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LAWRENCE FINE ART AUCTIONEERS LIMITED

Company number 02734034

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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)
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
21 Aug 2024 MR04 Satisfaction of charge 1 in full
25 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
12 Apr 2024 AA Accounts for a small company made up to 31 December 2022
20 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
09 Mar 2023 AP01 Appointment of Mr Thomas Bjorn Osterman as a director on 8 March 2023
08 Mar 2023 AP01 Appointment of Mr Niklas per Birger Soderholm as a director on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Anthony Guy Kilroy as a director on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Christopher James Flower as a director on 8 March 2023
08 Mar 2023 TM01 Termination of appointment of Helen Irene Carless as a director on 8 March 2023
10 Aug 2022 TM01 Termination of appointment of Alexis John Butcher as a director on 27 July 2022
20 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with updates
20 Jul 2022 PSC02 Notification of Auction Network Sweden Ab as a person with significant control on 18 March 2022
19 Jul 2022 PSC09 Withdrawal of a person with significant control statement on 19 July 2022
12 Jul 2022 CH01 Director's details changed for Alexis John Butcher on 12 July 2022
11 May 2022 TM01 Termination of appointment of Niklas per Birger Söderholm as a director on 5 May 2022
29 Apr 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
25 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
28 Mar 2022 CC04 Statement of company's objects
28 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2022 PSC08 Notification of a person with significant control statement
23 Mar 2022 PSC07 Cessation of Helen Irene Carless as a person with significant control on 18 March 2022
23 Mar 2022 AP01 Appointment of Mr Niklas per Birger Söderholm as a director on 18 March 2022
19 Jan 2022 MR04 Satisfaction of charge 2 in full