THE FINE ART GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Appointment of Ms Karen Jane Smith as a director on 2024-07-12 |
| 25/07/2425 July 2024 | Termination of appointment of Philip Michael Hoffman as a secretary on 2024-07-12 |
| 25/07/2425 July 2024 | Termination of appointment of Philip Michael Hoffman as a director on 2024-07-12 |
| 02/04/242 April 2024 | Termination of appointment of Richard Howard John Tanner as a director on 2024-03-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Appointment of Mr Richard Howard John Tanner as a director on 2023-12-01 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | Registered office address changed from 35 Cremorne Road Chelsea London SW10 0NB to 17 Hill Street London W1J 5LJ on 2022-10-26 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 05/11/215 November 2021 | Amended total exemption full accounts made up to 2020-12-31 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | SAIL ADDRESS CHANGED FROM: 22 UPPER BROOK STREET LONDON W1K 7PZ UNITED KINGDOM |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/05/1618 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/03/1615 March 2016 | COMPANY NAME CHANGED THE FINE ART FUND GROUP LIMITED CERTIFICATE ISSUED ON 15/03/16 |
| 17/11/1517 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/11/1410 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 22/09/1422 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/11/1318 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/1318 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/11/1213 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ABRAMSON |
| 19/06/1219 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 21/11/1121 November 2011 | SAIL ADDRESS CHANGED FROM: 17 SAVILE ROW LONDON W1S 3PN UNITED KINGDOM |
| 21/11/1121 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/11/1015 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 21/11/0921 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/07/0711 July 2007 | COMPANY NAME CHANGED FINE ART HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/07/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 35 CREMORNE ROAD LONDON EC2M 2WG |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 12/09/0212 September 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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