CompaniesInTheUK

PHILLIPS AUCTIONEERS LIMITED

Company number 04228373 ·

Active

139 filings

Date Filing
19 Aug 2026 Termination of appointment of Annette Christine Schwaer as a director on 2026-08-19 · 1 page View document
19 Aug 2026 Appointment of Mr Martin Andrew Noble Wilson as a director on 2026-08-19 · 2 pages View document
27 Jan 2026 Notification of Phillips Assets Limited as a person with significant control on 2018-12-05 · 4 pages View document
14 Jan 2026 Confirmation statement made on 2025-12-19 with updates · 4 pages View document
14 Nov 2025 Notification of Phillips Assets Limited as a person with significant control on 2018-12-05 · 2 pages View document
14 Nov 2025 Cessation of Leonid Fridlyand as a person with significant control on 2018-12-05 · 1 page View document
14 Nov 2025 Cessation of Leonid Strunin as a person with significant control on 2018-12-05 · 1 page View document
6 Nov 2025 Group of companies' accounts made up to 2024-12-31 · 42 pages View document
16 Jun 2025 Termination of appointment of Edward James Dolman as a director on 2025-06-07 · 1 page View document
29 Jan 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
10 Oct 2024 Group of companies' accounts made up to 2023-12-31 · 38 pages View document
2 Feb 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
20 Oct 2023 Change of details for Mr Leonid Strunin as a person with significant control on 2022-04-26 · 2 pages View document
20 Oct 2023 Change of details for Mr Leonid Fridlyand as a person with significant control on 2022-04-27 · 2 pages View document
17 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 38 pages View document
15 Mar 2023 Group of companies' accounts made up to 2021-12-31 · 36 pages View document
10 Feb 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
10 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
1 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
19 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK LASRY View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONID STRUNIN View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONID FRIDLYAND View document
19 Jul 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2017 View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES View document
1 Jun 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 May 2017 16/05/17 STATEMENT OF CAPITAL GBP 63636355 View document
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
8 Mar 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
6 Oct 2016 APPOINTMENT TERMINATED, SECRETARY ALEXANDER PAYNE View document
18 Aug 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES View document
12 May 2016 DIRECTOR APPOINTED MS ANNETTE CHRISTINE SCHWAER View document
11 May 2016 DIRECTOR APPOINTED MR FRANK WILFRED LASRY View document
15 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN CLEARY View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR FINN DOMBERNOWSKY View document
13 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
27 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
23 Jul 2015 DIRECTOR APPOINTED MR PAUL DE BONO View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGINNIS View document
9 Oct 2014 Registered office address changed from , 7 Howick Place, London, SW1P 1BB to 30 Berkeley Square Berkeley Square London W1J 6EX on 2014-10-09 · 1 page View document
9 Oct 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 7 HOWICK PLACE LONDON SW1P 1BB View document
17 Sep 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
8 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
22 Jul 2014 DIRECTOR APPOINTED MR EDWARD JAMES DOLMAN View document
18 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BECKETT View document
16 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
13 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
7 May 2013 DIRECTOR APPOINTED MR MICHAEL MCGINNIS View document
9 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DE PURY View document
9 Jan 2013 COMPANY NAME CHANGED PHILLIPS, DE PURY & COMPANY LIMITED CERTIFICATE ISSUED ON 09/01/13 View document
6 Dec 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR BERND RUNGE View document
31 Oct 2012 DIRECTOR APPOINTED MR SEAN CLEARY View document
19 Sep 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
17 Apr 2012 DIRECTOR APPOINTED MICHAEL JOHN BECKETT View document
29 Nov 2011 SECOND FILING WITH MUD 04/08/11 FOR FORM AR01 View document
18 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / BERND RUNGE / 22/08/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / FINN SCHOVENBORG DOMBERNOWSKY / 22/08/2011 View document
22 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE PURY / 22/08/2011 View document
22 Aug 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
24 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERND RUNGE / 04/08/2010 View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DE PURY / 04/08/2010 View document
9 Aug 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
9 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FINN SCHOVENBORG DOMBERNOWSKY / 04/08/2010 View document
9 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER PAYNE / 04/08/2010 View document
20 Jan 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, 25-26 ALBERMALE STREET, LONDON, W1X 4AD View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
24 Oct 2009 Annual return made up to 4 August 2009 with full list of shareholders View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR BROOK HAZELTON View document
19 Mar 2009 APPOINTMENT TERMINATED DIRECTOR DIEGO MCDONALD View document
6 Mar 2009 DIRECTOR APPOINTED BERND RUNGE View document
11 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Nov 2008 DIRECTOR APPOINTED FINN SCHOVENBORG DOMBERNOWSKY View document
2 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
6 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
3 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Feb 2008 NEW DIRECTOR APPOINTED View document
3 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Aug 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS View document
20 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS View document
26 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Feb 2006 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
14 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
17 May 2005 NEW SECRETARY APPOINTED View document
8 Feb 2005 NEW DIRECTOR APPOINTED View document
8 Feb 2005 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
7 Feb 2005 SECRETARY RESIGNED View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
4 May 2004 COMPANY NAME CHANGED PHILLIPS, DE PURY & LUXEMBOURG L IMITED CERTIFICATE ISSUED ON 04/05/04 View document
16 Mar 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
23 Jan 2004 RETURN MADE UP TO 04/06/03; NO CHANGE OF MEMBERS View document
23 Jan 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2003 REGISTERED OFFICE CHANGED ON 14/06/03 FROM: 49 GROSVENOR STREET, LONDON, W1K 3HP View document
4 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 May 2003 SECRETARY RESIGNED View document
22 May 2003 NEW SECRETARY APPOINTED View document
6 Jan 2003 DIRECTOR RESIGNED View document
30 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
7 Oct 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS View document
16 Jul 2002 SHARES AGREEMENT OTC View document
15 Jul 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Jul 2002 SECRETARY RESIGNED View document
12 Jul 2002 NEW SECRETARY APPOINTED View document
31 May 2002 DIRECTOR RESIGNED View document
31 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
31 May 2002 SECRETARY RESIGNED View document
31 May 2002 NEW DIRECTOR APPOINTED View document
31 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 May 2002 NEW SECRETARY APPOINTED View document
9 May 2002 SECRETARY RESIGNED View document
9 May 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 2002 DIRECTOR RESIGNED View document
14 Feb 2002 NEW SECRETARY APPOINTED View document
14 Feb 2002 SECRETARY RESIGNED View document
14 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 NEW DIRECTOR APPOINTED View document
24 Dec 2001 AUDITOR'S RESIGNATION View document
24 Dec 2001 AUDITOR'S RESIGNATION View document
24 Dec 2001 AUDITOR'S RESIGNATION View document
1 Nov 2001 COMPANY NAME CHANGED PDEPL LIMITED CERTIFICATE ISSUED ON 01/11/01 View document
13 Sep 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Sep 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Sep 2001 ALLOTT EQUITY SECURITIE 27/06/01 View document
13 Sep 2001 £ NC 100/75000099 27/06/01 View document
13 Sep 2001 NC INC ALREADY ADJUSTED 27/06/01 View document
13 Jun 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 View document
8 Jun 2001 NEW DIRECTOR APPOINTED View document
4 Jun 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document