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FINE ART MANAGEMENT SERVICES LIMITED

Company number 04312853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 AP01 Appointment of Mr Andreas Brodtmann as a director on 4 March 2019
02 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Sep 2018 CH01 Director's details changed for Ms Morgan Cathryn Long on 31 August 2018
03 Sep 2018 CH01 Director's details changed for Mrs Ruth Claire Knowles on 31 August 2018
03 Sep 2018 CH03 Secretary's details changed for Ruth Claire Knowles on 31 August 2018
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
18 Sep 2017 AD02 Register inspection address has been changed from 22 Upper Brook Street London W1K 7PZ England to 17 Hill Street London W1J 5LJ
10 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
17 Nov 2015 TM02 Termination of appointment of Philip Hoffman as a secretary on 17 November 2015
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Jonathan Spangler Bean as a director on 31 August 2015
02 Jun 2015 AP01 Appointment of Ms Morgan Cathryn Long as a director on 11 May 2015
01 Jun 2015 AP01 Appointment of Mrs Ruth Claire Knowles as a director on 11 May 2015
10 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
17 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
23 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 TM01 Termination of appointment of Artur Silva Fernandes as a director