- Company Overview for SOUTHEBY LIMITED (05579264)
- Filing history for SOUTHEBY LIMITED (05579264)
- People for SOUTHEBY LIMITED (05579264)
- Charges for SOUTHEBY LIMITED (05579264)
- More for SOUTHEBY LIMITED (05579264)
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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11 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
29 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
30 Mar 2017 | MR01 | Registration of charge 055792640004, created on 27 March 2017 | |
23 Mar 2017 | MR01 | Registration of charge 055792640003, created on 20 March 2017 | |
07 Feb 2017 | MR01 | Registration of charge 055792640002, created on 25 January 2017 | |
13 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
13 Oct 2016 | AP01 | Appointment of Mr Rohan Jay Patel as a director on 13 October 2016 | |
13 Oct 2016 | TM01 | Termination of appointment of Rohan Jay Patel as a director on 13 October 2016 | |
28 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
24 Jun 2016 | AD01 | Registered office address changed from 2nd Floor Front Office 56-58 High Street Ewell Epsom Surrey KT17 1RW to 45 Craven Road London W2 3BX on 24 June 2016 | |
24 Jun 2016 | TM01 | Termination of appointment of Hitesh Bharkhda as a director on 10 May 2016 | |
13 May 2016 | AP01 | Appointment of Mr Rohan Jay Patel as a director on 2 May 2016 | |
26 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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26 Oct 2015 | TM02 | Termination of appointment of M & M Registrars Limited as a secretary on 26 October 2015 | |
26 Oct 2015 | TM02 | Termination of appointment of M & M Registrars Limited as a secretary on 26 October 2015 | |
29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
23 Oct 2014 | TM01 | Termination of appointment of Rahul Mehta as a director on 1 October 2014 | |
23 Oct 2014 | AP01 | Appointment of Mr Hitesh Bharkhda as a director on 1 October 2014 | |
23 Oct 2014 | AD01 | Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to 2Nd Floor Front Office 56-58 High Street Ewell Epsom Surrey KT17 1RW on 23 October 2014 | |
06 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
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30 Sep 2014 | MR04 | Satisfaction of charge 055792640001 in full | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
18 Jun 2014 | MR01 | Registration of charge 055792640001 | |
27 May 2014 | SH01 |
Statement of capital following an allotment of shares on 13 October 2013
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01 Oct 2013 | AR01 | Annual return made up to 30 September 2013 with full list of shareholders |