SOTHEBY'S SHIPPING LIMITED

Company number 02508976

Date	Type	Description	View / Download
01 Mar 2019	TM01	Termination of appointment of Kevin John Mcguire as a director on 28 February 2019	(1 page)
08 Feb 2019	AP01	Appointment of Jan Prasens as a director on 7 February 2019	(2 pages)
11 Jul 2018	MR04	Satisfaction of charge 025089760003 in full	(4 pages)
05 Jul 2018	AP03	Appointment of Ms Natalie Guelfi as a secretary on 4 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Sofia Fleming as a director on 4 July 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Antonia Scott as a secretary on 4 July 2018	(1 page)
29 Jun 2018	MR01	Registration of charge 025089760004, created on 26 June 2018	(55 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
03 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
05 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
20 Mar 2017	TM01	Termination of appointment of Maarten Ten Holder as a director on 17 March 2017	(1 page)
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	(5 pages)
18 Mar 2016	AA	Total exemption full accounts made up to 31 December 2015	(8 pages)
18 Feb 2016	AP01	Appointment of Sofia Fleming as a director on 10 February 2016	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Iain Moray Fleming as a director on 10 February 2016	(1 page)
07 Sep 2015	AP01	Appointment of Maarten Ten Holder as a director on 4 September 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Mr Kevin John Mcguire as a director on 19 June 2015	(2 pages)
18 Jun 2015	TM01	Termination of appointment of Suzanne Swan as a director on 18 June 2015	(1 page)
31 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
30 Mar 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)
10 Mar 2015	TM01	Termination of appointment of Mark Cornell as a director on 9 March 2015	(1 page)
15 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(6 pages)
25 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)