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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KEARNS, Phyllis | N/A | 26 February 1993 | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 December 1993 | Outstanding |
N/A |
Fixed and floating charge | 28 May 1987 | Outstanding |
N/A |