CHRISTIE GROUP PLC

01471939
WHITEFRIARS HOUSE 6 CARMELITE STREET LONDON EC4Y 0BS

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Documents

Documents
Date Category Description Pages
07 Nov 2024 mortgage Statement of release/cease from a charge 2 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 accounts Annual Accounts 112 Buy now
21 Jun 2024 resolution Resolution 3 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Daniel Ronald Prickett) 2 Buy now
10 Aug 2023 resolution Resolution 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2023 accounts Annual Accounts 120 Buy now
12 Jul 2023 officers Termination of appointment of director (David Barry Rugg) 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 resolution Resolution 3 Buy now
29 Jun 2022 accounts Annual Accounts 116 Buy now
05 Apr 2022 officers Change of particulars for director (Mr Simon Edward Herrick) 2 Buy now
30 Mar 2022 officers Change of particulars for director (Mr Hwfa Anthony Richard Gwyn) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Mr Hwfa Anthony Richard Gwyn) 2 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2021 incorporation Memorandum Articles 49 Buy now
05 Jul 2021 accounts Annual Accounts 116 Buy now
04 Jul 2021 resolution Resolution 3 Buy now
17 Jun 2021 officers Termination of appointment of director (Victoria Anne Muir) 1 Buy now
17 Jun 2021 officers Termination of appointment of director (Christopher John Day) 1 Buy now
01 Jun 2021 officers Appointment of director (Mr Andrew Norbert Doyle) 2 Buy now
14 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
14 May 2021 address Change Sail Address Company With New Address 1 Buy now
04 May 2021 officers Appointment of director (Mr Simon Edward Herrick) 2 Buy now
09 Feb 2021 officers Change of particulars for director (Mr Christopher John Day) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Laurie Benson) 1 Buy now
06 Oct 2020 resolution Resolution 3 Buy now
02 Oct 2020 accounts Annual Accounts 112 Buy now
21 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 resolution Resolution 3 Buy now
02 Jul 2019 accounts Annual Accounts 100 Buy now
29 Mar 2019 officers Termination of appointment of secretary (Daniel Ronald Prickett) 1 Buy now
29 Mar 2019 officers Appointment of secretary (Mrs Charlotte Elizabeth French) 2 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Jun 2018 resolution Resolution 3 Buy now
18 Jun 2018 accounts Annual Accounts 100 Buy now
15 Jun 2018 officers Termination of appointment of director (Antony Craven Chambers) 1 Buy now
14 May 2018 officers Appointment of director (Miss Victoria Anne Muir) 2 Buy now
07 Mar 2018 officers Change of particulars for director (Mr Paul Ian Harding) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Prodaman Kumar Sarwal) 1 Buy now
13 Nov 2017 officers Appointment of director (Ms Laurie Benson) 2 Buy now
22 Sep 2017 officers Appointment of director (Mr Hwfa Anthony Richard Gwyn) 2 Buy now
22 Sep 2017 officers Appointment of director (Mr Simon James Hawkins) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Philip Hammond Rhys Gwyn) 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2017 accounts Annual Accounts 92 Buy now
21 Jun 2017 resolution Resolution 3 Buy now
23 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2016 resolution Resolution 3 Buy now
22 Jun 2016 accounts Annual Accounts 88 Buy now
04 Sep 2015 annual-return Annual Return 10 Buy now
16 Jul 2015 accounts Annual Accounts 83 Buy now
29 Jun 2015 resolution Resolution 3 Buy now
03 Sep 2014 annual-return Annual Return 10 Buy now
03 Sep 2014 officers Change of particulars for director (Mr Prodaman Kumar Sarwal) 2 Buy now
08 Jul 2014 accounts Annual Accounts 90 Buy now
26 Jun 2014 resolution Resolution 3 Buy now
29 Aug 2013 resolution Resolution 3 Buy now
20 Aug 2013 annual-return Annual Return 10 Buy now
04 Jul 2013 capital Return of Allotment of shares 3 Buy now
21 Jun 2013 accounts Annual Accounts 94 Buy now
20 Sep 2012 annual-return Annual Return 20 Buy now
20 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jun 2012 resolution Resolution 4 Buy now
28 Jun 2012 accounts Annual Accounts 90 Buy now
25 Apr 2012 officers Change of particulars for director (Mr David Barry Rugg) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Philip Hammond Rhys Gwyn) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Christopher John Day) 2 Buy now
24 Apr 2012 officers Change of particulars for director (Mr Antony Craven Chambers) 2 Buy now
13 Sep 2011 annual-return Annual Return 20 Buy now
14 Jul 2011 officers Appointment of director (Mr Paul Ian Harding) 2 Buy now
05 Jul 2011 accounts Annual Accounts 80 Buy now
05 Jul 2011 resolution Resolution 3 Buy now
17 Jun 2011 officers Termination of appointment of director (George Likierman) 1 Buy now
07 Sep 2010 annual-return Annual Return 20 Buy now
06 Sep 2010 officers Change of particulars for director (Mr George Michael Likierman) 2 Buy now
08 Jul 2010 resolution Resolution 3 Buy now
01 Jul 2010 accounts Annual Accounts 84 Buy now
26 Mar 2010 officers Appointment of secretary (Mr Daniel Ronald Prickett) 1 Buy now
26 Mar 2010 officers Appointment of director (Mr Daniel Ronald Prickett) 2 Buy now
26 Mar 2010 officers Termination of appointment of director (Robert Zenker) 1 Buy now
26 Mar 2010 officers Termination of appointment of secretary (Robert Zenker) 1 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Nov 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Oct 2009 mortgage Particulars of a mortgage or charge 5 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Philip Hammond Rhys Gwyn) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr David Barry Rugg) 2 Buy now
07 Oct 2009 officers Change of particulars for director (George Michael Likierman) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Christopher John Day) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Antony Craven Chambers) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr Robert Michael Zenker) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Robert Michael Zenker) 2 Buy now
18 Sep 2009 annual-return Return made up to 09/08/09; bulk list available separately 8 Buy now
08 Jul 2009 incorporation Memorandum Articles 48 Buy now
04 Jul 2009 resolution Resolution 4 Buy now
26 May 2009 accounts Annual Accounts 59 Buy now
16 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now