SOTHEBY'S FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SOTHEBY'S FINANCIAL SERVICES LIMITED
COMPANY NUMBER
00597920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
27/01/1958
(66 years and 10 months old)
WEBSITE
www.sothebys.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1976
07/02/1990
CLARK NELSON LIMITED
View all previous names
W1A 2AA
W1S 2RT
Telephone: 02072935555
TPS: No
34-35 New Bond Street
London
W1S 2RT
Telephone: 72935555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTHEBY''S | Active - Accounts Filed | View Report |
| SOTHEBY''S FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Jayne Louise Franks (926534175) has left the board |
| 14/06/2024 | New Board Member Jennifer Marie Laster (932400808) Appointed |
Credit Risk Overview
Want to learn more about SOTHEBY'S FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOTHEBY'S FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOTHEBY'S FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (5years) Born in May 1981 (age: 43) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/12/1991 - 19/02/1993 (1 years and 1 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
21/12/1991 - 26/05/2016 (24 years and 5 months) Born in Apr 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/12/1991 - Present (32 years and 11 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOTHEBY''S USA | N/A | N/A |
| SOTHEBY'S INC | N/A | N/A |
| OATSHARE LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S | Active - Accounts Filed | View Report |
| CATALOGUE DISTRIBUTION COMPANY LIMITED | Company is dissolved | View Report |
| SOTHEBY''S DISTRIBUTION LIMITED | Company is dissolved | View Report |
| SOTHEBY''S FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SOTHEBY''S PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| YORK UK HOLDCO INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Jayne Louise Franks (926534175) has left the board |
| 14/06/2024 | New Board Member Jennifer Marie Laster (932400808) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | Damian Leslie (919843989) has left the board |
| 30/10/2023 | Caroline Mylward (926531199) has left the board |
| 23/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/07/2022 | Madeline Lissner (925950881) has left the board |
| 16/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 24/12/2019 | Sebastian Fahey (926531195) has left the board |
| 24/12/2019 | New Board Member Sebastian Fahey (926531044) Appointed |
| 18/12/2019 | New Board Member Jayne Louise Franks (926534175) Appointed |
| 17/12/2019 | Damian Leslie (926280102) has left the board |
| 17/12/2019 | Clive Graham Lord (914245823) has left the board |
| 17/12/2019 | New Company Secretary Caroline Mylward (926531199) Appointed |
| 17/12/2019 | New Board Member Sebastian Fahey (926531195) Appointed |
| 17/12/2019 | New Board Member Jean-Luc Berrebi (926480826) Appointed |
| 11/12/2019 | Jan Prasens (915057552) has left the board |
| 02/10/2019 | Dorella Madeira (923843908) has left the board |
| 30/09/2019 | Natalie Guelfi (924815616) has left the board |
| 30/09/2019 | New Company Secretary Damian Leslie (926280102) Appointed |
| 14/08/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Madeline Lissner (925950881) Appointed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/07/2018 | Antonia Scott (918054274) has left the board |
| 09/07/2018 | New Company Secretary Natalie Guelfi (924815616) Appointed |
| 30/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/10/2017 | New Board Member Dorella Madeira (923843908) Appointed |
| 28/07/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 22/03/2017 | Maarten Ten Holder (920074851) has left the board |
| 30/05/2016 | Mitchell Zuckerman (906761008) has left the board |
| 19/04/2016 | New Confirmation Statement filed |
| 18/04/2016 | New Accounts filed |
| 09/09/2015 | New Board Member Maarten Ten Holder (920074851) Appointed |
| 15/06/2015 | New Board Member Damian Leslie (919843989) Appointed |
| 15/06/2015 | Sebastian Fahey (914978732) has left the board |
| 07/04/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 12/03/2015 | Mark Cornell (918053894) has left the board |
| 21/04/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 18/10/2013 | William Scott Sheridan (906968783) has left the board |
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