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Dato Capital United Kingdom

Henry Sotheran LTD

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Reports

Extended Company Report with Annual Accounts HENRY SOTHERAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00236725
Record last updated Saturday, May 18, 2024 12:21:06 PM UTC
Official Address 2 Sackville St Piccadilly London W1s3dp West End
Postal Code W1S3DP
Sector Retail sale of antiques including antique books in stores

Charts

Visits

HENRY SOTHERAN,LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 13, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2024 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 13, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 13, 2024 Appointment of a woman Appointment of a woman
Registry Mar 29, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 29, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 1, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Aug 1, 2018 Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
Registry Apr 6, 2016 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 29, 2015 Annual return Annual return
Registry Jun 8, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 29, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Resignation of one Director 2367... Resignation of one Director 2367...
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Resignation of one Director 2367... Resignation of one Director 2367...
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Apr 28, 2015 Resignation of one Director 2367... Resignation of one Director 2367...
Registry Apr 28, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of 7 people: 5 men and 2 women Resignation of 7 people: 5 men and 2 women
Registry Jun 16, 2014 Annual return Annual return
Financials May 7, 2014 Annual accounts Annual accounts
Financials Jul 4, 2013 Annual accounts 2367... Annual accounts 2367...
Registry Jun 17, 2013 Annual return Annual return
Registry Mar 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2013 Resignation of one Director Resignation of one Director
Registry Oct 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2012 Resignation of a woman Resignation of a woman
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 19, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Appointment of a woman Appointment of a woman
Registry Jul 14, 2011 Annual return Annual return
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Registry Jul 14, 2011 Change of particulars for director 2367... Change of particulars for director 2367...
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Financials May 16, 2011 Annual accounts Annual accounts
Registry Jul 15, 2010 Annual return Annual return
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of registered office address Change of registered office address
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 2367... Change of particulars for director 2367...
Registry Jul 15, 2010 Change of particulars for director Change of particulars for director
Registry Jul 15, 2010 Change of particulars for director 2367... Change of particulars for director 2367...
Financials Jun 3, 2010 Annual accounts Annual accounts
Registry Jul 11, 2009 Annual return Annual return
Registry Jul 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 17, 2009 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Resignation of a director Resignation of a director
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Sep 1, 2007 Resignation of one Author and one Director (a man) Resignation of one Author and one Director (a man)
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2007 Notice of change of directors or secretaries or in their particulars 2367... Notice of change of directors or secretaries or in their particulars 2367...
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Jul 21, 2006 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2005 Annual return Annual return
Registry Jul 7, 2004 Annual return 2367... Annual return 2367...
Financials May 26, 2004 Annual accounts Annual accounts
Registry Jun 20, 2003 Annual return Annual return
Financials Apr 24, 2003 Annual accounts Annual accounts
Registry Aug 28, 2002 Annual return Annual return
Financials Apr 29, 2002 Annual accounts Annual accounts
Registry Jul 5, 2001 Annual return Annual return
Financials May 16, 2001 Annual accounts Annual accounts
Registry Jul 27, 2000 Annual return Annual return
Registry May 10, 2000 Appointment of a director Appointment of a director
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Appointment of a director Appointment of a director
Financials May 8, 2000 Annual accounts Annual accounts
Registry Apr 14, 2000 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 29, 2000 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 1999 Appointment of a director Appointment of a director
Registry Jul 22, 1999 Annual return Annual return
Registry Jul 22, 1999 Annual return 2367... Annual return 2367...
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Appointment of a man as Writer and Director Appointment of a man as Writer and Director
Registry Feb 15, 1999 Resignation of one Retired and one Director (a man) Resignation of one Retired and one Director (a man)
Registry Jul 30, 1998 Annual return Annual return
Registry Jun 26, 1998 Appointment of a director Appointment of a director
Financials May 20, 1998 Annual accounts Annual accounts
Registry Apr 16, 1998 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Aug 12, 1997 Annual accounts Annual accounts
Registry Jul 22, 1997 Annual return Annual return
Registry Jan 21, 1997 Appointment of a director Appointment of a director
Registry Oct 18, 1996 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 1996 Annual return Annual return
Financials Jun 18, 1996 Annual accounts Annual accounts
Registry Nov 16, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 7, 1995 Annual return Annual return
Financials Aug 2, 1995 Annual accounts Annual accounts
Registry Dec 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1994 Two appointments: 2 men Two appointments: 2 men
Registry Jul 19, 1994 Annual return Annual return

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