About

Registered Number: 01894034
Date of Incorporation: 11/03/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Anglo House Laxcon Close, Drury Way, London, NW10 0TG,

 

Established in 1985, Anglo Pacific (Fine Art) Ltd are based in London, it's status in the Companies House registry is set to "Active". There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNS, Phyllis N/A 26 February 1993 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 20 August 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 06 June 2018
AD01 - Change of registered office address 05 March 2018
AA - Annual Accounts 15 September 2017
PSC02 - N/A 31 July 2017
CS01 - N/A 28 July 2017
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 23 July 2015
TM01 - Termination of appointment of director 10 December 2014
AP01 - Appointment of director 10 December 2014
AP01 - Appointment of director 10 December 2014
TM02 - Termination of appointment of secretary 12 November 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 29 May 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 28 June 2010
CH03 - Change of particulars for secretary 21 June 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 27 May 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
AA - Annual Accounts 22 May 2007
287 - Change in situation or address of Registered Office 19 April 2007
AA - Annual Accounts 20 July 2006
363a - Annual Return 20 June 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 04 August 2004
363a - Annual Return 29 June 2004
363a - Annual Return 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 20 October 2003
288c - Notice of change of directors or secretaries or in their particulars 13 October 2003
AA - Annual Accounts 11 August 2003
AA - Annual Accounts 30 July 2002
363a - Annual Return 24 July 2002
363a - Annual Return 11 September 2001
AA - Annual Accounts 02 August 2001
AA - Annual Accounts 12 July 2000
363a - Annual Return 24 May 2000
AA - Annual Accounts 11 January 2000
363a - Annual Return 08 June 1999
363(353) - N/A 08 June 1999
363(190) - N/A 08 June 1999
AA - Annual Accounts 14 July 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
363a - Annual Return 19 May 1998
363a - Annual Return 23 May 1997
AA - Annual Accounts 21 January 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 11 July 1996
363a - Annual Return 26 June 1996
RESOLUTIONS - N/A 05 February 1996
AA - Annual Accounts 25 July 1995
363x - Annual Return 08 June 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 10 May 1995
288 - N/A 19 July 1994
AA - Annual Accounts 28 June 1994
363x - Annual Return 27 May 1994
395 - Particulars of a mortgage or charge 14 December 1993
AA - Annual Accounts 30 July 1993
363x - Annual Return 28 May 1993
288 - N/A 11 March 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 02 June 1992
AA - Annual Accounts 09 December 1991
363a - Annual Return 30 April 1991
AA - Annual Accounts 07 June 1990
363 - Annual Return 07 June 1990
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
288 - N/A 03 June 1988
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 15 July 1987
395 - Particulars of a mortgage or charge 03 June 1987
288 - N/A 30 March 1987
287 - Change in situation or address of Registered Office 20 August 1986
AA - Annual Accounts 14 June 1986
363 - Annual Return 12 May 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 05 December 1993 Outstanding

N/A

Fixed and floating charge 28 May 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.