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CHRISTIE'S ASSETS HOLDINGS LIMITED

Learn more about CHRISTIE'S ASSETS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT

CHRISTIE'S ASSETS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00535901
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.19
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Company CHRISTIE'S ASSETS HOLDINGS LIMITED is a Private Limited Company, registration number 00535901, established in United Kingdom on the 19. July 1954. The company is now active. The company has been in business for 62 years and 4 months. This company used to be called SPINK HOLDINGS LIMITED, SPINK & SON LIMITED. The company is based on 8 KING STREET, ST JAMES'S, LONDON, SW1Y 6QT. Business of the company CHRISTIE'S ASSETS HOLDINGS LIMITED by SIC and NACE code are "99999 - Dormant Company", "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY" from the 2016.04.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.30. We do not have any information about the company CHRISTIE'S ASSETS HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY
Form type: TM01
Date: 2016.04.21
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DIRECTOR APPOINTED IAN RICHARD COLLINS
Form type: AP01
Date: 2016.04.21
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DIRECTOR APPOINTED ADELE CHRISTINE FALCONER
Form type: AP01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2016.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 19175658.5
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SECOND FILING FOR FORM TM02
Form type: RP04
Date: 2015.05.28
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 for Sarah Ghinn
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SECRETARY APPOINTED ADELE CHRISTINE FALCONER
Form type: AP03
Date: 2015.05.12
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APPOINTMENT TERMINATED, SECRETARY SARAH GHINN
Form type: TM02
Date: 2015.05.11
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM02 was registered on 28/05/2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.23
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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APPOINTMENT TERMINATED, DIRECTOR ADAM DUNCAN
Form type: TM01
Date: 2010.02.18
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APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDERS
Form type: TM01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING
Form type: TM02
Date: 2010.02.18
£2.95
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SECRETARY APPOINTED SARAH GHINN
Form type: AP03
Date: 2010.02.18
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DIRECTOR APPOINTED MARTIN ANDREW NOBLE WILSON
Form type: AP01
Date: 2010.02.18
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DIRECTOR APPOINTED JEREMY GEORGE BENTLEY
Form type: AP01
Date: 2010.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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DIRECTOR APPOINTED PHILIP WILLIAM ANDERS
Form type: 288a
Date: 2009.03.24
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DIRECTOR APPOINTED ADAM JAMES DUNCAN
Form type: 288a
Date: 2009.03.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANE CHESWORTH
Form type: 288b
Date: 2008.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.15
£2.95
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SECRETARY APPOINTED NICHOLAS DEEMING
Form type: 288a
Date: 2008.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD AYDON
Form type: 288b
Date: 2008.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
Child documents:
Document type: ANNOTATION
Date: 2003.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
Form type: 287
Date: 2002.07.04
£2.95
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COMPANY NAME CHANGED, SPINK HOLDINGS LIMITED, CERTIFICATE ISSUED ON 22/03/02
Form type: CERTNM
Date: 2002.03.22

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Company directors and board members:

ADELE CHRISTINE FALCONER (current)
Secretary, 2015.05.07
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
IAN RICHARD COLLINS (current)
Director, FINANCE DIRECTOR, 2016.04.21
8 KING STREET , ST. JAMES'S
SW1Y 6QT, LONDON
ENGLAND
ADELE CHRISTINE FALCONER (current)
Director, SOLICITOR, 2016.04.12
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
ENGLAND
RICHARD HINCHLIFFE AYDON (resigned)
Secretary, GROUP LEGAL DIRECTOR, 2002.03.22 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
ALISON RUTH BENNET (resigned)
Secretary, 1995.06.01 - 2002.03.23
24 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
JOHN ALEXANDER COVE (resigned)
Secretary, 1992.05.30 - 1993.04.21
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
NICHOLAS DEEMING (resigned)
Secretary, CO DIRECTOR, 2008.02.29 - 2009.12.31
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
BRENDA GERTRUDE EL-LEITHY (resigned)
Secretary, 1993.08.17 - 1995.05.31
28 GREENFORD ROAD , SUTTON
SM1 1JY, SURREY
SARAH GHINN (resigned)
Secretary, 2009.12.31 - 2015.05.07
69 THRALE ROAD , LONDON
SW16 1NU
ENGLAND
DAVID ANTHONY STREATFEILD (resigned)
Secretary, 1993.04.21 - 1993.08.17
63 ROEHAMPTON LANE , LONDON
SW15 5NE
PHILIP WILLIAM ANDERS (resigned)
Director, 2008.11.25 - 2009.12.31
50C CHESSON ROAD , LONDON
W14 9QX
RICHARD HINCHLIFFE AYDON (resigned)
Director, GRP LEGAL DIR & COMP. SEC., 2002.03.22 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
ANTHONY WILLIAM WELLS BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.30 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
ALISON RUTH BENNET (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.10 - 2002.03.23
24 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
JEREMY GEORGE BENTLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2009.12.31 - 2016.04.12
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
PETER JENS BLYTHE (resigned)
Director, FINANCE DIRECTOR, 1993.04.21 - 1995.05.31
181 MOUNTVIEW ROAD , LONDON
N4 4JT
PAUL NEVILLE CHAMPKINS (resigned)
Director, FINE ART DEALER, 1992.05.30 - 1994.12.21
WESTCOT HOUSE WESTCOT , WANTAGE
OX12 9QA, OXFORDSHIRE
JANE BERNADETTE CHESWORTH (resigned)
Director, GROUP C.O.O., 2002.03.22 - 2008.11.24
13 BURGH STREET ISLINGTON , LONDON
N1 8HF
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.04.21
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
ANDRE PAUL DE CLERMONT (resigned)
Director, NUMUSMATIST, 1992.05.30 - 1993.10.26
102 CHEYNE WALK , LONDON
SW10 0DQ
STEPHEN JOHN DIX (resigned)
Director, FINE ART DEALER, 1992.05.30 - 1994.12.21
10 HIGH ROAD NORTH LAINDON , BASILDON
SS15 4DP, ESSEX
STEPHEN JOHN DIX (resigned)
Director, FINE ART DEALER, 1995.04.13 - 2002.03.23
10 HIGH ROAD NORTH LAINDON , BASILDON
SS15 4DP, ESSEX
ADAM JAMES DUNCAN (resigned)
Director, 2008.11.25 - 2009.12.31
18 SHOTTFIELD AVENUE , LONDON
SW14 8EA
PATRICK FINN (resigned)
Director, NUMUSMATIST, 1992.05.30 - 1993.09.21
3-4 NOVELLO STREET , LONDON
SW6 4JB
TIMOTHY STEPHEN HIRSCH (resigned)
Director, MANAGING DIRECTOR, 1993.04.21 - 2002.03.23
2 CLIFTON TERRACE , DORKING
RH4 2JG, SURREY
PHILIP HOFFMAN (resigned)
Director, COMPANY DIRECTOR, 1995.06.01 - 1999.09.09
35 CREMORNE ROAD CHELSEA , LONDON
SW10 0NB
PETER JOHN HOLMES (resigned)
Director, ANTIQUE DEALER, 1998.02.10 - 2001.11.05
143 UNDERHILL ROAD , LONDON
SE22 0QS
ROGER DANIEL KEVERNE (resigned)
Director, FINE ART DEALER, 1992.05.30 - 1992.08.14
72 DUKES AVENUE MUSWELL HILL , LONDON
N10 2PU
EDWARD TIMOTHY KING (resigned)
Director, FINE ART DEALER, 1992.05.30 - 1992.09.30
LODGE BARN , GRESSINGHAM
LA2 8LP, LANCASHIRE
CHRISTOPHER GEOFFREY KNAPTON (resigned)
Director, 1996.02.01 - 2000.02.29
12 CALAIS GATE CORMONT ROAD , LONDON
SE5 9RQ
STEVEN JAMES LAMB (resigned)
Director, AUCTIONEER AND DEALER, 1996.02.01 - 1998.05.29
309 EAST 79TH STREET APT 11 H NEW YORK NY 10021 , USA
FOREIGN
LOWELL JOHN LIBSON (resigned)
Director, ART DEALER, 1996.09.16 - 2001.12.19
THE WALL COTTAGE MANOR ROAD , OVING
HP22 4HW, BUCKINGHAMSHIRE
ROGER DAVID MCINTYRE BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1993.04.21
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
MARK CHRISTIAN SEARLES RASMUSSEN (resigned)
Director, NUMISMATIST, 1993.11.09 - 1994.12.21
HAVERIGG BROCKHAM GREEN , BETCHWORTH
RH3 7JS, SURREY
SIMON MARCUS WAKELIN RAY (resigned)
Director, BUSINESSMAN, 1998.02.10 - 2001.12.21
9A COPTIC STREET BLOOMSBURY , LONDON
WC1A 1NH

Companies near to CHRISTIE'S ASSETS HOLDINGS ltd.

Information about the Private Limited Company CHRISTIE'S ASSETS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data