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MARLBOROUGH FINE ART (LONDON) LIMITED

Company number 00925765

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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)
13 Nov 2024 AP01 Appointment of Mr Jeremy Aaron Mellitz as a director on 11 November 2024
24 Jul 2024 TM01 Termination of appointment of Angela Mary Trevatt as a director on 30 June 2024
24 Jul 2024 TM02 Termination of appointment of Angela Mary Trevatt as a secretary on 30 June 2024
04 Jul 2024 CS01 Confirmation statement made on 5 June 2024 with updates
17 Jun 2024 AA Full accounts made up to 31 December 2023
28 May 2024 TM01 Termination of appointment of Douglas Kent Walla as a director on 23 May 2024
05 Jan 2024 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
20 Sep 2022 AP01 Appointment of Mrs Angela Mary Trevatt as a director on 1 September 2022
20 Sep 2022 TM01 Termination of appointment of Mary Frances Miller as a director on 31 August 2022
12 Aug 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
17 May 2022 TM01 Termination of appointment of Francesca Rossi as a director on 15 May 2022
17 May 2022 AP01 Appointment of Douglas Kent Walla as a director on 16 May 2022
17 May 2022 TM01 Termination of appointment of Geoffrey Paul Parton as a director on 15 May 2022
17 May 2022 TM01 Termination of appointment of John C Sawbridge Erle-Drax as a director on 15 May 2022
22 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
09 Jun 2021 AA Full accounts made up to 31 December 2020
09 Mar 2021 MR04 Satisfaction of charge 4 in full
16 Oct 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
15 Apr 2020 TM01 Termination of appointment of Pierre Alexandre Levai as a director on 18 February 2020
16 Dec 2019 AP01 Appointment of Franz Plutschow as a director on 29 November 2019
04 Jul 2019 TM01 Termination of appointment of Mark Daniel Hamment as a director on 12 March 2019
07 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates