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Fine Art Logistics Ltd

92 DURNSFORD ROAD LIMITED

Details

Company type Private Limited Company, Active
Company Number 06345769
Record last updated Saturday, April 26, 2025 6:15:14 PM UTC
Official Address 239 Cadogan House Acton Lanerk Royal East, East Acton
There are 8 companies registered at this street
Locality East Actonlondon
Region EalingLondon, England
Postal Code NW107NP
Sector Other business support service activities n.e.c.

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FINE ART LOGISTICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-72024-82024-92024-102025-12025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 26, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Feb 26, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2025 Resignation of one Director (a man) 4026... Resignation of one Director (a man) 4026...
Registry May 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 14, 2024 Resignation of one Director (a man) 6345... Resignation of one Director (a man) 6345...
Registry Jan 24, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 24, 2022 Resignation of one Director (a man) 6345... Resignation of one Director (a man) 6345...
Registry Sep 7, 2020 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 7, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) 6345... Resignation of one Director (a man) 6345...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 4026... Resignation of one Director (a man) 4026...
Registry Oct 1, 2018 Appointment of a man as Director and Chief Financial And Commercial Officer Appointment of a man as Director and Chief Financial And Commercial Officer
Registry Oct 1, 2018 Appointment of a man as Chief Financial And Commercial Officer and Director Appointment of a man as Chief Financial And Commercial Officer and Director
Registry May 25, 2018 Two appointments: 2 men Two appointments: 2 men
Registry May 25, 2018 Two appointments: 2 men 4026... Two appointments: 2 men 4026...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 25, 2013 Company name change Company name change
Registry Jun 25, 2013 Company name change 6345... Company name change 6345...
Registry Jun 25, 2013 Change of name certificate Change of name certificate
Registry Jun 14, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 24, 2013 Annual return Annual return
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 22, 2012 Resignation of one Director 4026... Resignation of one Director 4026...
Registry Sep 26, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Aug 1, 2012 Annual return Annual return
Financials May 2, 2012 Annual accounts Annual accounts
Registry Sep 1, 2011 Annual return Annual return
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 16, 2011 Change of particulars for director Change of particulars for director
Financials Apr 13, 2011 Annual accounts Annual accounts
Registry Sep 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 19, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Sep 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2009 Annual return Annual return
Financials May 18, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Register of members Register of members
Registry Feb 4, 2009 Annual return Annual return
Registry Nov 27, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 27, 2008 Particulars of a mortgage or charge 4026... Particulars of a mortgage or charge 4026...
Registry Jun 13, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 1, 2008 Annual accounts Annual accounts
Registry Oct 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 4, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2007 Annual return Annual return
Registry Jun 20, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Mar 21, 2007 Resignation of a director Resignation of a director
Registry Feb 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2006 Annual return Annual return
Registry Jun 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2006 Resignation of a secretary Resignation of a secretary
Registry May 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Feb 13, 2006 Annual accounts Annual accounts
Registry Nov 29, 2005 Resignation of a director Resignation of a director
Registry Nov 29, 2005 Appointment of a director Appointment of a director
Registry Nov 29, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2005 Annual return Annual return
Registry Oct 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2005 Resignation of one Transport Director and one Director (a man) Resignation of one Transport Director and one Director (a man)
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 19, 2004 Resignation of a director Resignation of a director
Registry Aug 19, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry Dec 19, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 2, 2003 Annual accounts Annual accounts
Registry Sep 22, 2003 Annual return Annual return
Registry Sep 19, 2003 Appointment of a director Appointment of a director
Registry Sep 12, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 12, 2003 Appointment of a director Appointment of a director
Registry Sep 12, 2003 Appointment of a director 4026... Appointment of a director 4026...
Registry Jun 20, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 18, 2003 Particulars of a mortgage or charge 4026... Particulars of a mortgage or charge 4026...
Registry Jun 6, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jul 16, 2002 Annual return Annual return
Financials May 3, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Registry Aug 30, 2000 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 24, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry Jul 4, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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