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ARTEMIS ALPHA TRUST PLC

Learn more about ARTEMIS ALPHA TRUST PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57-59, ST. JAMES'S STREET, LONDON, ENGLAND, SW1A 1LD

ARTEMIS ALPHA TRUST PLC on the map

Company type: Public Limited Company
Company number: 00253644
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.22
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64301 - Activities of investment trusts

Previous names:

Accounts:

account ref date: 30.04
next due date: 2016.10.31
overdue: NO
last made update: 2015.10.31
account category: INTERIM
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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Find out more information about ARTEMIS ALPHA TRUST PLC. Our website makes it possible to view other available documents related to ARTEMIS ALPHA TRUST PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/04/16 STATEMENT OF CAPITAL GBP 497618.19, 11/03/16 TREASURY CAPITAL GBP 30839.48
Form type: SH05
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 497618.19
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RETURN OF PURCHASE OF OWN SHARES, 26/01/16 TREASURY CAPITAL GBP 32159.48
Form type: SH03
Date: 2016.02.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/01/16 TREASURY CAPITAL GBP 32759.48
Form type: SH03
Date: 2016.02.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/12/15 TREASURY CAPITAL GBP 30409.48
Form type: SH03
Date: 2016.02.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/01/16 TREASURY CAPITAL GBP 29909.48
Form type: SH03
Date: 2016.02.11
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.01.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 19/11/15 TREASURY CAPITAL GBP 29509.48
Form type: SH03
Date: 2015.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DALRYMPLE
Form type: TM01
Date: 2015.11.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.23
Child documents:
Document type: ANNOTATION
Date: 2015.10.23
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.10.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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20/10/15 STATEMENT OF CAPITAL GBP 499538.19, 06/10/15 TREASURY CAPITAL GBP 28679.48
Form type: SH05
Date: 2015.10.20
£2.95
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31/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.23
£2.95
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10/07/15 STATEMENT OF CAPITAL GBP 500720.19
Form type: SH06
Date: 2015.08.17
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10/07/15 STATEMENT OF CAPITAL GBP 500720.19
Form type: SH01
Date: 2015.08.17
£2.95
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DIRECTOR APPOINTED BLATHNAID BERGIN
Form type: AP01
Date: 2015.08.11
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2015.07.30
£2.95
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15/07/15 STATEMENT OF CAPITAL GBP 500720.19, 26/06/15 TREASURY CAPITAL GBP 29861.48
Form type: SH05
Date: 2015.07.15
£2.95
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DIRECTOR APPOINTED JOHN ANTONY CLEEVE AYTON
Form type: AP01
Date: 2015.07.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 12/03/15 TREASURY CAPITAL GBP 31962.42
Form type: SH03
Date: 2015.04.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 27/02/15 TREASURY CAPITAL GBP 30632.42
Form type: SH03
Date: 2015.04.15
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 06/03/15 TREASURY CAPITAL GBP 31382.42
Form type: SH03
Date: 2015.04.15
£2.95
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31/03/15 STATEMENT OF CAPITAL GBP 502821.13, 13/03/15 TREASURY CAPITAL GBP 30232.42
Form type: SH05
Date: 2015.03.31
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 20/02/15 TREASURY CAPITAL GBP 33717.57
Form type: SH03
Date: 2015.03.16
£2.95
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05/01/15 STATEMENT OF CAPITAL GBP 506306.28
Form type: SH01
Date: 2015.01.23
£2.95
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05/01/15 STATEMENT OF CAPITAL GBP 506306.28
Form type: SH06
Date: 2015.01.23
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.01.12
£2.95
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08/01/15 STATEMENT OF CAPITAL GBP 506306.28, 11/12/14 TREASURY CAPITAL GBP 32947.57
Form type: SH05
Date: 2015.01.08
£2.95
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22/12/14 STATEMENT OF CAPITAL GBP 507306.28, 24/11/14 TREASURY CAPITAL GBP 33947.57
Form type: SH05
Date: 2014.12.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.10.17
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: RES13
Document description: COMPANY BUSINESS 02/10/2014
Document type: ANNOTATION
Date: 2014.10.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT TERMINATED, DIRECTOR SIMON MILLER
Form type: TM01
Date: 2014.10.16
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 22/08/14 TREASURY CAPITAL GBP 45843.57
Form type: SH03
Date: 2014.09.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 29/08/14 TREASURY CAPITAL GBP 46435.57
Form type: SH03
Date: 2014.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ARTEMIS INVESTMENT MANAGEMENT LLP
Form type: TM02
Date: 2014.09.18
£2.95
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03/09/14 STATEMENT OF CAPITAL GBP 519794.28, 11/08/14 TREASURY CAPITAL GBP 45253.57
Form type: SH05
Date: 2014.09.03
£2.95
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31/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.01
£2.95
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CORPORATE SECRETARY APPOINTED ARTEMIS FUND MANAGERS LIMIETD
Form type: AP04
Date: 2014.08.08
£2.95
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INTERIM ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2014.08.01
£2.95
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04/07/14 STATEMENT OF CAPITAL GBP 539144.28
Form type: SH01
Date: 2014.07.25
£2.95
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04/07/14 STATEMENT OF CAPITAL GBP 539144.28
Form type: SH06
Date: 2014.07.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 30/04/14 TREASURY CAPITAL GBP 64603.57
Form type: SH03
Date: 2014.06.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/04/14 TREASURY CAPITAL GBP 64270.57
Form type: SH03
Date: 2014.05.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 11/04/14 TREASURY CAPITAL GBP 63770.57
Form type: SH03
Date: 2014.05.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 28/03/14 TREASURY CAPITAL GBP 63310.52
Form type: SH03
Date: 2014.04.30
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 21/03/14 TREASURY CAPITAL GBP 62932.22
Form type: SH03
Date: 2014.04.15
£2.95
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07/04/14 STATEMENT OF CAPITAL GBP 539144.28, 13/03/14 TREASURY CAPITAL GBP 62502.63
Form type: SH05
Date: 2014.04.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 14/03/14 TREASURY CAPITAL GBP 62782.22
Form type: SH03
Date: 2014.04.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/03/14 TREASURY CAPITAL GBP 65702.63
Form type: SH03
Date: 2014.03.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 07/02/14 TREASURY CAPITAL GBP 64886.84
Form type: SH03
Date: 2014.02.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 31/01/14 TREASURY CAPITAL GBP 63156.84
Form type: SH03
Date: 2014.02.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 17/01/14 TREASURY CAPITAL GBP 63106.84
Form type: SH03
Date: 2014.02.19
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 24/01/14 TREASURY CAPITAL GBP 62542.82
Form type: SH03
Date: 2014.02.13
£2.95
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03/01/14 STATEMENT OF CAPITAL GBP 542344.28
Form type: SH01
Date: 2014.01.15
£2.95
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INTERIM ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.01.15
£2.95
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03/01/14 STATEMENT OF CAPITAL GBP 542344.28
Form type: SH07
Date: 2014.01.15
£2.95
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DIRECTOR APPOINTED MR DUNCAN WILLIAM ALLAN BUDGE
Form type: AP01
Date: 2013.12.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES, 18/10/13 TREASURY CAPITAL GBP 62217.48
Form type: SH03
Date: 2013.11.07
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2013.10.17

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Company directors and board members:

ARTEMIS FUND MANAGERS LIMIETD (current)
Secretary, 2014.07.15
CASSINI HOUSE 57 ST JAMES'S STREET , LONDON
SW1A 1LD
JOHN ANTHONY CLEEVE AYTON (current)
Director, COMPANY DIRECTOR, 2015.06.25
ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57 ST. JAMES'S STREET , LONDON
SW1A 1LD
DAVID JAMES BARRON (current)
Director, FUND MANAGER, 2005.02.17
ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57 ST. JAMES'S STREET , LONDON
SW1A 1LD, ENGLAND
BLATHNAID BERGIN (current)
Director, FINANCIAL CONTROLLER, 2015.07.09
CASSINI HOUSE 57 ST JAMES'S STREET , LONDON
SW1A 1LD
DUNCAN WILLIAM ALLAN BUDGE (current)
Director, COMPANY DIRECTOR, 2013.11.19
ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE ST JAMES'S STREET , LONDON
SW1A 1LD
ENGLAND
TOM CROSS BROWN (current)
Director, RETIRED, 2006.04.05
ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57 ST. JAMES'S STREET , LONDON
SW1A 1LD, ENGLAND
ARTEMIS INVESTMENT MANAGEMENT LIMITED (resigned)
Secretary, 2006.06.27 - 2010.10.01
CASSINI HOUSE 57 ST JAMES'S STREET , LONDON
SW1A 1LD
ARTEMIS INVESTMENT MANAGEMENT LLP (resigned)
Secretary, 2010.10.01 - 2014.07.15
CASSINI HOUSE 57 ST JAMES'S STREET , LONDON
SW1A 1LD
BNP PARIBAS SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2003.09.01 - 2006.06.27
55 MOORGATE , LONDON
EC2R 6PA
CAPITA SINCLAIR HENDERSON LIMITED (resigned)
Secretary, 1998.10.08 - 2003.09.01
23 CATHEDRAL YARD , EXETER
EX1 1HB, DEVON
JULIA DEIRDRE LETHABY (resigned)
Secretary, COMPANY SECRETARY, 1995.10.31 - 1998.10.08
TYE COTTAGE 6 CHILDSBRIDGE LANE SEAL , SEVENOAKS
TN15 0BL, KENT
CHRISTOPHER JOHN REW (resigned)
Secretary, 1992.07.31 - 1995.10.31
20 WOODFIELD RISE , BUSHEY HEATH
WD23 4QS, HERTFORDSHIRE
ANDREW DALRYMPLE (resigned)
Director, INVESTMENT MANAGER, 2004.04.01 - 2015.10.01
ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57 ST. JAMES'S STREET , LONDON
SW1A 1LD, ENGLAND
IAN ROBERT DIGHE (resigned)
Director, COMPANY DIRECTOR, 2010.12.10 - 2013.10.01
ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57 ST. JAMES'S STREET , LONDON
SW1A 1LD, ENGLAND
JAMES MUNGO GERVERS (resigned)
Director, SALES MANAGER, 1992.07.31 - 1998.10.08
WALNUT COTTAGE LOWER END ALVESCOT , BAMPTON
OX18 2QA, OXFORDSHIRE
ANDREW JOHN GREENWELL (resigned)
Director, STOCKBROKER, 1992.07.31 - 2004.09.07
1 WHITE PILLARS HOLLY BANK ROAD HOOK HEATH , WOKING
GU22 0LL, SURREY
FRANCES VALERIE ANNE GREENWELL (resigned)
Director, 1992.07.31 - 1998.10.08
EASTFIELD HENFOLD LANE BEARE GREEN , DORKING
RH5 4RW, SURREY
JOYCE ELIZABETH JETSKE HICKMAN (resigned)
Director, 1992.07.31 - 1994.04.14
PRIMROSE COTTAGE BROOK , ASHFORD
KENT
TOBY SEAN HICKMAN (resigned)
Director, PONY STUD MANAGER, 1992.07.31 - 1998.10.08
RAMBLERS STAMBOROUGH ROADWATER , WATCHET
TA23 0RW, SOMERSET
PETER GODFREY METCALFE (resigned)
Director, COMPANY DIRECTOR, 1998.10.08 - 2004.09.07
1 SUTTON MEWS SUTTON CLOSE , TORQUAY
TQ2 8LW, DEVON
SIMON EDWARD CALLUM MILLER (resigned)
Director, COMPANY DIRECTOR, 2003.07.14 - 2014.10.02
ARTEMIS INVESTMENT MANAGEMENT LLP CASSINI HOUSE 57 ST. JAMES'S STREET , LONDON
SW1A 1LD, ENGLAND
CHRISTOPHER HARWOOD BERNARD MILLS (resigned)
Director, COMPANY DIRECTOR, 1998.10.08 - 2001.03.29
10 CLIVEDEN PLACE , LONDON
SW1W 8LA
CHARLES EDWARD WILLOUGHBY PEEL (resigned)
Director, COMPANY DIRECTOR, 2003.07.14 - 2010.12.10
CASSINI HOUSE 57-59 ST. JAMES'S STREET , LONDON
SW1A 1LD
DAVID ROYSTON PHILIP (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1995.10.31
61 BROOKMEAD WAY , ORPINGTON
BR5 2BD, KENT
CHRISTOPHER JOHN REW (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.31 - 1995.10.31
20 WOODFIELD RISE , BUSHEY HEATH
WD23 4QS, HERTFORDSHIRE
MARGARET PATRICIA SIMMONS HODGE (resigned)
Director, 2002.04.16 - 2003.08.28
20 THE RIDGEWAY , BRACKNELL
RG12 9QU, BERKSHIRE
ANDRZEJ WIKTOR SOBCZAK (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2001.03.29 - 2008.01.04
STOCKWELL HOUSE , SILVERTON
EX5 4DF, DEVON
MARGARET LOUISE SWANSON (resigned)
Director, RETIRED TEACHER, 1992.07.31 - 1998.10.08
MOULIN COTTAGE 65 BLUE HOUSE LANE , OXTED
RH8 0AP, SURREY
ANDREW STEPHEN NORAND UMBERS (resigned)
Director, INVESTMENT BANKER, 2003.07.14 - 2003.07.28
49 HEATHFIELD ROAD , LONDON
SW19 2PH
FRANCES ALISON VERNON (resigned)
Director, LECTURER, 1992.07.31 - 1994.07.31
SEVENACRES SHEEPSTREET LANE , ETCHINGHAM
TN19 7AU, EAST SUSSEX
FREDERICK MALCOLM EDWARD VERNON (resigned)
Director, 1992.07.31 - 1998.10.08
67 MACFARLANE ROAD SHEPHERDS BUSH , LONDON
W12 7JY

Companies near to ARTEMIS ALPHA TRUST PLC

Information about the Public Limited Company ARTEMIS ALPHA TRUST PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data