CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED
Company number 05728332
- Company Overview for CHRISTIE'S INTERNATIONAL REAL ESTATE EUROPE LIMITED (05728332)
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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) |
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18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
28 Jul 2017 | CH01 | Director's details changed for Mr Andrew Jonathan Ward on 11 July 2017 | |
22 Jun 2017 | AP01 | Appointment of Mr Andrew Jonathan Ward as a director on 14 June 2017 | |
20 Jun 2017 | TM01 | Termination of appointment of Latasha Joan Bowden as a director on 14 June 2017 | |
13 Apr 2017 | AP01 | Appointment of Latasha Joan Bowden as a director on 30 March 2017 | |
13 Apr 2017 | TM01 | Termination of appointment of Ian Richard Collins as a director on 30 March 2017 | |
14 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
22 Dec 2016 | CC04 | Statement of company's objects | |
15 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jun 2016 | RESOLUTIONS |
Resolutions
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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 | |
09 Mar 2016 | AR01 |
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
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04 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Jun 2015 | AP01 | Appointment of Avi Daniel Conn as a director on 2 June 2015 | |
02 Jun 2015 | AP01 | Appointment of Dirk Boll-Farenholtz as a director on 28 May 2015 | |
14 May 2015 | TM01 | Termination of appointment of Sarah Ghinn as a director on 7 May 2015 | |
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 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Mar 2014 | AR01 |
Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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15 Jan 2014 | MISC | Sec 519 | |
14 Jan 2014 | MISC | Sec 519 | |
17 Sep 2013 | AA | Full accounts made up to 31 December 2012 |