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CHRISTIE'S HONG KONG (HOLDINGS) LIMITED

Company number 02353474

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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)
20 Apr 2016 TM01 Termination of appointment of Francois Philippe Curiel as a director on 19 April 2016
13 Apr 2016 AP01 Appointment of Lynne Turner as a director on 12 April 2016
09 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
04 Sep 2015 AA Full accounts made up to 31 December 2014
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
12 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
15 Sep 2014 AA Full accounts made up to 31 December 2013
01 May 2014 AP01 Appointment of Jeremy George Bentley as a director
30 Apr 2014 TM01 Termination of appointment of Adam Duncan as a director
05 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,000
15 Jan 2014 MISC Misc 519
14 Jan 2014 MISC Sec 519
17 Sep 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
18 Sep 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
23 Nov 2011 AP01 Appointment of Adam James Duncan as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
13 Jul 2011 TM01 Termination of appointment of Stephen Brooks as a director
13 Jul 2011 AP01 Appointment of Francois Philippe Curiel as a director
13 Jul 2011 AP01 Appointment of Sophie Jane Carter as a director
04 Jul 2011 TM01 Termination of appointment of Edward Dolman as a director
25 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
25 Mar 2011 TM01 Termination of appointment of Lisa King as a director