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RM SOTHEBYS FINANCIAL SERVICES (EUROPE) LIMITED

Company number 10633001

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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)
05 Oct 2024 AA Accounts for a small company made up to 31 December 2023
15 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
04 Oct 2022 AAMD Amended accounts for a small company made up to 31 December 2021
29 Jul 2022 CERTNM Company name changed twin spark finance LIMITED\certificate issued on 29/07/22
  • RES15 ‐ Change company name resolution on 2022-07-12
29 Jul 2022 CONNOT Change of name notice
22 Jun 2022 CH01 Director's details changed for Mr Bryon Ray Madsen on 1 June 2022
21 Jun 2022 CH01 Director's details changed for Mr Simon William Drabble on 1 June 2022
21 Jun 2022 AD01 Registered office address changed from 869 High Road London N12 8QA United Kingdom to Heron House 5 Heron Square London TW9 1EL on 21 June 2022
21 Jun 2022 TM01 Termination of appointment of Gerald William Hockin as a director on 31 May 2022
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 PSC05 Change of details for Rm European Holdings Limited as a person with significant control on 24 March 2022
08 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
09 Feb 2022 PSC05 Change of details for Rm European Holdings Limited as a person with significant control on 18 November 2021
09 Feb 2022 AP01 Appointment of Mr Simon William Drabble as a director on 1 February 2022
09 Feb 2022 TM01 Termination of appointment of Sarah Georgina Le Blanc as a director on 8 December 2021
09 Feb 2022 TM01 Termination of appointment of Christianus Johannes Maria Le Blanc as a director on 8 December 2021
09 Feb 2022 PSC07 Cessation of Christianus Johannes Maria Le Blanc as a person with significant control on 18 November 2021
08 Oct 2021 AP01 Appointment of Mr Bryon Ray Madsen as a director on 1 September 2021
08 Oct 2021 TM01 Termination of appointment of Kenneth Hyuk Ahn as a director on 31 August 2021
03 Jun 2021 TM01 Termination of appointment of Paul Robert Matthew Bartley as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mrs Sarah Georgina Le Blanc as a director on 31 May 2021
15 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates