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CHRISTIE'S SOUTH KENSINGTON LIMITED

Company number 01153835

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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)
22 Dec 2016 CC04 Statement of company's objects
01 Aug 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000
21 Apr 2016 TM01 Termination of appointment of Jeremy George Bentley as a director on 12 April 2016
21 Apr 2016 AP01 Appointment of Ian Richard Collins as a director on 21 April 2016
04 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,000
12 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary on 7 May 2015
12 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
25 Nov 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1,000
15 Jan 2014 MISC Sec 519
14 Jan 2014 MISC Sec 519
17 Sep 2013 AA Full accounts made up to 31 December 2012
24 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
19 Sep 2011 AA Full accounts made up to 31 December 2010
14 Jul 2011 AP01 Appointment of Jeremy George Bentley as a director
  • ANNOTATION Date of appointment was removed from the public register on 19/09/2011 as it was Invalid or ineffective.
04 Jul 2011 TM01 Termination of appointment of Edward Dolman as a director
27 May 2011 AP01 Appointment of Jeremy George Bentley as a director
24 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
25 Mar 2011 TM01 Termination of appointment of Lisa King as a director
25 Mar 2011 AP01 Appointment of Sophie Jane Carter as a director