20/21 FINE ART LIMITED

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DateDescription
10/06/2510 June 2025 Confirmation statement made on 2025-06-10 with no updates

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10/06/2410 June 2024 Confirmation statement made on 2024-06-10 with updates

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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10/04/2410 April 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Alexia Justine Roe on 2024-04-10

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/08/2315 August 2023 Accounts for a dormant company made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/12/2217 December 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Registered office address changed from 33-35 Markham Street London SW3 3NR to 64 New Cavendish Street London W1G 8TB on 2021-10-20

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08/06/218 June 2021 CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES

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07/06/217 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/11/2020 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS ROYALTON ROE / 07/11/2020

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18/06/2018 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/08/1915 August 2019 DIRECTOR APPOINTED MR NICOLAS ROYALTON ROE

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08/08/198 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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30/05/1830 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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13/06/1713 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN VERNON

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29/06/1629 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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29/06/1529 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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04/09/144 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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13/06/1413 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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05/07/135 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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21/06/1321 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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21/06/1321 June 2013 CHANGE PERSON AS DIRECTOR

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA JUSTINE EDGAR / 31/03/2013

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03/07/123 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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14/06/1214 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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03/08/113 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/06/118 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA JUSTINE EDGAR / 08/06/2011

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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08/06/108 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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03/06/103 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS EDGAR

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01/06/101 June 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS EDGAR

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01/06/101 June 2010 SECRETARY APPOINTED MR MARTIN ROGER VERNON

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/06/086 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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11/07/0711 July 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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13/06/0613 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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02/06/052 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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08/06/048 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/06/0310 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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03/07/023 July 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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13/09/0113 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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05/09/015 September 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01

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05/09/015 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/09/015 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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14/08/0014 August 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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29/06/9929 June 1999 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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14/07/9814 July 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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01/12/971 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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03/07/973 July 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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15/07/9615 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 S366A DISP HOLDING AGM 20/10/95

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14/06/9514 June 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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19/05/9519 May 1995 REGISTERED OFFICE CHANGED ON 19/05/95 FROM: 170 WALTON STREET LONDON SW3 2JL

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24/04/9524 April 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/06/9421 June 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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08/12/938 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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12/10/9312 October 1993 REGISTERED OFFICE CHANGED ON 12/10/93 FROM: CENTRAL HOUSE UPPER WOBURN PLACE LONDON WC1H 0QA

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03/06/933 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL ACCOUNTS MADE UP TO 31/01/92

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11/06/9211 June 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/9227 April 1992 REGISTERED OFFICE CHANGED ON 27/04/92 FROM: C/O DAVIS DRUCKMAN SACKVILLE HOUSE 40 PICCADILLY LONDON W1V 9PA

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01/11/911 November 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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01/11/911 November 1991 FULL ACCOUNTS MADE UP TO 31/01/91

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13/08/9013 August 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01

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12/07/9012 July 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 REGISTERED OFFICE CHANGED ON 12/07/90 FROM: 170 WALTON STREET LONDON SW3 2JL

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28/06/9028 June 1990 FULL ACCOUNTS MADE UP TO 31/01/90

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03/10/893 October 1989 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06

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06/07/896 July 1989 NEW DIRECTOR APPOINTED

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06/07/896 July 1989 ALTER MEM AND ARTS 020389

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06/07/896 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 COMPANY NAME CHANGED RAPID 7663 LIMITED CERTIFICATE ISSUED ON 20/03/89

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10/03/8910 March 1989 REGISTERED OFFICE CHANGED ON 10/03/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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23/02/8923 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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