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RM SOTHEBYS FINANCIAL SERVICES (NO2) LTD

Company number 12046029

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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
13 Aug 2024 MR04 Satisfaction of charge 120460290001 in full
21 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with updates
11 Jun 2024 PSC05 Change of details for Twin Spark Finance Limited as a person with significant control on 29 July 2022
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 (europe) LIMITED\certificate issued on 31/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-26
11 Jul 2023 CS01 Confirmation statement made on 11 June 2023 with updates
08 Nov 2022 MR01 Registration of charge 120460290001, created on 3 November 2022
04 Oct 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
27 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
22 Jun 2022 CH01 Director's details changed for Mr Bryon Ray Madsen 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 CH01 Director's details changed for Mr Simon William Drabble on 1 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 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
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
25 Jun 2021 CS01 Confirmation statement made on 11 June 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