SOTHEBY'S FINANCIAL SERVICES LIMITED
Company number 00597920
- Company Overview for SOTHEBY'S FINANCIAL SERVICES LIMITED (00597920)
- Filing history for SOTHEBY'S FINANCIAL SERVICES LIMITED (00597920)
- People for SOTHEBY'S FINANCIAL SERVICES LIMITED (00597920)
- Charges for SOTHEBY'S FINANCIAL SERVICES LIMITED (00597920)
- More for SOTHEBY'S FINANCIAL SERVICES LIMITED (00597920)
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) |
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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
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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
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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 |