PHILLIPS AUCTIONEERS LIMITED

04228373
30 BERKELEY SQUARE BERKELEY SQUARE LONDON W1J 6EX

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 38 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2023 accounts Annual Accounts 38 Buy now
15 Mar 2023 accounts Annual Accounts 36 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Amended Accounts 37 Buy now
27 Jul 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Jul 2022 accounts Annual Accounts 13 Buy now
28 Jun 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2021 accounts Annual Accounts 35 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 31 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2018 accounts Annual Accounts 31 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2017 accounts Annual Accounts 30 Buy now
04 Oct 2017 officers Termination of appointment of director (Frank Wilfred Lasry) 1 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2017 resolution Resolution 7 Buy now
23 May 2017 capital Return of Allotment of shares 3 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2017 accounts Annual Accounts 28 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 officers Termination of appointment of secretary (Alexander Payne) 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2016 officers Appointment of director (Ms Annette Christine Schwaer) 2 Buy now
11 May 2016 officers Appointment of director (Mr Frank Wilfred Lasry) 2 Buy now
15 Apr 2016 officers Termination of appointment of director (Sean Cleary) 1 Buy now
13 Apr 2016 officers Termination of appointment of director (Finn Schovenborg Dombernowsky) 1 Buy now
13 Oct 2015 accounts Annual Accounts 25 Buy now
27 Aug 2015 annual-return Annual Return 5 Buy now
23 Jul 2015 officers Appointment of director (Mr Paul De Bono) 2 Buy now
05 Feb 2015 officers Termination of appointment of director (Michael Mcginnis) 1 Buy now
09 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 24 Buy now
22 Jul 2014 officers Appointment of director (Mr Edward James Dolman) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Michael Beckett) 1 Buy now
16 Sep 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 23 Buy now
07 May 2013 officers Appointment of director (Mr Michael Mcginnis) 2 Buy now
09 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2013 officers Termination of appointment of director (Simon De Pury) 1 Buy now
06 Dec 2012 accounts Annual Accounts 24 Buy now
31 Oct 2012 officers Appointment of director (Mr Sean Cleary) 2 Buy now
31 Oct 2012 officers Termination of appointment of director (Bernd Runge) 1 Buy now
19 Sep 2012 annual-return Annual Return 5 Buy now
17 Apr 2012 officers Appointment of director (Michael John Beckett) 2 Buy now
29 Nov 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
18 Nov 2011 accounts Annual Accounts 24 Buy now
22 Aug 2011 annual-return Annual Return 5 Buy now
22 Aug 2011 officers Change of particulars for director (Bernd Runge) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Finn Schovenborg Dombernowsky) 2 Buy now
22 Aug 2011 officers Change of particulars for director (Simon De Pury) 2 Buy now
24 Aug 2010 accounts Annual Accounts 23 Buy now
09 Aug 2010 annual-return Annual Return 4 Buy now
09 Aug 2010 officers Change of particulars for director (Bernd Runge) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Finn Schovenborg Dombernowsky) 2 Buy now
09 Aug 2010 officers Change of particulars for director (Simon De Pury) 2 Buy now
09 Aug 2010 officers Change of particulars for secretary (Alexander Payne) 1 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Nov 2009 accounts Annual Accounts 21 Buy now
03 Nov 2009 mortgage Particulars of a mortgage or charge 5 Buy now
24 Oct 2009 annual-return Annual Return 9 Buy now
19 Mar 2009 officers Appointment terminated director diego mcdonald 1 Buy now
19 Mar 2009 officers Appointment terminated director brook hazelton 1 Buy now
06 Mar 2009 officers Director appointed bernd runge 1 Buy now
11 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
18 Nov 2008 officers Director appointed finn schovenborg dombernowsky 2 Buy now
02 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
06 Aug 2008 annual-return Return made up to 04/08/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 15 Buy now
14 Feb 2008 officers New director appointed 1 Buy now
03 Oct 2007 accounts Annual Accounts 15 Buy now
17 Aug 2007 annual-return Return made up to 04/08/07; full list of members 2 Buy now
20 Mar 2007 officers Director's particulars changed 1 Buy now
13 Oct 2006 mortgage Particulars of mortgage/charge 6 Buy now
31 Aug 2006 annual-return Return made up to 04/08/06; full list of members 2 Buy now
26 May 2006 accounts Annual Accounts 15 Buy now
13 Feb 2006 annual-return Return made up to 04/06/05; full list of members 2 Buy now
14 Oct 2005 accounts Annual Accounts 15 Buy now
17 May 2005 officers New secretary appointed 1 Buy now
08 Feb 2005 officers New director appointed 1 Buy now
08 Feb 2005 annual-return Return made up to 04/06/04; full list of members 2 Buy now
07 Feb 2005 officers Secretary resigned 1 Buy now
20 Jul 2004 accounts Annual Accounts 16 Buy now
04 May 2004 change-of-name Certificate Change Of Name Company 2 Buy now
16 Mar 2004 accounts Annual Accounts 16 Buy now
23 Jan 2004 officers Director's particulars changed 1 Buy now
23 Jan 2004 annual-return Return made up to 04/06/03; no change of members 6 Buy now
16 Sep 2003 officers Secretary resigned;director resigned 1 Buy now