THE FINE ART SOCIETY LIMITED

Company number 00010262

Date	Type	Description	View / Download
09 Mar 2020	TM01	Termination of appointment of Annamarie Phelps as a director on 4 March 2020	(1 page)
05 Feb 2020	AA	Group of companies' accounts made up to 31 July 2019	(31 pages)
31 Jan 2020	MISC	Statement of fact on re-registratrion	(1 page)
31 Jan 2020	CC04	Statement of company's objects	(2 pages)
31 Jan 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Jan 2020	MAR	Re-registration of Memorandum and Articles	(17 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Jan 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(17 pages)
16 Oct 2019	AUD	Auditor's resignation	(1 page)
01 Oct 2019	AP01	Appointment of Mrs Rowena Morgan-Cox as a director on 10 September 2019	(2 pages)
15 Apr 2019	MR04	Satisfaction of charge 5 in full	(1 page)
08 Apr 2019	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
08 Apr 2019	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
22 Mar 2019	MR04	Satisfaction of charge 000102620008 in full	(1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 31 July 2018	(30 pages)
29 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	(3 pages)
18 Sep 2018	MR04	Satisfaction of charge 000102620006 in full	(1 page)
01 Aug 2018	AP03	Appointment of Mr Hugh John Watchorn as a secretary on 31 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Hugh John Watchorn as a director on 31 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Sara Terzi as a director on 31 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Pippa Louise Stockdale as a director on 31 July 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of Robert George Holland Martin as a director on 31 July 2018	(1 page)
01 Aug 2018	TM02	Termination of appointment of Cheska Hill-Wood as a secretary on 31 July 2018	(1 page)
13 Jul 2018	AD01	Registered office address changed from 148 New Bond Street London W1S 2JT to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 July 2018	(1 page)