INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED filing history - Find and update company information

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INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED

Company number 02455350

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AD01	Registered office address changed from 1st Floor 63-66 Hatton Gardens London EC1N 8LE to 16 Black Friars Lane London EC4V 6EB on 21 January 2022	View PDF Registered office address changed from 1st Floor 63-66 Hatton Gardens London EC1N 8LE to 16 Black Friars Lane London EC4V 6EB on 21 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Mar 2021	AP01	Appointment of Mr Charles Hugh Yonge Radcliffe as a director on 10 March 2021	View PDF Appointment of Mr Charles Hugh Yonge Radcliffe as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2020	AP01	Appointment of Ms Katya Isobel Hills as a director on 1 April 2020	View PDF Appointment of Ms Katya Isobel Hills as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	AP01	Appointment of Ms Amelie Sigrid Lili Ebbinghaus as a director on 1 April 2020	View PDF Appointment of Ms Amelie Sigrid Lili Ebbinghaus as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	AP01	Appointment of Mr Richard James Ratcliffe as a director on 1 April 2020	View PDF Appointment of Mr Richard James Ratcliffe as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 8 pages (8 pages)
31 Mar 2020	TM01	Termination of appointment of Simon Richard Browne Wood as a director on 31 January 2020	View PDF Termination of appointment of Simon Richard Browne Wood as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	TM01	Termination of appointment of Eric Mountefort Westropp as a director on 31 January 2020	View PDF Termination of appointment of Eric Mountefort Westropp as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 2,573,742.935	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 2,573,742.935 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Aug 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
06 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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