CHRISTIE'S ASSETS HOLDINGS LIMITED

00535901
8 KING STREET ST JAMES'S LONDON SW1Y 6QT

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 1 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2023 officers Termination of appointment of director (Shireen Valentine) 1 Buy now
18 Aug 2023 officers Appointment of director (Karl Michael Barry) 2 Buy now
03 Aug 2023 accounts Annual Accounts 1 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2023 officers Termination of appointment of director (Adele Christine Falconer) 1 Buy now
31 Mar 2023 resolution Resolution 2 Buy now
31 Mar 2023 incorporation Memorandum Articles 30 Buy now
05 Aug 2022 accounts Annual Accounts 1 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2021 accounts Annual Accounts 1 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Aug 2020 accounts Annual Accounts 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2019 accounts Annual Accounts 1 Buy now
07 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2018 accounts Annual Accounts 1 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 officers Termination of appointment of director (Andrew Jonathan Ward) 1 Buy now
08 May 2018 officers Appointment of director (Shireen Valentine) 2 Buy now
21 Aug 2017 accounts Annual Accounts 1 Buy now
28 Jul 2017 officers Change of particulars for director (Mr Andrew Jonathan Ward) 2 Buy now
22 Jun 2017 officers Appointment of director (Mr Andrew Jonathan Ward) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Latasha Joan Bowden) 1 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Apr 2017 officers Appointment of director (Latasha Joan Bowden) 2 Buy now
13 Apr 2017 officers Termination of appointment of director (Ian Richard Collins) 1 Buy now
15 Aug 2016 accounts Annual Accounts 1 Buy now
20 Jun 2016 resolution Resolution 16 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
21 Apr 2016 officers Termination of appointment of director (Jeremy George Bentley) 1 Buy now
21 Apr 2016 officers Appointment of director (Ian Richard Collins) 2 Buy now
12 Apr 2016 officers Appointment of director (Adele Christine Falconer) 2 Buy now
22 Mar 2016 officers Termination of appointment of director (Martin Andrew Noble Wilson) 1 Buy now
10 Jul 2015 accounts Annual Accounts 1 Buy now
19 Jun 2015 annual-return Annual Return 4 Buy now
28 May 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
12 May 2015 officers Appointment of secretary (Adele Christine Falconer) 2 Buy now
11 May 2015 officers Termination of appointment of secretary (Sarah Ghinn) 2 Buy now
20 Aug 2014 accounts Annual Accounts 1 Buy now
10 Jun 2014 annual-return Annual Return 4 Buy now
23 Aug 2013 accounts Annual Accounts 1 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
25 Jun 2012 accounts Annual Accounts 1 Buy now
06 Jun 2012 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 1 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
21 Sep 2010 accounts Annual Accounts 1 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
18 Feb 2010 officers Termination of appointment of director (Adam Duncan) 1 Buy now
18 Feb 2010 officers Termination of appointment of director (Philip Anders) 1 Buy now
18 Feb 2010 officers Termination of appointment of secretary (Nicholas Deeming) 1 Buy now
18 Feb 2010 officers Appointment of secretary (Sarah Ghinn) 1 Buy now
18 Feb 2010 officers Appointment of director (Martin Andrew Noble Wilson) 2 Buy now
18 Feb 2010 officers Appointment of director (Jeremy George Bentley) 2 Buy now
26 Oct 2009 accounts Annual Accounts 1 Buy now
26 Jun 2009 annual-return Return made up to 30/05/09; full list of members 4 Buy now
24 Mar 2009 officers Director appointed philip william anders 3 Buy now
24 Mar 2009 officers Director appointed adam james duncan 3 Buy now
22 Dec 2008 officers Appointment terminated director jane chesworth 1 Buy now
01 Nov 2008 accounts Annual Accounts 1 Buy now
15 Jul 2008 annual-return Return made up to 30/05/08; full list of members 3 Buy now
01 Apr 2008 officers Secretary appointed nicholas deeming 2 Buy now
19 Mar 2008 officers Appointment terminated director and secretary richard aydon 1 Buy now
28 Oct 2007 accounts Annual Accounts 12 Buy now
18 Jun 2007 annual-return Return made up to 30/05/07; full list of members 3 Buy now
18 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jun 2007 officers Director's particulars changed 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
31 Oct 2006 accounts Annual Accounts 12 Buy now
07 Jun 2006 annual-return Return made up to 30/05/06; full list of members 7 Buy now
03 Nov 2005 accounts Annual Accounts 14 Buy now
25 Jun 2005 annual-return Return made up to 30/05/05; full list of members 7 Buy now
30 Oct 2004 accounts Annual Accounts 15 Buy now
14 Jun 2004 annual-return Return made up to 30/05/04; full list of members 7 Buy now
22 Sep 2003 accounts Annual Accounts 19 Buy now
04 Jul 2003 annual-return Return made up to 30/05/03; full list of members 7 Buy now
30 Oct 2002 accounts Annual Accounts 17 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
26 Jul 2002 annual-return Return made up to 30/05/02; full list of members 9 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers Director resigned 1 Buy now
26 Jul 2002 officers Secretary resigned;director resigned 1 Buy now
04 Jul 2002 address Registered office changed on 04/07/02 from: 69 southampton row london WC1B 4ET 1 Buy now
04 Jul 2002 officers New secretary appointed;new director appointed 2 Buy now
04 Jul 2002 officers New director appointed 2 Buy now
22 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
31 Dec 2001 officers Director resigned 1 Buy now
28 Nov 2001 officers Director resigned 1 Buy now
23 Oct 2001 accounts Annual Accounts 17 Buy now
18 Jun 2001 annual-return Return made up to 30/05/01; full list of members 9 Buy now
24 Jan 2001 officers Director resigned 1 Buy now
19 Oct 2000 accounts Annual Accounts 19 Buy now
26 Jun 2000 annual-return Return made up to 30/05/00; full list of members 9 Buy now
27 Mar 2000 address Registered office changed on 27/03/00 from: 5 king street st james london SW1Y 6QS 1 Buy now