PHILLIPS AUCTIONEERS LIMITED

Company number 04228373

Date	Type	Description	View / Download
19 Jul 2017	PSC01	Notification of Leonid Fridlyand as a person with significant control on 4 July 2017	(2 pages)
19 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 19 July 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 16/05/2017 RES10 ‐ Resolution of allotment of securities	(7 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 63,636,355	(3 pages)
26 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
06 Oct 2016	TM02	Termination of appointment of Alexander Payne as a secretary on 4 October 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
12 May 2016	AP01	Appointment of Ms Annette Christine Schwaer as a director on 11 May 2016	(2 pages)
11 May 2016	AP01	Appointment of Mr Frank Wilfred Lasry as a director on 11 May 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Sean Cleary as a director on 12 April 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Finn Schovenborg Dombernowsky as a director on 12 April 2016	(1 page)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
27 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 63,636,354	(5 pages)
23 Jul 2015	AP01	Appointment of Mr Paul De Bono as a director on 23 July 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Michael Mcginnis as a director on 30 December 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from 7 Howick Place London SW1P 1BB to 30 Berkeley Square Berkeley Square London W1J 6EX on 9 October 2014	(1 page)
17 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 63,636,354	(5 pages)
08 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
22 Jul 2014	AP01	Appointment of Mr Edward James Dolman as a director on 14 July 2014	(2 pages)
18 Mar 2014	TM01	Termination of appointment of Michael Beckett as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 63,636,354	(5 pages)
13 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next