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UNITED KINGDOM SOTHEBY'S INTERNATIONAL REALTY LIMITED

Company number 01266162

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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)
11 Aug 2014 AP01 Appointment of Mr Hassan Bin Che Abas as a director on 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Paul Lewis Creffield as a director on 31 July 2014
11 Aug 2014 TM01 Termination of appointment of Graham Richard Bell as a director on 31 July 2014
11 Aug 2014 TM02 Termination of appointment of Gareth Rhys William as a secretary on 31 July 2014
11 Aug 2014 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 31 July 2014
16 Jul 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 CH01 Director's details changed for Mr Paul Lewis Creffield on 19 April 2013
09 Jan 2014 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
28 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 MR04 Satisfaction of charge 1 in full
02 Jan 2013 AP01 Appointment of Mr Paul Lewis Creffield as a director
02 Jan 2013 TM01 Termination of appointment of Robert Scarff as a director
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
04 Dec 2012 TM01 Termination of appointment of Charles Smith as a director
18 Jul 2012 CH01 Director's details changed for Mr. Robert Alan Scarff on 1 June 2012
18 Jul 2012 CH01 Director's details changed for Mr Graham Richard Bell on 1 June 2012
18 Jul 2012 CH01 Director's details changed for Mr. Robert Alan Scarff on 1 June 2012
22 Jun 2012 AA Full accounts made up to 31 December 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Robert Alan Scarff on 31 October 2011
01 Dec 2011 CH01 Director's details changed for Mr Graham Richard Bell on 31 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
18 Oct 2010 AA Full accounts made up to 31 December 2009