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THE FINE ART AUCTION GROUP LIMITED - STANLEY GIBBONS LTD, 399 Strand, London, WC2R 0LX, United Kingdom
Company Information
- Company registration number
- 03839469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- STANLEY GIBBONS LTD
- 399 Strand
- London
- WC2R 0LX STANLEY GIBBONS LTD, 399 Strand, London, WC2R 0LX UK
Management
- Managing Directors
- GEE, Anthony Michael
- PURKIS, Richard Kenneth
- Company secretaries
- PURKIS, Richard
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-10
- Age Of Company 1999-09-10 24 years
- SIC/NACE
- 46190
Ownership
- Beneficial Owners
- Noble Investments (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IBRAX LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-08
- Annual Return
- Due Date: 2021-09-24
- Last Date: 2020-09-10
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THE FINE ART AUCTION GROUP LIMITED Company Description
- THE FINE ART AUCTION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03839469. Its current trading status is "live". It was registered 1999-09-10. It was previously called IBRAX LIMITED. It has declared SIC or NACE codes as "46190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-10-08.It can be contacted at Stanley Gibbons Ltd .
Get THE FINE ART AUCTION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Fine Art Auction Group Limited - STANLEY GIBBONS LTD, 399 Strand, London, WC2R 0LX, United Kingdom
- 1999-09-10
- 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 2020
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accounts-with-accounts-type-full (2020-10-02) - AA
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confirmation-statement-with-updates (2020-09-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-01) - MR01
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accounts-with-accounts-type-full (2019-10-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-20) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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accounts-with-accounts-type-full (2018-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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mortgage-satisfy-charge-full (2018-02-02) - MR04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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confirmation-statement-with-no-updates (2017-09-12) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-secretary-company-with-name-date (2016-03-03) - AP03
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confirmation-statement-with-updates (2016-09-14) - CS01
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mortgage-satisfy-charge-full (2016-04-20) - MR04
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auditors-resignation-company (2016-04-29) - AUD
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auditors-resignation-company (2016-05-03) - AUD
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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termination-director-company-with-name-termination-date (2015-05-11) - TM01
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mortgage-satisfy-charge-part (2015-05-12) - MR04
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-09) - MR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-01-08) - AA01
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miscellaneous (2014-01-22) - MISC
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accounts-with-accounts-type-full (2014-09-04) - AA
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change-account-reference-date-company-previous-shortened (2014-09-19) - AA01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-07) - MR01
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-24) - AD01
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resolution (2014-11-26) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-25) - SH01
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accounts-with-accounts-type-group (2013-06-10) - AA
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change-person-secretary-company-with-change-date (2013-10-18) - CH03
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termination-director-company-with-name (2013-11-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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change-person-director-company-with-change-date (2013-10-18) - CH01
keyboard_arrow_right 2012
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resolution (2012-05-24) - RESOLUTIONS
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memorandum-articles (2012-05-24) - MEM/ARTS
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capital-allotment-shares (2012-06-20) - SH01
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accounts-with-accounts-type-group (2012-08-08) - AA
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appoint-person-director-company-with-name (2012-12-27) - AP01
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capital-allotment-shares (2012-08-29) - SH01
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capital-allotment-shares (2012-09-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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termination-director-company-with-name (2012-12-27) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-27) - AD01
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legacy (2012-12-28) - MG02
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change-account-reference-date-company-previous-shortened (2012-12-27) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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accounts-with-accounts-type-full (2011-08-31) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-director-company-with-change-date (2010-10-29) - CH01
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accounts-with-accounts-type-full (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-22) - 287
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legacy (2009-07-03) - 288b
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legacy (2009-06-16) - 288b
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accounts-with-accounts-type-group (2009-11-05) - AA
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legacy (2009-07-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-17) - 363a
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legacy (2008-12-17) - 288c
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accounts-with-accounts-type-group (2008-11-04) - AA
keyboard_arrow_right 2007
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legacy (2007-11-12) - 288b
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legacy (2007-07-03) - 395
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-11-09) - 363a
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resolution (2007-11-12) - RESOLUTIONS
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legacy (2007-11-12) - 123
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legacy (2007-11-12) - 88(2)R
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legacy (2007-11-12) - 122
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legacy (2007-11-19) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288b
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legacy (2006-10-27) - 363s
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accounts-with-accounts-type-group (2006-10-10) - AA
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auditors-resignation-company (2006-02-21) - AUD
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legacy (2006-01-31) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-02) - 88(2)R
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resolution (2005-02-02) - RESOLUTIONS
-
legacy (2005-02-14) - 288a
-
legacy (2005-03-02) - 123
-
legacy (2005-03-16) - 123
-
legacy (2005-03-16) - 122
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resolution (2005-03-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-10-28) - AA
-
legacy (2005-08-02) - 88(2)R
-
legacy (2005-12-19) - 363s
-
legacy (2005-05-13) - 288a
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auditors-resignation-company (2005-07-06) - AUD
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legacy (2005-04-12) - 288a
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statement-of-affairs (2005-03-21) - SA
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legacy (2005-03-21) - 88(2)R
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legacy (2005-03-16) - 88(2)R
-
legacy (2005-05-03) - 288a
keyboard_arrow_right 2004
-
legacy (2004-10-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA
-
legacy (2004-03-22) - 287
-
legacy (2004-07-20) - 395
-
legacy (2004-08-20) - 403a
-
legacy (2004-10-08) - 363s
-
legacy (2004-11-08) - 288b
-
legacy (2004-10-25) - 288a
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accounts-with-accounts-type-small (2004-11-02) - AA
-
legacy (2004-11-27) - 395
-
legacy (2004-11-30) - 403a
-
legacy (2004-12-08) - 288a
-
legacy (2004-10-08) - 288a
keyboard_arrow_right 2003
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resolution (2003-05-07) - RESOLUTIONS
-
legacy (2003-05-07) - 123
-
legacy (2003-05-09) - 288a
-
legacy (2003-05-28) - 395
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memorandum-articles (2003-05-07) - MEM/ARTS
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statement-of-affairs (2003-06-20) - SA
-
legacy (2003-11-18) - 395
-
legacy (2003-11-19) - 288a
-
legacy (2003-12-08) - 363s
-
legacy (2003-06-20) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-01-10) - 88(2)R
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statement-of-affairs (2002-01-10) - SA
-
legacy (2002-01-17) - 288a
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certificate-change-of-name-company (2002-01-22) - CERTNM
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legacy (2002-10-10) - 363s
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accounts-with-accounts-type-small (2002-10-28) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 363s
-
legacy (2001-06-23) - 395
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accounts-with-accounts-type-total-exemption-full (2001-07-13) - AA
-
legacy (2001-09-17) - 363s
-
legacy (2001-11-23) - 403a
-
legacy (2001-12-05) - 123
-
resolution (2001-12-05) - RESOLUTIONS
-
legacy (2001-12-14) - 288a
-
legacy (2001-12-05) - 88(2)R
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resolution (2001-12-20) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 88(2)R
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legacy (2000-07-28) - 88(2)R
-
legacy (2000-04-04) - 288a
keyboard_arrow_right 1999
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resolution (1999-12-05) - RESOLUTIONS
-
legacy (1999-10-07) - 288b
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-08) - 287
-
legacy (1999-10-18) - 225
-
legacy (1999-10-18) - 123
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certificate-change-of-name-company (1999-10-25) - CERTNM
-
legacy (1999-10-26) - 287
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resolution (1999-10-28) - RESOLUTIONS
-
legacy (1999-11-30) - 288a
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legacy (1999-11-30) - 288b
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legacy (1999-12-05) - 88(2)R
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incorporation-company (1999-09-10) - NEWINC