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FINE ART WEALTH MANAGEMENT LTD.

Company number 04850019

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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)
17 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Randall Willette on 29 July 2010
10 Jun 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 600,000
28 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
17 Feb 2010 AP01 Appointment of Mr Rui Ribeiro as a director
17 Aug 2009 363a Return made up to 29/07/09; full list of members
13 Feb 2009 AA Total exemption full accounts made up to 31 December 2008
01 Aug 2008 363a Return made up to 29/07/08; full list of members
13 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
13 Aug 2007 363a Return made up to 29/07/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 123 £ nc 100/1000 06/11/06
12 Oct 2006 287 Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange brushfield street london E1 6EU
18 Aug 2006 363a Return made up to 29/07/06; full list of members
08 May 2006 AA Total exemption full accounts made up to 31 December 2005
29 Mar 2006 88(2)R Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
13 Mar 2006 287 Registered office changed on 13/03/06 from: 10 the gateways sprimont place kensington & chelsea london SW3 3JA
10 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Jul 2005 363s Return made up to 29/07/05; full list of members
11 Aug 2004 363s Return made up to 29/07/04; full list of members
08 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003