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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)
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
18 Dec 2019 CH01 Director's details changed for Mr Kenneth Hyuk Ahn on 22 July 2019
18 Dec 2019 CH01 Director's details changed for Mr Paul Robert Matthew Bartley on 22 July 2019
26 Apr 2019 CS01 Confirmation statement made on 21 February 2019 with updates
26 Apr 2019 PSC02 Notification of Rm European Holdings Limited as a person with significant control on 1 September 2018
26 Apr 2019 PSC04 Change of details for Mr Christianus Johannes Maria Le Blanc as a person with significant control on 1 September 2018
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 1,250,000
06 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 TM02 Termination of appointment of Sarah Georgina Le Blanc as a secretary on 4 September 2018
28 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
04 Sep 2018 AP01 Appointment of Mr Kenneth Hyuk Ahn as a director on 4 September 2018
04 Sep 2018 AP01 Appointment of Mr Gerald William Hockin as a director on 4 September 2018
04 Sep 2018 TM01 Termination of appointment of Sarah Georgina Le Blanc as a director on 4 September 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 37,500
24 Jul 2018 PSC04 Change of details for Mr Christianus Johannes Maria Le Blanc as a person with significant control on 16 July 2018
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 22,500
17 May 2018 AP01 Appointment of Mr Paul Robert Matthew Bartley as a director on 3 May 2018
21 Mar 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
17 May 2017 AP03 Appointment of Mrs Sarah Georgina Le Blanc as a secretary on 12 May 2017
17 May 2017 AP01 Appointment of Mrs Sarah Georgina Le Blanc as a director on 12 May 2017
22 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-22
  • GBP 10,000