About

Registered Number: 04784026
Date of Incorporation: 02/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1st Floor Senator House, 85 Queen Victoria Street, London, EC4V 4AB,

 

Unique Art Gallery Ltd was established in 2003, it's status at Companies House is "Active". There is one director listed as Putnikov, Kirill for the company. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUTNIKOV, Kirill 10 June 2010 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 21 July 2020
PSC04 - N/A 21 July 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 01 July 2020
CH04 - Change of particulars for corporate secretary 23 June 2020
AD01 - Change of registered office address 21 May 2020
AP04 - Appointment of corporate secretary 12 May 2020
TM02 - Termination of appointment of secretary 12 May 2020
CS01 - N/A 26 June 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 18 June 2018
PSC04 - N/A 18 June 2018
CH01 - Change of particulars for director 15 June 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 07 June 2017
AAMD - Amended Accounts 10 April 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 12 June 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 09 August 2011
AR01 - Annual Return 07 June 2011
TM01 - Termination of appointment of director 17 May 2011
RESOLUTIONS - N/A 28 January 2011
AA - Annual Accounts 26 October 2010
AP01 - Appointment of director 07 July 2010
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 16 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 08 April 2008
363a - Annual Return 14 June 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 15 June 2006
AA - Annual Accounts 12 April 2006
363a - Annual Return 13 June 2005
AA - Annual Accounts 15 December 2004
363a - Annual Return 15 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
NEWINC - New incorporation documents 02 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.