Fine Art Management Services Ltd was founded on 29 October 2001 and has its registered office in London. There are 9 directors listed as Long, Morgan Cathryn, Schneider, Edward Charles Richard, Stewart, Freya, Knowles, Ruth Claire, Abramson, David Arthur, Bean, Jonathan Spangler, Brodtmann, Andreas, Knowles, Ruth Claire, Silva Fernandes, Artur for this business. Currently we aren't aware of the number of employees at the Fine Art Management Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LONG, Morgan Cathryn | 11 May 2015 | - | 1 |
SCHNEIDER, Edward Charles Richard | 29 October 2001 | - | 1 |
STEWART, Freya | 11 December 2019 | - | 1 |
ABRAMSON, David Arthur | 29 October 2001 | 19 June 2012 | 1 |
BEAN, Jonathan Spangler | 05 June 2007 | 31 August 2015 | 1 |
BRODTMANN, Andreas | 04 March 2019 | 31 August 2020 | 1 |
KNOWLES, Ruth Claire | 11 May 2015 | 29 November 2019 | 1 |
SILVA FERNANDES, Artur | 01 April 2004 | 19 June 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNOWLES, Ruth Claire | 05 June 2007 | 29 November 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 September 2020 | |
TM01 - Termination of appointment of director | 07 September 2020 | |
AP01 - Appointment of director | 20 December 2019 | |
TM01 - Termination of appointment of director | 29 November 2019 | |
TM02 - Termination of appointment of secretary | 29 November 2019 | |
CS01 - N/A | 31 October 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AP01 - Appointment of director | 06 March 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CH01 - Change of particulars for director | 03 September 2018 | |
CH01 - Change of particulars for director | 03 September 2018 | |
CH03 - Change of particulars for secretary | 03 September 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 07 October 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2017 | |
CS01 - N/A | 10 November 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AR01 - Annual Return | 17 November 2015 | |
TM02 - Termination of appointment of secretary | 17 November 2015 | |
AA - Annual Accounts | 14 September 2015 | |
TM01 - Termination of appointment of director | 02 September 2015 | |
AP01 - Appointment of director | 02 June 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AR01 - Annual Return | 18 November 2013 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 13 November 2012 | |
RESOLUTIONS - N/A | 23 October 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
TM01 - Termination of appointment of director | 09 July 2012 | |
AA - Annual Accounts | 13 April 2012 | |
AR01 - Annual Return | 21 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 November 2011 | |
CH03 - Change of particulars for secretary | 21 November 2011 | |
AA - Annual Accounts | 03 October 2011 | |
MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
AR01 - Annual Return | 16 November 2010 | |
AA - Annual Accounts | 11 June 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
AR01 - Annual Return | 23 November 2009 | |
CH01 - Change of particulars for director | 21 November 2009 | |
CH01 - Change of particulars for director | 21 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
CH03 - Change of particulars for secretary | 20 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 02 August 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 22 October 2008 | |
363s - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 15 October 2007 | |
288b - Notice of resignation of directors or secretaries | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
288a - Notice of appointment of directors or secretaries | 21 June 2007 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 14 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 2005 | |
363s - Annual Return | 30 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
363s - Annual Return | 12 November 2002 | |
395 - Particulars of a mortgage or charge | 12 November 2002 | |
287 - Change in situation or address of Registered Office | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 04 October 2002 | |
225 - Change of Accounting Reference Date | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 20 December 2001 | |
288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
287 - Change in situation or address of Registered Office | 22 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
NEWINC - New incorporation documents | 29 October 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 22 March 2011 | Outstanding |
N/A |
Debenture | 05 November 2002 | Fully Satisfied |
N/A |