FINE & RARE WINES LIMITED

02966320
CENTENNIUM HOUSE 100 LOWER THAMES STREET LONDON EC3R 6DL

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Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Termination of appointment of director (Jean-Michel Valette) 1 Buy now
05 Nov 2024 officers Appointment of director (Mr Ajit Singh Puri) 2 Buy now
14 Oct 2024 officers Termination of appointment of director (Marco Carlo Bedini) 1 Buy now
22 Sep 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Jan 2024 officers Appointment of secretary (Ms Sara Cairns) 2 Buy now
23 Jan 2024 officers Appointment of director (Mr Joshan Mustafa Aziz) 2 Buy now
23 Jan 2024 officers Termination of appointment of secretary (Andrew Peter Bottomley) 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Andrew Peter Bottomley) 1 Buy now
16 Oct 2023 accounts Annual Accounts 37 Buy now
16 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 May 2023 officers Termination of appointment of director (William Twyman Iii Comfort) 1 Buy now
15 May 2023 officers Appointment of director (Mr William Twyman Comfort Iv) 2 Buy now
17 Jan 2023 resolution Resolution 2 Buy now
14 Jan 2023 incorporation Memorandum Articles 50 Buy now
09 Nov 2022 officers Appointment of director (Mr Jean-Michel Valette) 2 Buy now
21 Oct 2022 officers Appointment of director (Mr Don St. Pierre) 2 Buy now
21 Oct 2022 capital Return of Allotment of shares 3 Buy now
13 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2022 accounts Annual Accounts 33 Buy now
05 Jul 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
04 Jul 2022 capital Return of Allotment of shares 3 Buy now
09 May 2022 incorporation Memorandum Articles 47 Buy now
09 May 2022 resolution Resolution 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2021 mortgage Registration of a charge 14 Buy now
19 Jul 2021 accounts Annual Accounts 35 Buy now
02 Feb 2021 capital Return of purchase of own shares 3 Buy now
05 Jan 2021 officers Appointment of director (Mr John Paton) 2 Buy now
04 Jan 2021 capital Notice of cancellation of shares 4 Buy now
22 Dec 2020 capital Notice of cancellation of shares 4 Buy now
22 Dec 2020 capital Return of purchase of own shares 3 Buy now
01 Dec 2020 accounts Annual Accounts 35 Buy now
16 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2019 accounts Annual Accounts 34 Buy now
01 Oct 2019 capital Notice of cancellation of shares 4 Buy now
01 Oct 2019 capital Return of purchase of own shares 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 May 2018 accounts Annual Accounts 32 Buy now
17 Jan 2018 officers Appointment of director (Mr Andrew Daniel Wolfson) 2 Buy now
08 Jan 2018 capital Notice of cancellation of shares 4 Buy now
08 Jan 2018 capital Return of purchase of own shares 3 Buy now
14 Dec 2017 resolution Resolution 48 Buy now
12 Dec 2017 capital Notice of cancellation of shares 4 Buy now
12 Dec 2017 capital Return of purchase of own shares 3 Buy now
12 Dec 2017 capital Return of purchase of own shares 3 Buy now
20 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Oct 2017 officers Appointment of director (Mr William Twyman Iii Comfort) 2 Buy now
06 Oct 2017 officers Appointment of secretary (Mr Andrew Peter Bottomley) 2 Buy now
06 Oct 2017 officers Termination of appointment of director (Baudouin Roger Marie Cuchet) 1 Buy now
06 Oct 2017 officers Termination of appointment of secretary (Baudouin Roger Marie Cuchet) 1 Buy now
04 Oct 2017 capital Notice of cancellation of shares 4 Buy now
04 Oct 2017 capital Return of purchase of own shares 3 Buy now
29 Sep 2017 capital Notice of cancellation of shares 4 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Sep 2017 capital Return of purchase of own shares 3 Buy now
08 Jun 2017 accounts Annual Accounts 29 Buy now
05 Apr 2017 capital Notice of cancellation of shares 4 Buy now
05 Apr 2017 capital Return of purchase of own shares 3 Buy now
15 Mar 2017 capital Return of purchase of own shares 3 Buy now
01 Mar 2017 capital Notice of cancellation of shares 4 Buy now
01 Mar 2017 capital Return of purchase of own shares 3 Buy now
30 Jan 2017 officers Change of particulars for director (Mr Mark Carlo Bedini) 2 Buy now
26 Oct 2016 capital Notice of cancellation of shares 4 Buy now
05 Oct 2016 capital Notice of cancellation of shares 4 Buy now
04 Oct 2016 officers Appointment of director (Mr Patrick O'connor) 2 Buy now
03 Oct 2016 capital Notice of cancellation of shares 4 Buy now
03 Oct 2016 capital Return of purchase of own shares 3 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 16 Buy now
21 Sep 2016 capital Notice of cancellation of shares 4 Buy now
21 Sep 2016 capital Notice of cancellation of shares 4 Buy now
21 Sep 2016 capital Notice of cancellation of shares 4 Buy now
21 Sep 2016 capital Notice of cancellation of shares 4 Buy now
21 Sep 2016 capital Return of purchase of own shares 3 Buy now
21 Sep 2016 capital Return of purchase of own shares 3 Buy now
21 Sep 2016 capital Return of purchase of own shares 3 Buy now
21 Sep 2016 capital Return of purchase of own shares 3 Buy now
21 Sep 2016 capital Return of purchase of own shares 3 Buy now
07 Jul 2016 accounts Annual Accounts 29 Buy now
21 Jan 2016 officers Termination of appointment of director (Jamie Ambrose Kirke Graham) 1 Buy now
01 Oct 2015 annual-return Annual Return 13 Buy now
01 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Sep 2015 capital Return of Allotment of shares 10 Buy now
22 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Aug 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 accounts Annual Accounts 26 Buy now
17 Oct 2014 mortgage Registration of a charge 23 Buy now
09 Oct 2014 accounts Annual Accounts 26 Buy now
01 Oct 2014 annual-return Annual Return 6 Buy now
19 Aug 2014 officers Termination of appointment of director (Timothy Arthur Littler) 1 Buy now
17 Dec 2013 officers Termination of appointment of director (Iain Dacre) 1 Buy now
30 Oct 2013 annual-return Annual Return 7 Buy now
30 Oct 2013 officers Change of particulars for director (Timothy Arthur Littler) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Jamie Ambrose Kirke Graham) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Baudouin Roger Marie Cuchet) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Mr Iain Campbell Dacre) 2 Buy now