for a public company 18 June 2010
SH03 - Return of purchase of own shares 18 June 2010
SH07 - Notice of cancellation of shares held by or for a public company 01 June 2010
SH03 - Return of purchase of own shares 01 June 2010
SH07 - Notice of cancellation of shares held by or for a public company 19 April 2010
SH03 - Return of purchase of own shares 19 April 2010
SH07 - Notice of cancellation of shares held by or for a public company 12 March 2010
SH03 - Return of purchase of own shares 12 March 2010
SH07 - Notice of cancellation of shares held by or for a public company 09 February 2010
SH03 - Return of purchase of own shares 09 February 2010
RESOLUTIONS - N/A 29 January 2010
AA - Annual Accounts 29 January 2010
SH07 - Notice of cancellation of shares held by or for a public company 19 January 2010
SH07 - Notice of cancellation of shares held by or for a public company 19 January 2010
SH03 - Return of purchase of own shares 19 January 2010
SH03 - Return of purchase of own shares 19 January 2010
SH07 - Notice of cancellation of shares held by or for a public company 30 December 2009
SH03 - Return of purchase of own shares 30 December 2009
SH07 - Notice of cancellation of shares held by or for a public company 16 December 2009
SH03 - Return of purchase of own shares 02 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
SH03 - Return of purchase of own shares 14 October 2009
169 - Return by a company purchasing its own shares 10 September 2009
169 - Return by a company purchasing its own shares 11 August 2009
363a - Annual Return 11 August 2009
169 - Return by a company purchasing its own shares 19 June 2009
169 - Return by a company purchasing its own shares 08 June 2009
169 - Return by a company purchasing its own shares 12 May 2009
MISC - Miscellaneous document 05 May 2009
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 15 April 2009
353 - Register of members 08 April 2009
RESOLUTIONS - N/A 02 April 2009
123 - Notice of increase in nominal capital 02 April 2009
CERTNM - Change of name certificate 31 March 2009
353a - Register of members in non-legible form 30 March 2009
AA - Annual Accounts 30 March 2009
RESOLUTIONS - N/A 28 March 2009
169 - Return by a company purchasing its own shares 08 October 2008
353 - Register of members 18 August 2008
169 - Return by a company purchasing its own shares 11 August 2008
363a - Annual Return 06 August 2008
169 - Return by a company purchasing its own shares 02 July 2008
169 - Return by a company purchasing its own shares 02 July 2008
MISC - Miscellaneous document 10 June 2008
169 - Return by a company purchasing its own shares 15 April 2008
169 - Return by a company purchasing its own shares 15 April 2008
AA - Annual Accounts 13 March 2008
RESOLUTIONS - N/A 05 March 2008
266(3) - Notice that a company no longer wishes to be an investment company 05 March 2008
169 - Return by a company purchasing its own shares 13 February 2008
363s - Annual Return 08 September 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
RESOLUTIONS - N/A 17 January 2007
AA - Annual Accounts 15 January 2007
169 - Return by a company purchasing its own shares 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 27 November 2006
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 29 June 2006
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 23 February 2006
OC - Order of Court 23 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2006
AA - Annual Accounts 06 February 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
RESOLUTIONS - N/A 19 January 2006
363s - Annual Return 12 August 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 08 June 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 08 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 January 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 December 2004
225 - Change of Accounting Reference Date 13 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
353 - Register of members 12 October 2004
266(1) - Notice of intention to carry on business as an investment company 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
PROSP - Prospectus 12 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
RESOLUTIONS - N/A 04 October 2004
CERT8 - Certificate to entitle a public company to commence business and borrow 04 October 2004
117 - Application by a public company for certificate to commence business and statutory declaration in support 04 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 October 2004
123 - Notice of increase in nominal capital 04 October 2004
NEWINC - New incorporation documents 21 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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