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CHRISTIE'S ART COLLECTION SERVICES LIMITED

Company number 02719210

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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)
13 Apr 2017 TM01 Termination of appointment of Ian Richard Collins as a director on 30 March 2017
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
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 207,000
03 May 2016 TM01 Termination of appointment of Jane Scott Hay as a director on 3 May 2016
25 Apr 2016 TM01 Termination of appointment of Christopher Edmund Clayton-Jones as a director on 22 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
19 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 207,000
11 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
11 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary
11 May 2015 AP03 Appointment of Adele Christine Falconer as a secretary on 7 May 2015
11 May 2015 TM02 Termination of appointment of Sarah Ghinn as a secretary on 7 May 2015
15 Sep 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 207,000
15 Jan 2014 MISC Sec 519
14 Jan 2014 MISC Sec 519
20 Nov 2013 MR04 Satisfaction of charge 2 in full
05 Nov 2013 MR04 Satisfaction of charge 1 in full
17 Sep 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010