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FINE & RARE WINES LIMITED - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
Company Information
- Company registration number
- 02966320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Centennium House
- 100 Lower Thames Street
- London
- EC3R 6DL Centennium House, 100 Lower Thames Street, London, EC3R 6DL UK
Management
- Managing Directors
- BEDINI, Marco Carlo
- BOTTOMLEY, Andrew Peter
- O'CONNOR, Patrick
- WOLFSON, Andrew Daniel
- PATON, John
- COMFORT IV, William Twyman
- ST. PIERRE, Don
- VALETTE, Jean-Michel
- Company secretaries
- BOTTOMLEY, Andrew Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-08
- Age Of Company 1994-09-08 29 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- -
- Mr William Twyman Iii Comfort
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003UP82CM8IZH698
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2023-09-22
- Last Date: 2022-09-08
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FINE & RARE WINES LIMITED Company Description
- FINE & RARE WINES LIMITED is a ltd registered in United Kingdom with the Company reg no 02966320. Its current trading status is "live". It was registered 1994-09-08. It has declared SIC or NACE codes as "46342". It has 8 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Centennium House .
Get FINE & RARE WINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fine & Rare Wines Limited - Centennium House, 100 Lower Thames Street, London, EC3R 6DL, United Kingdom
- 1994-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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resolution (2023-01-17) - RESOLUTIONS
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memorandum-articles (2023-01-14) - MA
keyboard_arrow_right 2022
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memorandum-articles (2022-05-09) - MA
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resolution (2022-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-11-09) - AP01
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capital-allotment-shares (2022-07-04) - SH01
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capital-allotment-shares (2022-10-21) - SH01
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confirmation-statement-with-updates (2022-09-13) - CS01
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accounts-with-accounts-type-group (2022-09-12) - AA
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capital-variation-of-rights-attached-to-shares (2022-07-05) - SH10
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appoint-person-director-company-with-name-date (2022-10-21) - AP01
keyboard_arrow_right 2021
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capital-cancellation-shares (2021-01-04) - SH06
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capital-return-purchase-own-shares (2021-02-02) - SH03
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accounts-with-accounts-type-group (2021-07-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-03) - MR01
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confirmation-statement-with-updates (2021-09-14) - CS01
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appoint-person-director-company-with-name-date (2021-01-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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cessation-of-a-person-with-significant-control (2020-11-16) - PSC07
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capital-cancellation-shares (2020-12-22) - SH06
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notification-of-a-person-with-significant-control (2020-11-16) - PSC01
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accounts-with-accounts-type-group (2020-12-01) - AA
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capital-return-purchase-own-shares (2020-12-22) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-03) - AA
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capital-cancellation-shares (2019-10-01) - SH06
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capital-return-purchase-own-shares (2019-10-01) - SH03
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-group (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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capital-cancellation-shares (2018-01-08) - SH06
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capital-return-purchase-own-shares (2018-01-08) - SH03
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-09-12) - SH03
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accounts-with-accounts-type-full (2017-06-08) - AA
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capital-cancellation-shares (2017-04-05) - SH06
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capital-return-purchase-own-shares (2017-04-05) - SH03
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capital-cancellation-shares (2017-10-04) - SH06
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capital-cancellation-shares (2017-03-01) - SH06
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capital-return-purchase-own-shares (2017-03-01) - SH03
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change-person-director-company-with-change-date (2017-01-30) - CH01
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confirmation-statement-with-updates (2017-09-21) - CS01
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capital-return-purchase-own-shares (2017-03-15) - SH03
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capital-cancellation-shares (2017-09-29) - SH06
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termination-director-company-with-name-termination-date (2017-10-06) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-06) - AP03
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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cessation-of-a-person-with-significant-control (2017-10-20) - PSC07
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capital-return-purchase-own-shares (2017-12-12) - SH03
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capital-cancellation-shares (2017-12-12) - SH06
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resolution (2017-12-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-10-04) - SH03
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-09-21) - SH03
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accounts-with-accounts-type-full (2016-07-07) - AA
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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capital-cancellation-shares (2016-09-21) - SH06
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capital-cancellation-shares (2016-10-26) - SH06
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confirmation-statement-with-updates (2016-09-22) - CS01
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capital-return-purchase-own-shares (2016-10-03) - SH03
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capital-cancellation-shares (2016-10-03) - SH06
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
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capital-cancellation-shares (2016-10-05) - SH06
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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change-sail-address-company-with-old-address-new-address (2015-10-01) - AD02
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capital-allotment-shares (2015-09-14) - SH01
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mortgage-satisfy-charge-full (2015-08-22) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-10) - AD01
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accounts-with-accounts-type-full (2015-07-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-17) - MR01
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accounts-with-accounts-type-full (2014-10-09) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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resolution (2013-10-17) - RESOLUTIONS
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statement-of-companys-objects (2013-10-17) - CC04
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change-person-secretary-company-with-change-date (2013-10-30) - CH03
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change-person-director-company-with-change-date (2013-10-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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move-registers-to-registered-office-company (2012-10-01) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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termination-director-company-with-name (2012-10-01) - TM01
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appoint-person-director-company-with-name (2012-02-01) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
keyboard_arrow_right 2010
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resolution (2010-06-11) - RESOLUTIONS
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change-sail-address-company (2010-12-01) - AD02
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appoint-person-director-company-with-name (2010-05-17) - AP01
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accounts-with-accounts-type-full (2010-05-19) - AA
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change-person-secretary-company-with-change-date (2010-10-22) - CH03
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change-person-director-company-with-change-date (2010-10-22) - CH01
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move-registers-to-sail-company (2010-12-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-17) - 353
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legacy (2009-09-17) - 190
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-09-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-26) - 363a
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legacy (2008-09-26) - 288c
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legacy (2008-04-16) - 403a
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accounts-with-accounts-type-medium (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-04-23) - 288a
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accounts-with-accounts-type-full (2007-06-03) - AA
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legacy (2007-11-28) - 363a
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legacy (2007-11-27) - 395
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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legacy (2006-11-08) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-08-08) - 288c
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legacy (2005-10-05) - 190
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-12-06) - 288a
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legacy (2005-10-05) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-10) - 88(2)R
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legacy (2004-11-30) - 88(2)R
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legacy (2004-10-06) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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legacy (2003-11-13) - 88(2)R
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accounts-with-accounts-type-full (2003-11-05) - AA
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resolution (2003-10-09) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-08-02) - 288a
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legacy (2002-10-23) - 88(2)R
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-full (2002-12-18) - AA
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legacy (2002-11-01) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-19) - 363s
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accounts-with-accounts-type-full (2001-06-22) - AA
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legacy (2001-05-10) - 88(2)R
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legacy (2001-03-20) - 395
keyboard_arrow_right 2000
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legacy (2000-12-21) - 88(2)R
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-09-21) - 363s
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legacy (2000-08-25) - 225
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legacy (2000-02-16) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-07-30) - AA
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legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-small (1998-03-09) - AA
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legacy (1998-11-20) - 287
keyboard_arrow_right 1997
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-small (1997-07-15) - AA
keyboard_arrow_right 1996
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legacy (1996-10-09) - 288a
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accounts-with-accounts-type-small (1996-02-29) - AA
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legacy (1996-10-09) - 288b
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legacy (1996-10-21) - 288a
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legacy (1996-10-10) - 169
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legacy (1996-10-21) - 363s
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resolution (1996-10-10) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-11-14) - 363s
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legacy (1995-09-20) - 395
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resolution (1995-04-10) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-10-18) - 288
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legacy (1994-10-18) - 224
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legacy (1994-10-18) - 88(2)R
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legacy (1994-09-14) - 288
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incorporation-company (1994-09-08) - NEWINC