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SOTHEBY'S FINANCIAL SERVICES LIMITED

Learn more about SOTHEBY'S FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 NEW BOND ST, LONDON, W1A 2AA

SOTHEBY'S FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00597920
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2016.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.11
overdue: NO
last made update: 2016.03.28
documents available: 1

Mortgages:

GENERAL ELECTRIC CAPITAL CORPORATION AS COLLATERAL AGENT FOR ITSELF AND FOR THE OTHER SECURED PARTIES, SUCH TERMS AS DEFINED IN THE CREDIT AGREEMENTS (AS REFERRED TO IN THE DEED OF CHARGE AND ASSIGNMENT)
- Outstanding on 2014.02.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MITCHELL ZUCKERMAN
Form type: TM01
Date: 2016.05.26
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28/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.18
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DIRECTOR APPOINTED MAARTEN TEN HOLDER
Form type: AP01
Date: 2015.09.07
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DIRECTOR APPOINTED DAMIAN LESLIE
Form type: AP01
Date: 2015.06.11
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN FAHEY
Form type: TM01
Date: 2015.06.11
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.31
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL
Form type: TM01
Date: 2015.03.10
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005979200008
Form type: MR01
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.15
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHERIDAN
Form type: TM01
Date: 2013.10.16
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DIRECTOR APPOINTED MR MARK CORNELL
Form type: AP01
Date: 2013.08.13
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APPOINTMENT TERMINATED, SECRETARY THOMAS CHRISTOPHERSON
Form type: TM02
Date: 2013.08.13
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SECRETARY APPOINTED MISS ANTONIA SCOTT
Form type: AP03
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD
Form type: TM01
Date: 2013.08.13
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BAILEY
Form type: TM01
Date: 2013.03.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.07
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DIRECTOR APPOINTED ROBIN GEORGE WOODHEAD
Form type: AP01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR PATRICK VAN MARIS VAN DIJK
Form type: TM01
Date: 2012.09.14
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.16
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK VAN MARIS VAN DIJK / 28/03/2011
Form type: CH01
Date: 2011.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENRY SELBORNE BAILEY / 28/03/2011
Form type: CH01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.10
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DIRECTOR APPOINTED CLIVE GRAHAM LORD
Form type: AP01
Date: 2010.11.30
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ZUCKERMAN / 01/10/2009
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT SHERIDAN / 01/10/2009
Form type: CH01
Date: 2010.04.16
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS GERALD CHRISTOPHERSON / 01/10/2009
Form type: CH03
Date: 2010.04.16
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DIRECTOR APPOINTED JAN PRASENS
Form type: AP01
Date: 2010.04.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WOODHEAD
Form type: TM01
Date: 2010.03.23
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DIRECTOR APPOINTED SEBASTIAN FAHEY
Form type: AP01
Date: 2010.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.03
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APPOINTMENT TERMINATED DIRECTOR ANN JONES
Form type: 288b
Date: 2009.09.02
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR SHELLEY FISCHER
Form type: 288b
Date: 2009.04.22
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DIRECTOR APPOINTED PATRICK VAN MARIS VAN DIJK
Form type: 288a
Date: 2009.04.07
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SHERIDAN / 01/01/2008
Form type: 288c
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY FISCHER / 01/01/2008
Form type: 288c
Date: 2008.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ZUCKERMAN / 01/01/2008
Form type: 288c
Date: 2008.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
Child documents:
Document type: ANNOTATION
Date: 2006.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.27

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Company directors and board members:

ANTONIA SCOTT (current)
Secretary, 2013.08.13
34-35 NEW BOND ST LONDON ,
W1A 2AA
DAMIAN LESLIE (current)
Director, SENIOR LOAN PORTFOLIO MANAGER, 2015.06.10
34-35 NEW BOND ST LONDON ,
W1A 2AA
CLIVE GRAHAM LORD (current)
Director, CHIEF OPERATING OFFICER, 2010.11.19
34-35 NEW BOND ST LONDON ,
W1A 2AA
JAN PRASENS (current)
Director, MANAGING DIRECTOR, 2010.04.12
34-35 NEW BOND ST LONDON ,
W1A 2AA
MAARTEN TEN HOLDER (current)
Director, MANAGING DIRECTOR, 2015.09.04
34-35 NEW BOND ST LONDON ,
W1A 2AA
THOMAS GERALD CHRISTOPHERSON (resigned)
Secretary, 2000.01.01 - 2013.08.13
34-35 NEW BOND ST LONDON ,
W1A 2AA
MICHAEL GUY LISTER CURLE (resigned)
Secretary, 1993.04.27 - 2000.01.01
ASHNESS GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
THOMAS PETER TIDY (resigned)
Secretary, 1991.12.21 - 1993.04.27
35 WYATT DRIVE , LONDON
SW13 8AL
MARGARET AUCHINCLOSS STRACHAN (resigned)
Director, COMPANY EXECUTIVE, 1991.12.21 - 1993.08.11
30 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
GEORGE HENRY SELBORNE BAILEY (resigned)
Director, FINE ART AUCTIONEER, 1994.01.17 - 2013.03.05
34-35 NEW BOND ST LONDON ,
W1A 2AA
PAUL MICHAEL CERVINO (resigned)
Director, CHIEF FINANCIAL, 1993.08.11 - 1995.07.31
35A KINNERTON STREET , LONDON
SW1 8ED
MARK RALPH DELANO CORNELL (resigned)
Director, MANAGING DIRECTOR, 2013.08.13 - 2015.03.09
34-35 NEW BOND ST LONDON ,
W1A 2AA
MICHAEL GUY LISTER CURLE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.08.07 - 2000.09.14
ASHNESS GREEN LANE SHAMLEY GREEN , GUILDFORD
GU5 0RD, SURREY
LISA MARIA DANIEL (resigned)
Director, 1993.02.19 - 1994.01.28
35A KINNERTON STREET , LONDON
SW1
SEBASTIAN FAHEY (resigned)
Director, SENIOR LOAN PORTFOLLO MANAGER, 2010.03.11 - 2015.06.10
34-35 NEW BOND ST LONDON ,
W1A 2AA
ROGER CONANT FAXON (resigned)
Director, 1993.02.19 - 1993.12.31
11 PORTLAND ROAD , LONDON
W11 4LH
SHELLEY FISCHER (resigned)
Director, FINANCE, 1997.10.01 - 2008.12.28
644 AMSTERDAM AVENUE , NEW YORK
10025
USA
ANN MARIE BERNADETTE JONES (resigned)
Director, FINANCIAL SERVICES, 2000.09.14 - 2009.09.01
29 YORK HOUSE TURKS ROW , LONDON
SW3 4TH
JOHN MARCUS LINELL (resigned)
Director, FINE ART AUCTIONEER, 1991.12.21 - 1993.02.19
88 FROGNAL , LONDON
NW3 6XB
WILLIAM SCOTT SHERIDAN (resigned)
Director, CHIEF FINANCIAL OFFICER, 2000.03.03 - 2013.09.20
242 KINGS HIGHWAY , TAPPAN
10983, NY
USA
SIMON ARTHUR TAYLOR (resigned)
Director, FINE ART AUCTIONEER, 2000.09.14 - 2002.09.30
SOUTH LODGE BOTTOM ROAD LONGSTOCK , STOCKBRIDGE
SO20 6DP, HAMPSHIRE
THOMAS PETER TIDY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.21 - 1993.02.19
35 WYATT DRIVE , LONDON
SW13 8AL
PATRICK JOSEPHUS VAN MARIS VAN DIJK (resigned)
Director, MANAGING DIRECTOR, 2009.04.02 - 2012.07.26
34-35 NEW BOND ST LONDON ,
W1A 2AA
NATALIE WOLCOTT WILLIAMS (resigned)
Director, MANAGING DIRECTOR, 1994.01.17 - 1997.10.01
45 STAR STREET , LONDON
W2 1QA
ROBIN GEORGE WOODHEAD (resigned)
Director, CHIEF EXECUTIVE, 2000.09.14 - 2010.03.17
23 ONSLOW COURT DRAYTON GARDENS , LONDON
SW10 9RL
ROBIN GEORGE WOODHEAD (resigned)
Director, CHIEF EXECUTIVE, SOTHEBY'S EUROPE, 2012.09.13 - 2013.08.13
34-35 NEW BOND ST LONDON ,
W1A 2AA
MITCHELL ZUCKERMAN (resigned)
Director, COMPANY EXECUTIVE, 1991.12.21 - 2016.05.26
34-35 NEW BOND ST LONDON ,
W1A 2AA

Companies near to SOTHEBY'S FINANCIAL SERVICES ltd.

Information about the Private Limited Company SOTHEBY'S FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.12.05.