SOTHEBY'S FINANCIAL SERVICES LIMITED

Company number 00597920

Date	Type	Description	View / Download
06 Sep 2021	MR01	Registration of charge 005979200015, created on 25 August 2021	(51 pages)
30 Jul 2021	CC04	Statement of company's objects	(2 pages)
30 Jul 2021	MA	Memorandum and Articles of Association	(42 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2021	MR01	Registration of charge 005979200014, created on 23 July 2021	(51 pages)
15 Jul 2021	TM01	Termination of appointment of Jean-Luc Berrebi as a director on 14 July 2021	(1 page)
05 Jul 2021	CH01	Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021	(2 pages)
29 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
22 Feb 2021	CH01	Director's details changed for Mr Sebastian Fahey on 22 February 2021	(2 pages)
22 Feb 2021	CH01	Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021	(2 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
07 Jan 2021	MR01	Registration of charge 005979200013, created on 9 December 2020	(56 pages)
25 Nov 2020	MR01	Registration of charge 005979200012, created on 20 November 2020	(35 pages)
03 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	(3 pages)
25 Feb 2020	CH01	Director's details changed for Mr Sebastian Fahey on 25 February 2020	(2 pages)
06 Feb 2020	MR04	Satisfaction of charge 005979200009 in full	(1 page)
24 Dec 2019	MR01	Registration of charge 005979200011, created on 18 December 2019	(52 pages)
24 Dec 2019	MR01	Registration of charge 005979200010, created on 18 December 2019	(52 pages)
16 Dec 2019	AP01	Appointment of Jayne Louise Franks as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP03	Appointment of Caroline Mylward as a secretary on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Sebastian Fahey as a director on 12 December 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Jean-Luc Berrebi as a director on 12 December 2019	(2 pages)
13 Dec 2019	TM02	Termination of appointment of Damian Leslie as a secretary on 12 December 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Clive Graham Lord as a director on 12 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Jan Prasens as a director on 5 December 2019	(1 page)

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