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ART FUND SERVICES LIMITED

Company number 01487654

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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)
10 Apr 2015 CH01 Director's details changed for Mr Jeremy Palmer on 8 April 2015
01 Apr 2015 AP01 Appointment of Mr Jeremy Palmer as a director on 23 February 2015
01 Apr 2015 TM01 Termination of appointment of Paul Sebastian Zuckerman as a director on 23 February 2015
28 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
19 May 2014 AA Full accounts made up to 31 December 2013
14 May 2014 AP03 Appointment of Mr Nicholas John Maynard as a secretary
14 May 2014 TM02 Termination of appointment of Andrew Macdonald as a secretary
20 Feb 2014 AD01 Registered office address changed from Millais House 7 Cromwell Place London SW7 2JN on 20 February 2014
07 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
11 Jul 2013 AA Full accounts made up to 31 December 2012
13 May 2013 AUD Auditor's resignation
26 Apr 2013 AUD Auditor's resignation
06 Feb 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2011 AA Full accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
23 Sep 2010 AP03 Appointment of Mr Andrew Macdonald as a secretary
22 Sep 2010 TM02 Termination of appointment of Jonathan Cubitt as a secretary
17 Sep 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Dr Stephen Deuchar as a director
21 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 TM01 Termination of appointment of Charles Barrie as a director