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The Fine Art Auction Group LTD

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Reports

Extended Company Report with Annual Accounts THE FINE ART AUCTION GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE FINE ART AUCTION GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Employees£0 0%

LOGICCHANGE LIMITED
IBRAX LIMITED

Details

Company type Private Limited Company, Active
Company Number 03839469
Record last updated Friday, April 19, 2024 3:38:07 PM UTC
Official Address Care Of:Stanley Gibbons Ltd399 Strand London Ltd Wc2r0lx St James's
There are 1,341 companies registered at this street
Postal Code WC2R0LX
Sector Agents involved in the sale of a variety of goods

Charts

Visits

THE FINE ART AUCTION GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 17, 2024 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Mar 31, 2024 Resignation of one Director (a man) resignation of one Director (a man) 3839... Resignation of one Director (a man) resignation of one Director (a man) 3839...
Registry Mar 28, 2024 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Jan 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2023 Resignation of one Director (a man) 3839... Resignation of one Director (a man) 3839...
Registry Jan 1, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 9, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Nov 15, 2021 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Nov 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man) resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Sep 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 6, 2017 Annual accounts Annual accounts
Registry Mar 30, 2017 Resignation of 2 people: one Chartered Surveyor And Auctioneer, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Surveyor And Auctioneer, one Company Director and one Director (a man)
Registry Mar 30, 2017 Resignation of one Director Resignation of one Director
Registry Mar 30, 2017 Resignation of one Director 2599276... Resignation of one Director 2599276...
Registry Sep 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 3, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 29, 2016 Auditor's letter of resignation 7948584... Auditor's letter of resignation 7948584...
Registry Apr 20, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 11, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 3, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 29, 2016 Resignation of one Director Resignation of one Director
Registry Feb 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Feb 26, 2016 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Nov 3, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 9, 2015 Registration of a charge / charge code 2595794... Registration of a charge / charge code 2595794...
Registry Oct 7, 2015 Annual return Annual return
Registry Oct 7, 2015 Resignation of one Director Resignation of one Director
Registry Sep 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2015 Appointment of a person as Director 2595727... Appointment of a person as Director 2595727...
Registry Sep 24, 2015 Resignation of one Director Resignation of one Director
Registry Sep 23, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2015 Appointment of a man as Chartered Surveyor And Auctioneer and Director Appointment of a man as Chartered Surveyor And Auctioneer and Director
Registry Sep 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 12, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 11, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 11, 2015 Resignation of one Director Resignation of one Director
Registry Nov 26, 2014 Resolution Resolution
Registry Nov 24, 2014 Change of registered office address Change of registered office address
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 22, 2014 Annual return Annual return
Registry Sep 22, 2014 Change of particulars for director Change of particulars for director
Registry Sep 19, 2014 Change of accounting reference date Change of accounting reference date
Financials Sep 4, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Miscellaneous document Miscellaneous document
Registry Jan 8, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2013 Resignation of one Director Resignation of one Director
Registry Oct 21, 2013 Annual return Annual return
Registry Oct 18, 2013 Change of particulars for director Change of particulars for director
Registry Oct 18, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry Jan 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872819... Statement of satisfaction in full or in part of mortgage or charge 7872819...
Registry Dec 28, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 27, 2012 Change of accounting reference date Change of accounting reference date
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Resignation of one Director 2589683... Resignation of one Director 2589683...
Registry Dec 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Change of registered office address Change of registered office address
Registry Dec 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 27, 2012 Appointment of a person as Director 2589683... Appointment of a person as Director 2589683...
Registry Dec 27, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 13, 2012 Annual return Annual return
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 29, 2012 Return of allotment of shares 7867901... Return of allotment of shares 7867901...
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Return of allotment of shares Return of allotment of shares
Registry May 24, 2012 Memorandum of association Memorandum of association
Registry May 24, 2012 Resolution Resolution
Registry Nov 29, 2011 Annual return Annual return
Registry Nov 28, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Aug 31, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2010 Annual return Annual return
Registry Oct 29, 2010 Change of particulars for director Change of particulars for director
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Appointment of a person Appointment of a person
Registry Jul 3, 2009 Resignation of a person Resignation of a person
Registry Jul 2, 2009 Appointment of a man as Director and Auctioneer Appointment of a man as Director and Auctioneer
Registry Jun 22, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2009 Resignation of a person Resignation of a person
Registry Jun 12, 2009 Resignation of one Auctioneer and one Director (a man) Resignation of one Auctioneer and one Director (a man)
Registry Dec 17, 2008 Annual return Annual return
Registry Dec 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Nov 19, 2007 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 Nov 12, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 12, 2007 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 Nov 12, 2007 Notice of increase in nominal capital Notice of increase in nominal capital

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