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SOTHEBY'S FINANCIAL SERVICES LIMITED

Company number 00597920

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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)
27 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
23 Sep 2005 403a Declaration of satisfaction of mortgage/charge
05 Apr 2005 363s Return made up to 28/03/05; full list of members
22 Oct 2004 AA Full accounts made up to 31 December 2003
02 Jun 2004 363s Return made up to 28/03/04; full list of members
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 403a Declaration of satisfaction of mortgage/charge
23 Sep 2003 AA Full accounts made up to 31 December 2002
16 May 2003 363s Return made up to 28/03/03; full list of members
16 May 2003 353 Location of register of members
05 Dec 2002 288b Director resigned
27 Jun 2002 AA Full accounts made up to 31 December 2001
02 Apr 2002 363a Return made up to 28/03/02; full list of members
02 Apr 2002 288c Secretary's particulars changed
25 Feb 2002 363a Return made up to 21/12/01; full list of members
14 Aug 2001 AA Full accounts made up to 31 December 2000
27 Jul 2001 395 Particulars of mortgage/charge
18 Jan 2001 288a New director appointed
03 Jan 2001 363s Return made up to 21/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
05 Oct 2000 288a New director appointed