Companies House does not verify the accuracy of the information filed

CONVELIO FINE ART LIMITED

Company number 04586519

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	PSC02	Notification of Convelio Limited as a person with significant control on 30 March 2023	View PDF Notification of Convelio Limited as a person with significant control on 30 March 2023 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 12 February 2024	View PDF Withdrawal of a person with significant control statement on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CERTNM	Company name changed connoisseur international fine art LTD.\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed connoisseur international fine art LTD.\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
18 May 2023	TM02	Termination of appointment of James David Lewis as a secretary on 30 March 2023	View PDF Termination of appointment of James David Lewis as a secretary on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of James Alan Williams as a director on 30 March 2023	View PDF Termination of appointment of James Alan Williams as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Simon Terry as a director on 30 March 2023	View PDF Termination of appointment of Simon Terry as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Nicholas James Terry as a director on 30 March 2023	View PDF Termination of appointment of Nicholas James Terry as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Keith William Stevens as a director on 30 March 2023	View PDF Termination of appointment of Keith William Stevens as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of James David Lewis as a director on 30 March 2023	View PDF Termination of appointment of James David Lewis as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	TM01	Termination of appointment of Timothy Rae Gotts as a director on 30 March 2023	View PDF Termination of appointment of Timothy Rae Gotts as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mr Edouard Didier Marie Gouin as a director on 30 March 2023	View PDF Appointment of Mr Edouard Didier Marie Gouin as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	AP01	Appointment of Mr Clement Marie Pierre Ouizille as a director on 30 March 2023	View PDF Appointment of Mr Clement Marie Pierre Ouizille as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2018	CH01	Director's details changed for Timothy Rae Gotts on 1 October 2018	View PDF Director's details changed for Timothy Rae Gotts on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CONVELIO FINE ART LIMITED

Filter by category