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SOTHEBY'S FINANCIAL SERVICES LIMITED

Company number 00597920

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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)
12 Jun 2024 TM01 Termination of appointment of Jayne Louise Franks as a director on 3 June 2024
12 Jun 2024 AP01 Appointment of Ms Jennifer Marie Laster as a director on 3 June 2024
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
19 Jan 2024 TM01 Termination of appointment of Damian Leslie as a director on 16 January 2024
07 Dec 2023 MR05 All of the property or undertaking has been released from charge 005979200016
26 Oct 2023 TM02 Termination of appointment of Caroline Mylward as a secretary on 18 October 2023
21 Jul 2023 MR04 Satisfaction of charge 005979200012 in full
19 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
21 Oct 2022 MR01 Registration of charge 005979200017, created on 19 October 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
22 Jul 2022 TM01 Termination of appointment of Madeline Lissner as a director on 22 July 2022
29 Mar 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
17 Feb 2022 MR01 Registration of charge 005979200016, created on 8 February 2022
23 Dec 2021 MR05 Part of the property or undertaking has been released from charge 005979200011
23 Dec 2021 MR05 Part of the property or undertaking has been released from charge 005979200010
23 Dec 2021 MR05 Part of the property or undertaking has been released from charge 005979200013
23 Dec 2021 MR05 Part of the property or undertaking has been released from charge 005979200014
23 Dec 2021 MR05 Part of the property or undertaking has been released from charge 005979200015
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 MR01 Registration of charge 005979200015, created on 25 August 2021
30 Jul 2021 CC04 Statement of company's objects
30 Jul 2021 MA Memorandum and Articles of Association
30 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 MR01 Registration of charge 005979200014, created on 23 July 2021