RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD
Active - Accounts Filed
General Information
NAME
RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD
COMPANY NUMBER
11468295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/07/2018
(6 years and 5 months old)
WEBSITE
rmsothebys.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/07/2018
31/07/2023
TWIN SPARK FINANCE (UK) LIMITED
LONDON
TW9 1EL
Telephone: 02039309293
TPS: No
Heron House
5 Heron Square
RICHMOND
TW9 1EL
Credit Risk Overview
Want to learn more about RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD?
Purchase the company report or an
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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 |
|---|---|---|
| TWIN SPARK FINANCE LIMITED | Active - Accounts Filed | View Report |
| TWIN SPARK FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD?
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 RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RM SOTHEBYS FINANCIAL SERVICES (NO1) LTD?
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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/07/2018 - Present (6 years and 5 months) Born in Feb 1966 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Jun 1947 |
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 |
|---|---|---|
| TWIN SPARK FINANCE LIMITED | Active - Accounts Filed | View Report |
| TWIN SPARK FINANCE (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TWIN SPARK FINANCE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 27/07/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 23/06/2022 | Gerry William Hockin (925003398) has left the board |
| 23/06/2022 | New Accounts filed |
| 11/02/2022 | Christianus Johannes Maria Le Blanc (923719366) has left the board |
| 11/02/2022 | Sarah Georgina Le Blanc (923165683) has left the board |
| 11/02/2022 | New Board Member Simon William Drabble (920293353) Appointed |
| 19/10/2021 | New Board Member Bryon Ray Madsen (928814516) Appointed |
| 19/10/2021 | New Board Member Bryon Ray Madsen (928814516) Appointed |
| 12/10/2021 | Kenneth Hyuk Ahn (924658833) has left the board |
| 12/10/2021 | New Board Member Bryon Ray Madsen (928814584) Appointed |
| 07/06/2021 | New Board Member Sarah Georgina Le Blanc (923165683) Appointed |
| 20/04/2021 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 30/12/2019 | Kenneth Hyuk Ahn (925003517) has left the board |
| 30/12/2019 | New Board Member Kenneth Hyuk Ahn (924658833) Appointed |
| 16/09/2019 | Christianus Johannes Maria Le Blanc (924849750) has left the board |
| 16/09/2019 | New Board Member Christianus Johannes Maria Le Blanc (923719366) Appointed |
| 06/08/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 14/09/2018 | New Board Member Gerald William Hockin (925003398) Appointed |
| 14/09/2018 | New Board Member Kenneth Hyuk Ahn (925003517) Appointed |
| 14/09/2018 | New Board Member Paul Robert Matthew Bartley (924646780) Appointed |
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