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SOTHEBY'S PROPERTIES LIMITED

Company number 05931305

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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)
08 Aug 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 TM01 Termination of appointment of Kevin John Mcguire as a director on 28 February 2019
08 Feb 2019 AP01 Appointment of Jan Prasens as a director on 7 February 2019
11 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with no updates
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
27 Jun 2018 AA Full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
24 Jul 2017 AA Full accounts made up to 31 December 2016
20 Mar 2017 TM01 Termination of appointment of Maarten Ten Holder as a director on 17 March 2017
21 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
18 Mar 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AP01 Appointment of Mr Kevin John Mcguire as a director on 10 February 2016
18 Feb 2016 TM01 Termination of appointment of Iain Moray Fleming as a director on 10 February 2016
23 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
07 Sep 2015 AP01 Appointment of Maarten Ten Holder as a director on 4 September 2015
31 Mar 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 TM01 Termination of appointment of Mark Cornell as a director on 9 March 2015
23 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
25 Mar 2014 AA Full accounts made up to 31 December 2013
24 Sep 2013 CH01 Director's details changed for Iain Moray Fleming on 24 September 2013
23 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
04 Sep 2013 AP03 Appointment of Ms Antonia Scott as a secretary
04 Sep 2013 TM02 Termination of appointment of Thomas Christopherson as a secretary
04 Sep 2013 AP01 Appointment of Mr Mark Cornell as a director