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CHRISTIE'S INTERNATIONAL PLC

Company number 01053499

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2020 CH01 Director's details changed for Jean-Francois Edmond Robert Palus on 19 February 2020
17 Feb 2020 CH01 Director's details changed for Guillaume Cerutti on 27 April 2019
26 Jun 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
11 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
23 May 2018 TM01 Termination of appointment of Gilles Marie Jacques Erulin as a director on 22 May 2018
27 Apr 2018 AP01 Appointment of Stephanie Renault as a director on 24 April 2018
28 Mar 2018 TM01 Termination of appointment of Loïc Philippe, Marie-Joseph Brivezac as a director on 21 February 2018
08 Feb 2018 TM01 Termination of appointment of Gilles Francois Pagniez as a director on 31 January 2018
08 Feb 2018 TM01 Termination of appointment of Patricia Marie Marguerite Barbizet Dussart as a director on 31 January 2018
05 Feb 2018 AP01 Appointment of Jean-Francois Edmond Robert Palus as a director on 1 February 2018
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 84,349,888.10
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Jul 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
13 Jun 2017 CH01 Director's details changed for Patricia Marie Marguerite Barbizet Dussart on 1 January 2017
12 Jun 2017 CH01 Director's details changed for Stephen John Brooks on 2 November 2015
26 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2017 MA Memorandum and Articles of Association
27 Mar 2017 AP01 Appointment of Francois Philippe Curiel as a director on 22 March 2017
08 Feb 2017 RP04AP01 Second filing for the appointment of Francois Henri Joseph Pinault as a director
23 Dec 2016 AP01 Appointment of François Henri Jean Pinault as a director on 14 December 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2017
21 Dec 2016 AP01 Appointment of Guillaume Cerutti as a director on 14 December 2016
27 Oct 2016 CC04 Statement of company's objects