RUSSIAN ART CONSULTANCY LIMITED

Company Documents

DateDescription
20/07/2520 July 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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16/04/2516 April 2025 Confirmation statement made on 2025-04-10 with updates

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07/01/257 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-10 with no updates

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17/08/2317 August 2023 Registered office address changed from Floor 2, 201 Great Portland Street London W1W 5AB England to 34 Wilkinson Street London SW8 1DB on 2023-08-17

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Change of details for Ivan Samarine as a person with significant control on 2023-04-10

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13/04/2313 April 2023 Confirmation statement made on 2023-04-10 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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16/03/2116 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / IVAN SAMARINE / 06/03/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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06/03/206 March 2020 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SAMARINE / 06/03/2020

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06/03/206 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / IVAN SAMARINE / 06/03/2020

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14/11/1914 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / IVAN SAMARINE / 16/10/2017

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23/04/1823 April 2018 REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / IVAN SAMARINE / 16/10/2017

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23/04/1823 April 2018 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SAMARINE / 16/10/2017

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09/01/189 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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16/10/1716 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / IVAN SAMARINE / 16/10/2017

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16/10/1716 October 2017 PSC'S CHANGE OF PARTICULARS / IVAN SAMARINE / 16/10/2017

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16/10/1716 October 2017 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SAMARINE / 16/10/2017

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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24/04/1724 April 2017 REGISTERED OFFICE CHANGED ON 24/04/2017 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT

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24/04/1724 April 2017 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA SAMARINE / 09/04/2017

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24/04/1724 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / IVAN SAMARINE / 09/04/2017

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14/02/1714 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1622 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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29/01/1629 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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18/05/1518 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM TENNYSON HOUSE 159/165 GREAT PORTLAND STREET LONDON W1W 5PA

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30/05/1430 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/01/1424 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 10 April 2013 with full list of shareholders

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30/01/1330 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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11/06/1211 June 2012 Annual return made up to 10 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/10/1111 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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09/06/119 June 2011 Annual return made up to 10 April 2011 with full list of shareholders

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30/03/1130 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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02/05/102 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IVAN SAMARINE / 01/10/2009

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02/05/102 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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04/02/104 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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20/04/0920 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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02/07/082 July 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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18/05/0518 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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20/05/0420 May 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 NEW DIRECTOR APPOINTED

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06/05/046 May 2004 NEW SECRETARY APPOINTED

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06/05/046 May 2004 SECRETARY RESIGNED

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06/05/046 May 2004 DIRECTOR RESIGNED

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10/04/0310 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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