FINE ARTS (UK) LTD

Company number 05996993

Date	Type	Description	View / Download
30 Nov 2020	AD01	Registered office address changed from Defunct Address 19 Leyden Street London E1 7LE England to 27 Old Gloucester Street London WC1N 3AX on 30 November 2020	(1 page)
15 Oct 2020	PSC04	Change of details for Roberto Crippa as a person with significant control on 15 October 2020	(2 pages)
15 Oct 2020	AD01	Registered office address changed from 19 Leyden Street London E1 7LE England to Defunct Address 19 Leyden Street London E1 7LE on 15 October 2020	(1 page)
02 Mar 2020	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 31 December 2019	(1 page)
02 Mar 2020	TM01	Termination of appointment of Alan Charles Rutland as a director on 31 December 2019	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(14 pages) Download iXBRL
19 Mar 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2019	MAR	Re-registration of Memorandum and Articles	(21 pages)
19 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(20 pages)
19 Jun 2018	AUD	Auditor's resignation	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(4 pages)
24 Nov 2017	AP04	Appointment of Chalfen Secretaries Limited as a secretary on 28 September 2017	(2 pages)
10 Nov 2017	AP01	Appointment of Mr Alan Charles Rutland as a director on 28 September 2017	(2 pages)
30 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
28 Sep 2017	TM01	Termination of appointment of Alan Charles Rutland as a director on 28 September 2017	(1 page)
28 Sep 2017	TM02	Termination of appointment of Jonathan Gardner Purdon as a secretary on 28 September 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(6 pages)
08 Nov 2016	AUD	Auditor's resignation	(1 page)
18 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)