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THE FINE ART SOCIETY LIMITED - Marlborough Court, 25 Carnaby Street, London, W1F 7DE, United Kingdom
Company Information
- Company registration number
- 00010262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough Court
- 25 Carnaby Street
- London
- W1F 7DE
- England Marlborough Court, 25 Carnaby Street, London, W1F 7DE, England UK
Management
- Managing Directors
- WALSH, Emily Clare
- HIGGINS, Benny
- Company secretaries
- KENNEDY, Elizabeth Jean
Company Details
- Type of Business
- ltd
- Incorporated
- 1876-02-10
- Age Of Company 1876-02-10 148 years
- SIC/NACE
- 47781
Ownership
- Beneficial Owners
- Noble Grossart Investments Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-04-30
- Last Date: 2022-07-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2023-11-02
- Last Date: 2022-10-19
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THE FINE ART SOCIETY LIMITED Company Description
- THE FINE ART SOCIETY LIMITED is a ltd registered in United Kingdom with the Company reg no 00010262. Its current trading status is "live". It was registered 1876-02-10. It has declared SIC or NACE codes as "47781". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-15.It can be contacted at Marlborough Court .
Get THE FINE ART SOCIETY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fine Art Society Limited - Marlborough Court, 25 Carnaby Street, London, W1F 7DE, United Kingdom
- 1876-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-01-20) - AA
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-04-19) - AA
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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confirmation-statement-with-updates (2022-11-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-29) - AA
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termination-secretary-company-with-name-termination-date (2021-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-05) - AP03
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confirmation-statement-with-updates (2021-11-21) - CS01
keyboard_arrow_right 2020
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certificate-re-registration-public-limited-company-to-private (2020-01-31) - CERT10
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reregistration-public-to-private-company (2020-01-31) - RR02
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statement-of-companys-objects (2020-01-31) - CC04
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-12-16) - CS01
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re-registration-memorandum-articles (2020-01-31) - MAR
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termination-director-company-with-name-termination-date (2020-12-06) - TM01
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miscellaneous (2020-01-31) - MISC
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change-sail-address-company-with-new-address (2020-10-18) - AD02
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appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-06-28) - TM02
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accounts-with-accounts-type-group (2020-02-05) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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move-registers-to-sail-company-with-new-address (2020-10-19) - AD03
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termination-director-company-with-name-termination-date (2020-06-28) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-05) - AA
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mortgage-satisfy-charge-full (2019-03-22) - MR04
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mortgage-charge-whole-release-with-charge-number (2019-04-08) - MR05
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mortgage-satisfy-charge-full (2019-04-15) - MR04
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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auditors-resignation-company (2019-10-16) - AUD
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confirmation-statement-with-updates (2019-11-29) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-10) - MR01
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change-person-director-company-with-change-date (2018-03-19) - CH01
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accounts-with-accounts-type-group (2018-05-03) - AA
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termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-13) - AD01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2018-08-01) - AP03
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mortgage-satisfy-charge-full (2018-09-18) - MR04
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confirmation-statement-with-no-updates (2018-11-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-group (2017-01-26) - AA
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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confirmation-statement-with-updates (2017-11-30) - CS01
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termination-director-company-with-name-termination-date (2017-12-14) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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accounts-with-accounts-type-group (2016-01-20) - AA
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termination-secretary-company-with-name-termination-date (2016-04-08) - TM02
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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mortgage-satisfy-charge-full (2016-12-14) - MR04
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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appoint-person-secretary-company-with-name-date (2016-04-19) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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termination-director-company-with-name-termination-date (2015-12-02) - TM01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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change-person-director-company-with-change-date (2014-09-26) - CH01
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change-person-secretary-company-with-change-date (2014-09-26) - CH03
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termination-director-company-with-name (2014-04-02) - TM01
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accounts-with-accounts-type-group (2014-02-06) - AA
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appoint-person-director-company-with-name (2014-01-08) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-07) - CH01
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termination-director-company-with-name (2013-04-02) - TM01
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change-person-director-company-with-change-date (2013-06-20) - CH01
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mortgage-create-with-deed-with-charge-number (2013-09-20) - MR01
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change-person-director-company-with-change-date (2013-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-04) - AA
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legacy (2011-10-19) - MG02
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termination-director-company-with-name (2011-10-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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appoint-person-director-company-with-name (2011-12-08) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-20) - TM01
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change-person-director-company-with-change-date (2010-11-12) - CH01
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accounts-with-accounts-type-group (2010-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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change-person-secretary-company-with-change-date (2010-11-12) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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legacy (2009-03-10) - 363a
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legacy (2009-01-15) - 288b
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legacy (2009-01-14) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-28) - AA
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legacy (2008-09-18) - 395
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legacy (2008-06-26) - 288c
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accounts-with-accounts-type-group (2008-02-21) - AA
keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-11-27) - 288b
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legacy (2007-07-21) - 225
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legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-18) - 363s
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legacy (2006-01-20) - 88(2)O
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legacy (2006-06-29) - 288a
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legacy (2006-07-07) - 288a
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accounts-with-accounts-type-group (2006-01-06) - AA
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resolution (2006-07-12) - RESOLUTIONS
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legacy (2006-12-15) - 363s
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legacy (2006-07-11) - 288a
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accounts-with-accounts-type-group (2006-12-15) - AA
keyboard_arrow_right 2005
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legacy (2005-01-07) - 363s
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resolution (2005-01-25) - RESOLUTIONS
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legacy (2005-01-25) - 123
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legacy (2005-01-25) - 288a
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legacy (2005-02-01) - 88(2)R
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legacy (2005-07-27) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-15) - AA
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legacy (2004-12-15) - 288b
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legacy (2004-11-30) - PROSP
keyboard_arrow_right 2003
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legacy (2003-07-29) - 123
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resolution (2003-07-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-11-25) - AA
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legacy (2003-12-08) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-21) - 363s
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accounts-with-accounts-type-full (2002-11-21) - AA
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288a
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accounts-with-accounts-type-full (2001-11-26) - AA
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legacy (2001-11-26) - 363s
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legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-full (2000-11-14) - AA
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accounts-with-accounts-type-full (2000-01-24) - AA
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legacy (2000-01-18) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-25) - 288a
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legacy (1998-01-25) - 363s
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accounts-with-accounts-type-full (1998-01-25) - AA
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legacy (1998-08-18) - 288a
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legacy (1998-12-07) - 363s
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legacy (1998-08-18) - 288b
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accounts-with-accounts-type-full (1998-12-07) - AA
keyboard_arrow_right 1997
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legacy (1997-03-18) - 288a
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legacy (1997-11-07) - 395
keyboard_arrow_right 1996
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legacy (1996-09-29) - 288
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accounts-with-accounts-type-full (1996-12-31) - AA
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legacy (1996-12-31) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-27) - AA
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legacy (1995-12-27) - 363s
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legacy (1995-01-19) - 288
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accounts-with-accounts-type-full (1995-01-03) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-25) - 288
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accounts-with-accounts-type-full (1994-01-10) - AA
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legacy (1994-01-10) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-13) - 288
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accounts-with-accounts-type-full (1993-01-04) - AA
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legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-04) - 403a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-29) - AA
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legacy (1991-11-29) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-04) - AA
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legacy (1990-12-04) - 363
keyboard_arrow_right 1989
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resolution (1989-03-13) - RESOLUTIONS
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legacy (1989-12-07) - 363
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legacy (1989-10-12) - 363
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accounts-with-accounts-type-full (1989-12-07) - AA
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accounts-with-accounts-type-full (1989-10-10) - AA
keyboard_arrow_right 1988
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legacy (1988-12-07) - 395
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legacy (1988-10-18) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-01) - AA
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accounts-with-accounts-type-full (1987-07-21) - AA
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legacy (1987-07-21) - 363
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legacy (1987-12-01) - 363
keyboard_arrow_right 1984
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resolution (1984-11-20) - RESOLUTIONS
keyboard_arrow_right 1982
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resolution (1982-03-20) - RESOLUTIONS
keyboard_arrow_right 1948
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miscellaneous (1948-08-04) - MISC
keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC