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ARTES MUNDI PRIZE LIMITED

Company number 04239932

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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)
24 Jun 2019 TM02 Termination of appointment of Karen Margaret Mackinnon as a secretary on 31 March 2019
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
27 Sep 2018 AP03 Appointment of Ms Karen Margaret Mackinnon as a secretary on 20 September 2018
27 Aug 2018 TM02 Termination of appointment of Carl Alfred Grainger as a secretary on 24 August 2018
08 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
08 Jul 2018 TM01 Termination of appointment of Robin Morrison as a director on 19 June 2018
20 Dec 2017 AA Accounts for a small company made up to 31 March 2017
18 Jul 2017 PSC08 Notification of a person with significant control statement
12 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
05 Jul 2017 AP01 Appointment of Ms Claire Doherty as a director on 24 November 2016
05 Jul 2017 AD01 Registered office address changed from St John's Chambers High Street Arcade High Street Arcade Cardiff CF10 1BD to National Museum Cardiff (Room S01:13) Cathays Park Cardiff CF10 3NP on 5 July 2017
07 Dec 2016 AA Full accounts made up to 31 March 2016
02 Aug 2016 AR01 Annual return made up to 22 June 2016 no member list
01 Aug 2016 TM01 Termination of appointment of Timothy Dilwyn Evan Davies as a director on 16 June 2016
01 Aug 2016 TM01 Termination of appointment of David Charles Thorp as a director on 7 April 2016
21 Jan 2016 AP01 Appointment of Mr Derek Anthony Howell as a director on 16 October 2015
07 Dec 2015 AA Full accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 no member list
17 Jul 2015 TM01 Termination of appointment of David Huw Roberts as a director on 15 May 2015
17 Jul 2015 TM01 Termination of appointment of Christine Elizabeth Lewis as a director on 4 December 2014
17 Jul 2015 TM01 Termination of appointment of Jonathan Lance Sheppard as a director on 15 May 2015
30 Sep 2014 AA Full accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 22 June 2014 no member list
27 Jun 2014 AD01 Registered office address changed from St James' Chambers High Street Arcade Cardiff CF10 1BD Wales on 27 June 2014
12 Mar 2014 AP01 Appointment of Professor Michael Bowen Tooby as a director