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CHRISTIE'S FINE ART STORAGE SERVICES LIMITED

Company number 01830029

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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)
08 Jul 2010 MEM/ARTS Memorandum and Articles of Association
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 Jan 2010 AP01 Appointment of Andrew Pierrepont Foster as a director
17 Jan 2010 AP01 Appointment of Francois Philippe Curiel as a director
15 Jan 2010 TM02 Termination of appointment of Nicholas Deeming as a secretary
15 Jan 2010 AP03 Appointment of Sarah Ghinn as a secretary
15 Jan 2010 AP01 Appointment of Christopher Edmund Clayton-Jones as a director
15 Jan 2010 TM01 Termination of appointment of Adam Duncan as a director
15 Jan 2010 TM01 Termination of appointment of Philip Anders as a director
28 Oct 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 07/05/09; full list of members
07 May 2009 MEM/ARTS Memorandum and Articles of Association
01 May 2009 CERTNM Company name changed christie's fine art security services LIMITED\certificate issued on 01/05/09
24 Mar 2009 288b Appointment terminated director amanda newell
22 Dec 2008 288b Appointment terminated director jane chesworth
22 Dec 2008 288a Director appointed philip william anders
22 Dec 2008 288a Director appointed adam james duncan
01 Nov 2008 AA Full accounts made up to 31 December 2007
05 Jun 2008 363a Return made up to 07/05/08; full list of members
01 Apr 2008 288a Secretary appointed nicholas deeming
19 Mar 2008 288b Appointment terminated director and secretary richard aydon
29 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointing director 16/10/07
28 Oct 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 288b Director resigned