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THE FINE ART SOCIETY LIMITED

Company number 00010262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2018 TM02 Termination of appointment of Cheska Hill-Wood as a secretary on 31 July 2018
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
03 May 2018 AA Group of companies' accounts made up to 31 July 2017
19 Mar 2018 CH01 Director's details changed for Miss Emily Clare Walsh on 3 January 2018
10 Jan 2018 MR01 Registration of charge 000102620008, created on 8 January 2018
14 Dec 2017 TM01 Termination of appointment of John Gordon Churchill Cooke as a director on 14 December 2017
14 Dec 2017 TM01 Termination of appointment of Rowena Morgan-Cox as a director on 8 December 2017
30 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
27 Jun 2017 AP01 Appointment of Rowena Morgan-Cox as a director on 26 June 2017
27 Jun 2017 AP01 Appointment of Sara Terzi as a director on 26 June 2017
26 Jan 2017 AA Group of companies' accounts made up to 31 July 2016
20 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
14 Dec 2016 MR04 Satisfaction of charge 000102620007 in full
12 Sep 2016 CH01 Director's details changed for Andrew Graham Mcintosh Patrick on 16 June 2016
31 May 2016 TM01 Termination of appointment of Robert Upstone as a director on 18 May 2016
20 Apr 2016 TM01 Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on 23 March 2016
19 Apr 2016 AP03 Appointment of Cheska Hill-Wood as a secretary on 13 April 2016
08 Apr 2016 TM02 Termination of appointment of David Michael Elliott as a secretary on 31 March 2016
08 Apr 2016 TM01 Termination of appointment of David Michael Elliott as a director on 31 March 2016
20 Jan 2016 AA Group of companies' accounts made up to 31 July 2015
06 Jan 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,612,340
02 Dec 2015 TM01 Termination of appointment of Simon Harold John Edsor as a director on 20 November 2015
29 Sep 2015 AP01 Appointment of Pippa Louise Stockdale as a director on 1 August 2015
15 Jan 2015 AA Group of companies' accounts made up to 31 July 2014
06 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,612,340