Advanced company searchLink opens in new window

SOTHEBY'S FINANCIAL SERVICES LIMITED

Company number 00597920

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2019 TM01 Termination of appointment of Dorella Madeira as a director on 27 September 2019
26 Sep 2019 AP03 Appointment of Damian Leslie as a secretary on 26 September 2019
26 Sep 2019 TM02 Termination of appointment of Natalie Guelfi as a secretary on 26 September 2019
09 Aug 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 AP01 Appointment of Madeline Lissner as a director on 4 June 2019
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
11 Jul 2018 MR04 Satisfaction of charge 005979200008 in full
05 Jul 2018 AP03 Appointment of Ms Natalie Guelfi as a secretary on 4 July 2018
05 Jul 2018 TM02 Termination of appointment of Antonia Scott as a secretary on 4 July 2018
04 Jul 2018 MR01 Registration of charge 005979200009, created on 26 June 2018
28 Jun 2018 MA Memorandum and Articles of Association
28 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
28 Sep 2017 AP01 Appointment of Dorella Madeira as a director on 27 September 2017
25 Jul 2017 AA Full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
20 Mar 2017 TM01 Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
26 May 2016 TM01 Termination of appointment of Mitchell Zuckerman as a director on 26 May 2016
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
18 Mar 2016 AA Full accounts made up to 31 December 2015
07 Sep 2015 AP01 Appointment of Maarten Ten Holder as a director on 4 September 2015
11 Jun 2015 AP01 Appointment of Damian Leslie as a director on 10 June 2015
11 Jun 2015 TM01 Termination of appointment of Sebastian Fahey as a director on 10 June 2015
31 Mar 2015 AA Full accounts made up to 31 December 2014