Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 May 2024 |
PSC07 |
Cessation of Henry Sotheran Holdings Limited as a person with significant control on 13 May 2024
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17 May 2024 |
PSC01 |
Notification of Gordon Haig Brough as a person with significant control on 13 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of David Mayer De Rothschild as a director on 13 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Anthony James De Rothschild as a director on 13 May 2024
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17 May 2024 |
AP01 |
Appointment of Clarice Emily Roberta Brough as a director on 13 May 2024
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17 May 2024 |
AP01 |
Appointment of William Henry Fraser Brough as a director on 13 May 2024
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17 May 2024 |
AP01 |
Appointment of Gordon Haig Brough as a director on 13 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from 2 Sackville St Piccadilly London W1S 3DP to 18 Upper Brook Street London W1K 7PU on 13 May 2024
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29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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09 Jun 2021 |
PSC07 |
Cessation of Evelyn Robert Adrian De Rothschild as a person with significant control on 6 April 2016
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09 Jun 2021 |
PSC07 |
Cessation of Christopher Edward Saunders as a person with significant control on 1 August 2018
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09 Jun 2021 |
PSC07 |
Cessation of David Meyer De Rothschild as a person with significant control on 6 April 2016
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09 Jun 2021 |
PSC07 |
Cessation of Anthony James De Rothschild as a person with significant control on 6 April 2016
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09 Jun 2021 |
PSC02 |
Notification of Henry Sotheran Holdings Limited as a person with significant control on 6 April 2016
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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08 Jul 2019 |
PSC01 |
Notification of Christopher Edward Saunders as a person with significant control on 1 August 2018
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08 Jul 2019 |
PSC07 |
Cessation of Andrew William Mcgeachin as a person with significant control on 1 August 2018
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