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SOTHEBY'S FINANCIAL SERVICES LIMITED

Company number 00597920

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Company Results (links open in a new window)
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)
21 Nov 2025 AP01 Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 18 November 2025
View PDF Appointment of Mr James Michael Alfred Hugh Wolstencroft as a director on 18 November 2025 - link opens in a new window - 2 pages (2 pages)
18 Nov 2025 TM01 Termination of appointment of Jennifer Marie Laster as a director on 14 November 2025
View PDF Termination of appointment of Jennifer Marie Laster as a director on 14 November 2025 - link opens in a new window - 1 page (1 page)
23 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 20 pages (20 pages)
15 Sep 2025 MR01 Registration of charge 005979200019, created on 10 September 2025
View PDF Registration of charge 005979200019, created on 10 September 2025 - link opens in a new window - 55 pages (55 pages)
08 Apr 2025 MR01 Registration of charge 005979200018, created on 3 April 2025
View PDF Registration of charge 005979200018, created on 3 April 2025 - link opens in a new window - 49 pages (49 pages)
28 Mar 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 AP01 Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025
View PDF Appointment of Ms Krasimira Krasimirova Petrova as a director on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
15 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Jan 2025 TM01 Termination of appointment of Sebastian Fahey as a director on 31 December 2024
View PDF Termination of appointment of Sebastian Fahey as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
12 Jun 2024 TM01 Termination of appointment of Jayne Louise Franks as a director on 3 June 2024
View PDF Termination of appointment of Jayne Louise Franks as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024 AP01 Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024
View PDF Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024 TM01 Termination of appointment of Damian Leslie as a director on 16 January 2024
View PDF Termination of appointment of Damian Leslie as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023 MR05 All of the property or undertaking has been released from charge 005979200016
View PDF All of the property or undertaking has been released from charge 005979200016 - link opens in a new window - 1 page (1 page)
26 Oct 2023 TM02 Termination of appointment of Caroline Mylward as a secretary on 18 October 2023
View PDF Termination of appointment of Caroline Mylward as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023 MR04 Satisfaction of charge 005979200012 in full
View PDF Satisfaction of charge 005979200012 in full - link opens in a new window - 1 page (1 page)
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 MR01 Registration of charge 005979200017, created on 19 October 2022
View PDF Registration of charge 005979200017, created on 19 October 2022 - link opens in a new window - 54 pages (54 pages)
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
22 Jul 2022 TM01 Termination of appointment of Madeline Lissner as a director on 22 July 2022
View PDF Termination of appointment of Madeline Lissner as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022 MR01 Registration of charge 005979200016, created on 8 February 2022
View PDF Registration of charge 005979200016, created on 8 February 2022 - link opens in a new window - 35 pages (35 pages)