HENRY SOTHERAN,LIMITED

Company number 00236725

Date	Type	Description	View / Download
08 Jul 2019	PSC07	Cessation of Andrew William Mcgeachin as a person with significant control on 1 August 2018	(1 page)
29 Mar 2019	TM02	Termination of appointment of Evelyn Hoyle as a secretary on 29 March 2019	(1 page)
29 Mar 2019	AP03	Appointment of Mrs Melissa Michelle Hallows as a secretary on 29 March 2019	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
01 Aug 2018	AP01	Appointment of Dr Christopher Edward Saunders as a director on 1 August 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Andrew William Mcgeachin as a director on 1 August 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
16 Jul 2018	CH03	Secretary's details changed for Mrs Evelyn Hoyle on 10 July 2018	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
28 Jun 2017	PSC04	Change of details for Mr Anthony James Meyer as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC01	Notification of Evelyn Robert Adrian De Rothschild as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Andrew William Mcgeachin as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of David Meyer De Rothschild as a person with significant control on 6 April 2016	(2 pages)
28 Jun 2017	PSC01	Notification of Anthony James Meyer as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
07 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,000,000	(7 pages)
30 Jun 2016	CH01	Director's details changed for Mr Anthony James De Rothschild on 7 July 2015	(2 pages)
30 Jun 2016	CH01	Director's details changed for Mr David Mayer De Rothschild on 17 July 2015	(2 pages)
30 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,000,000	(7 pages)
08 Jun 2015	AP01	Appointment of Mr David Mayer De Rothschild as a director on 27 May 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Evelyn Robert Adrian De Rothschild as a director on 31 March 2015	(1 page)