RUDIGIER FINE ART LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/02/245 February 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-05 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Certificate of change of name

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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12/10/2212 October 2022 Change of details for Mr Alexander Steffen Rudigier as a person with significant control on 2022-09-06

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12/10/2212 October 2022 Confirmation statement made on 2022-09-05 with updates

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12/10/2212 October 2022 Secretary's details changed for Ms. Blanca Truyols on 2022-09-06

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12/10/2212 October 2022 Director's details changed for Mr Alexander Steffen Rudigier on 2022-09-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/05/217 May 2021 30/09/20 TOTAL EXEMPTION FULL

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM 201 GREAT PORTLAND STREET LONDON W1W 5AB

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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03/07/183 July 2018 30/09/17 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/09/1517 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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21/02/1521 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/09/1416 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 5 September 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/09/1212 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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15/09/1115 September 2011 SECRETARY'S CHANGE OF PARTICULARS / BLANCA TRUYOLS / 25/03/2011

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STEFFEN RUDIGIER / 01/10/2009

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/05/0922 May 2009 REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 5 WIGMORE STREET LONDON W1H 0HY

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16/10/0816 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/02/081 February 2008 SECRETARY RESIGNED

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01/02/081 February 2008 NEW SECRETARY APPOINTED

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05/10/075 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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05/10/075 October 2007 SECRETARY'S PARTICULARS CHANGED

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/09/0626 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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22/09/0522 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/11/0412 November 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/09/0314 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 NEW DIRECTOR APPOINTED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 SECRETARY RESIGNED

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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