RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD
Company number 11468295
- Company Overview for RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD (11468295)
- Filing history for RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD (11468295)
- People for RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD (11468295)
- Charges for RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD (11468295)
- More for RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD (11468295)
| 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 | |
| 08 Aug 2024 | MR04 | Satisfaction of charge 114682950004 in full | |
| 23 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
| 02 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 31 Jul 2023 | CERTNM |
Company name changed twin spark finance (uk) LIMITED\certificate issued on 31/07/23
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| 26 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with updates | |
| 18 Jul 2023 | PSC05 | Change of details for Rm Sothebys Financial Services (Europe) Limited as a person with significant control on 12 August 2022 | |
| 17 Jul 2023 | PSC05 | Change of details for Twin Spark Finance Limited as a person with significant control on 12 July 2022 | |
| 05 Oct 2022 | AAMD | Amended accounts for a small company made up to 31 December 2021 | |
| 19 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
| 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 | PSC05 | Change of details for Twin Spark Finance Limited as a person with significant control on 1 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 | |
| 09 Feb 2022 | TM01 | Termination of appointment of Sarah Georgina Le Blanc as a director on 8 December 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 Christianus Johannes Maria Le Blanc as a director on 8 December 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 | |
| 04 Aug 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
| 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 |