CHRISTIE'S ASSETS HOLDINGS LIMITED

Company number 00535901

Date	Type	Description	View / Download
04 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(6 pages)
13 Apr 2017	AP01	Appointment of Latasha Joan Bowden as a director on 30 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Ian Richard Collins as a director on 30 March 2017	(1 page)
15 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
20 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
06 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 19,175,658.5	(5 pages)
21 Apr 2016	TM01	Termination of appointment of Jeremy George Bentley as a director on 12 April 2016	(1 page)
21 Apr 2016	AP01	Appointment of Ian Richard Collins as a director on 21 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Adele Christine Falconer as a director on 12 April 2016	(2 pages)
22 Mar 2016	TM01	Termination of appointment of Martin Andrew Noble Wilson as a director on 29 February 2016	(1 page)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
19 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 19,175,658.5	(4 pages)
28 May 2015	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Clarification a second filed TM02 for Sarah Ghinn	(4 pages)
12 May 2015	AP03	Appointment of Adele Christine Falconer as a secretary on 7 May 2015	(2 pages)
11 May 2015	TM02	Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015	(2 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
10 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 19,175,658.5	(4 pages)
23 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
03 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)