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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)
18 Apr 2019 AA Full accounts made up to 31 December 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 AP01 Appointment of Mr Mark Daniel Hamment as a director on 2 January 2018
26 Jun 2017 CH01 Director's details changed for Pierre Alexandre Levai on 19 June 2017
19 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Apr 2017 AA Full accounts made up to 31 December 2016
18 Oct 2016 MR04 Satisfaction of charge 009257650005 in full
13 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 4,000,000
07 May 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2015
10 Jul 2015 TM01 Termination of appointment of David Robert Somerset as a director on 20 March 2015
08 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 June 2015
26 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4,000,000
  • ANNOTATION A second filed AR01 was registered on 08/07/2015 and 09/12/2015.
11 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
04 Dec 2014 MR01 Registration of charge 009257650005, created on 3 December 2014
17 Oct 2014 MR04 Satisfaction of charge 3 in full
21 Aug 2014 AA Accounts for a medium company made up to 31 December 2013
04 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
05 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
02 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
24 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 4
22 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
28 May 2012 AA Accounts for a medium company made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders