ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED

Company number SC171550

Date	Type	Description	View / Download
25 Jan 2016	TM01	Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Mark James Murray as a director on 1 January 2016	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 129,500	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
30 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 129,500	(4 pages)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(14 pages)
23 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
23 Jan 2013	CH01	Director's details changed for Mr Mark Robert John Tyndall on 23 January 2013	(2 pages)
10 Oct 2012	AA	Accounts made up to 31 December 2011	(16 pages)
02 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
02 Feb 2012	CH01	Director's details changed for Mr Mark Robert John Tyndall on 7 February 2011	(2 pages)
28 Sep 2011	AA	Accounts made up to 31 December 2010	(19 pages)
07 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
07 Feb 2011	CH01	Director's details changed for Mr John Edwin Dodd on 7 February 2011	(2 pages)
07 Feb 2011	CH01	Director's details changed for Mr Mark Robert John Tyndall on 7 February 2011	(2 pages)
07 Feb 2011	AD01	Registered office address changed from 42 Melville Street Edinburgh EH3 7HA on 7 February 2011	(1 page)
03 Nov 2010	TM02	Termination of appointment of Mark Murray as a secretary	(1 page)
01 Oct 2010	CERTNM	Company name changed artemis investment management LIMITED\certificate issued on 01/10/10 CONNOT ‐	(3 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-24	(1 page)
23 Sep 2010	AA	Accounts made up to 31 December 2009	(19 pages)
08 Jun 2010	AUD	Auditor's resignation	(2 pages)
07 Apr 2010	CH01	Director's details changed for John Edwin Dodd on 7 April 2010	(2 pages)
07 Apr 2010	CH03	Secretary's details changed for Mr Mark James Murray on 7 April 2010	(1 page)
11 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)