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SOTHEBY'S HOLDINGS UK LIMITED

Company number 12875906

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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)
16 Oct 2024 SH20 Statement by Directors
16 Oct 2024 CAP-SS Solvency Statement dated 15/10/24
16 Oct 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
09 Jul 2024 AA Full accounts made up to 31 December 2023
26 Oct 2023 TM02 Termination of appointment of Caroline Sarah Mylward as a secretary on 18 October 2023
11 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
19 Jul 2023 AA Full accounts made up to 31 December 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 9 September 2022
16 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.09.2022.
17 Aug 2022 TM01 Termination of appointment of Jayne Louise Franks as a director on 17 August 2022
13 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
08 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2021 MA Memorandum and Articles of Association
05 Jul 2021 CH01 Director's details changed for Mr Jean-Luc Berrebi on 5 July 2021
22 Feb 2021 CH01 Director's details changed for Mr Sebastian Fahey on 22 February 2021
22 Feb 2021 CH01 Director's details changed for Mr Jean-Luc Berrebi on 22 February 2021
16 Dec 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
26 Oct 2020 CH01 Director's details changed for Mr Sebastian Fahey on 26 October 2020
14 Oct 2020 MA Memorandum and Articles of Association
14 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 SH20 Statement by Directors
13 Oct 2020 SH19 Statement of capital on 13 October 2020
  • USD 1,000.00
13 Oct 2020 CAP-SS Solvency Statement dated 05/10/20