About

Registered Number: 08213668
Date of Incorporation: 13/09/2012 (11 years and 8 months ago)
Company Status: Active
Registered Address: 67 Lombard Street, London, EC3V 9LU,

 

Artex Risk Solutions (UK) Ltd was founded on 13 September 2012 with its registered office in London. Currently we aren't aware of the number of employees at the the company. The current directors of the business are listed as Artex Risk Solutions (Guernsey) Limited, Heys, Nicholas Peter, Le Pelley, Martin Thomas, Weatherburn, Andrew John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYS, Nicholas Peter 13 September 2012 - 1
LE PELLEY, Martin Thomas 29 August 2014 - 1
WEATHERBURN, Andrew John 08 September 2015 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ARTEX RISK SOLUTIONS (GUERNSEY) LIMITED 22 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
TM01 - Termination of appointment of director 16 September 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 25 September 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 13 September 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 05 October 2016
CS01 - N/A 13 September 2016
AD01 - Change of registered office address 26 May 2016
AR01 - Annual Return 09 October 2015
CH04 - Change of particulars for corporate secretary 09 October 2015
AP01 - Appointment of director 24 September 2015
AA - Annual Accounts 14 May 2015
CERTNM - Change of name certificate 07 November 2014
AD01 - Change of registered office address 20 October 2014
AR01 - Annual Return 15 September 2014
TM02 - Termination of appointment of secretary 15 September 2014
TM02 - Termination of appointment of secretary 15 September 2014
AP04 - Appointment of corporate secretary 15 September 2014
AP01 - Appointment of director 05 September 2014
AA - Annual Accounts 17 June 2014
AA01 - Change of accounting reference date 10 June 2014
TM01 - Termination of appointment of director 02 June 2014
TM01 - Termination of appointment of director 02 June 2014
AR01 - Annual Return 11 October 2013
TM02 - Termination of appointment of secretary 26 April 2013
AP04 - Appointment of corporate secretary 08 March 2013
SH01 - Return of Allotment of shares 10 January 2013
SH01 - Return of Allotment of shares 09 January 2013
RESOLUTIONS - N/A 08 January 2013
SH08 - Notice of name or other designation of class of shares 08 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 02 October 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 19 September 2012
NEWINC - New incorporation documents 13 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.