THE FLEMING-WYFOLD ART FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/07/2418 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 12/09/2312 September 2023 | Amended group of companies' accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 20/06/2320 June 2023 | Auditor's resignation |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BENSON |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WEAVER |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR JOHN PHILIP HENRY SCHOMBERG SCOTT |
| 21/11/1821 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 16/08/1716 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA JANE SPARROW / 10/11/2016 |
| 11/11/1611 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / CELIA EILEEN SUSAN SCOTT / 10/11/2016 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS SCHUSTER / 21/10/2016 |
| 28/09/1628 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | 31/03/16 NO MEMBER LIST |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 13 BERKELEY STREET LONDON W1J 8DU |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MURRAY |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | 31/03/15 NO MEMBER LIST |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MRS KATRINA JANE SPARROW |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RICHARDS |
| 13/10/1413 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | 31/03/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 30/04/2013 |
| 30/04/1330 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / CELIA EILEEN SUSAN SCOTT / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOUGLAS SCHUSTER / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DAVID FLEMING / 30/04/2013 |
| 30/04/1330 April 2013 | 31/03/13 NO MEMBER LIST |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GEORGE MURRAY / 30/04/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GILES HERRON WEAVER / 18/02/2013 |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR JAMES ESSEX HOLLOWAY |
| 06/11/126 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 19/04/1219 April 2012 | 31/03/12 NO MEMBER LIST |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/11/119 November 2011 | DIRECTOR APPOINTED RICHARD DOUGLAS SCHUSTER |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADRIAN RICHARDS / 17/10/2011 |
| 14/06/1114 June 2011 | SECRETARY APPOINTED CELIA EILEEN SUSAN SCOTT |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FINCHAM |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED CHRISTOPHER GILES HERRON WEAVER |
| 20/04/1120 April 2011 | 31/03/11 NO MEMBER LIST |
| 01/02/111 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK FLEMING |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MR ROBERT FLEMING |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLEMING |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR DAVID HOLFORD BENSON |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FLEMING / 31/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NICOLSON SMITH / 31/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RORY DAVID FLEMING / 31/03/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN FLEMING / 31/03/2010 |
| 17/05/1017 May 2010 | 31/03/10 NO MEMBER LIST |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM ELY HOUSE 37 DOVER STREET LONDON W1S 4NJ |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK JOHN FLEMING / 01/07/2009 |
| 09/09/099 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARDS / 11/08/2009 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLEMING / 29/04/2009 |
| 28/04/0928 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK FLEMING / 07/10/2008 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 20/04/0720 April 2007 | ANNUAL RETURN MADE UP TO 31/03/07 |
| 08/02/078 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ANNUAL RETURN MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | ANNUAL RETURN MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0518 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0425 August 2004 | AUDITOR'S RESIGNATION |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/043 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 31/03/04 |
| 17/02/0417 February 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/02/0417 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/04/0314 April 2003 | ANNUAL RETURN MADE UP TO 31/03/03 |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 31/03/02 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | ANNUAL RETURN MADE UP TO 31/03/01 |
| 07/04/007 April 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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