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CHRISTIE'S INTERNATIONAL PLC

Learn more about CHRISTIE'S INTERNATIONAL PLC. 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 INTERNATIONAL PLC on the map

Company type: Public Limited Company
Company number: 01053499
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2016.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.18
overdue: NO
last made update: 2016.06.04
documents available: 1

List of company documents:

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04/06/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 9349888.1
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ADOPT ARTICLES 20/04/2016
Form type: RES01
Date: 2016.05.09
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12/06/15 STATEMENT OF CAPITAL GBP 9349888.10
Form type: SH01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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ADOPT ARTICLES 30/04/2015
Form type: RES01
Date: 2015.05.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.28
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2015.05.28
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.28
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DIRECTOR APPOINTED JUHA PEKKA PYLKKÄNEN
Form type: AP01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MURPHY
Form type: TM01
Date: 2014.12.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR FRANCOIS PINAULT
Form type: TM01
Date: 2014.05.07
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DIRECTOR APPOINTED HÉLOÏSE TEMPLE-BOYER
Form type: AP01
Date: 2014.03.21
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SECRETARY APPOINTED SOPHIE JANE CARTER
Form type: AP03
Date: 2014.02.17
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS ELDRED
Form type: TM02
Date: 2014.02.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.07
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SECTION 519
Form type: MISC
Date: 2013.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURPHY / 26/03/2013
Form type: CH01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.10
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES FRANCOIS PAGNIEZ / 15/02/2013
Form type: CH01
Date: 2013.02.18
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APPOINTMENT TERMINATED, DIRECTOR GWENN DELAMAIRE DOYON
Form type: TM01
Date: 2012.07.23
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DIRECTOR APPOINTED LOÏC PHILIPPE, MARIE-JOSEPH BRIVEZAC
Form type: AP01
Date: 2012.07.23
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MURPHY / 14/11/2011
Form type: CH01
Date: 2011.12.02
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SECRETARY APPOINTED NICHOLAS JOHN ELDRED
Form type: AP03
Date: 2011.11.23
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APPOINTMENT TERMINATED, SECRETARY SOPHIE CARTER
Form type: TM02
Date: 2011.11.23
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ADOPT ARTICLES 31/10/2011
Form type: RES01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DOLMAN
Form type: TM01
Date: 2011.07.04
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04/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR LISA KING
Form type: TM01
Date: 2011.03.25
£2.95
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DIRECTOR APPOINTED STEVEN MURPHY
Form type: AP01
Date: 2011.02.15
£2.95
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SECRETARY APPOINTED SOPHIE JANE CARTER
Form type: AP03
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS DEEMING
Form type: TM02
Date: 2010.12.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BROOKS / 16/08/2010
Form type: CH01
Date: 2010.10.12
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04/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN PINAULT / 04/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DOLMAN / 04/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JAN KING / 04/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 04/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GWENN DELAMAIRE DOYON / 04/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES FRANCOIS PAGNIEZ / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE MARGUERITE BARBIZET DUSSART / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DOLMAN / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWENN DELAMAIRE DOYON / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JAN KING / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN PINAULT / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES FRANCOIS PAGNIEZ / 04/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE MARGUERITE BARBIZET DUSSART / 04/06/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS JEAN PINAULT / 04/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES FRANCOIS PAGNIEZ / 04/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LISA JAN KING / 04/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILLES MARIE JACQUES ERULIN / 04/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES DOLMAN / 04/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GWENN DELAMAIRE DOYON / 04/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE MARGUERITE BARBIZET DUSSART / 04/06/2010
Form type: CH01
Date: 2010.07.02

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Company directors and board members:

SOPHIE JANE CARTER (current)
Secretary, 2014.02.14
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
PATRICIA MARIE MARGUERITE BARBIZET DUSSART (current)
Director, CHAIRMAN, 1998.09.09
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
LOÏC PHILIPPE, MARIE-JOSEPH BRIVEZAC (current)
Director, FINANCIAL CONTROL DIRECTOR, 2012.07.19
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
STEPHEN JOHN BROOKS (current)
Director, CHIEF FINANCIAL OFFICER, 2009.09.11
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
GILLES MARIE JACQUES ERULIN (current)
Director, INSURANCE EXECUTIVE, 2008.07.02
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
GILLES FRANCOIS PAGNIEZ (current)
Director, GENERAL COUNSEL, 2003.05.28
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
JUHA PEKKA PYLKKÄNEN (current)
Director, AUCTIONEER, 2015.01.28
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
HÉLOÏSE TEMPLE-BOYER (current)
Director, INVESTMENT DIRECTOR, 2014.03.20
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
RICHARD HINCHLIFFE AYDON (resigned)
Secretary, GROUP LEGAL DIR AND SEC, 1994.09.09 - 2007.12.14
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
SOPHIE JANE CARTER (resigned)
Secretary, 2010.12.10 - 2011.11.21
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
NICHOLAS DEEMING (resigned)
Secretary, COMPANY DIRECTOR, 2007.12.14 - 2010.12.10
8 KING STREET ST. JAMES'S , LONDON
SW1Y 6QT
NICHOLAS JOHN ELDRED (resigned)
Secretary, 2011.11.21 - 2014.02.14
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
DAVID ANTHONY STREATFEILD (resigned)
Secretary, 1992.06.04 - 1994.09.08
63 ROEHAMPTON LANE , LONDON
SW15 5NE
CHARLES HENRY ALLSOPP (resigned)
Director, FINE ART AUCTIONEER, 1992.06.04 - 2002.12.31
8 KING STREET , LONDON
SW1Y 6QT
ARTHUR NOEL GROVE ANNESLEY (resigned)
Director, FINE ART AUCTIONEER, 1992.06.04 - 1998.09.08
103 DULWICH VILLAGE , LONDON
SE21 7BJ
CHRISTOPHER ROXBURGH BALFOUR (resigned)
Director, MARKETING DIRECTOR, 1995.11.01 - 1998.09.08
35 KELSO PLACE , LONDON
W8 5QP
PETER JENS BLYTHE (resigned)
Director, FINANCIAL DIRECTOR, 1997.01.01 - 2001.05.23
269 HILLS ROAD , CAMBRIDGE
CB2 2RP, CAMBRIDGESHIRE
CHRISTOPHER JOHN BURGE (resigned)
Director, FINE ART AUCTIONEER, 1992.06.04 - 1998.09.08
345 WEST BROADWAY NEW YORK NEW YORK 10013 , USA
PETER ALEXANDER RUPERT CARRINGTON (resigned)
Director, CHAIRMAN, 1992.06.04 - 1998.05.28
THE MANOR HOUSE BLEDLOW , AYLESBURY
HP17 4PB, BUCKS
JEAN CASAMAYOU (resigned)
Director, GENERAL MANAGER, 2003.05.28 - 2006.02.28
10 AVENUE DE LATTRE DE TASSIGNY BOURG LA REINE , ILE DE FRANCE
FOREIGN, 92340
FRANCE
JANE BERNADETTE CHESWORTH (resigned)
Director, GROUP C O O, 2001.06.18 - 2008.11.24
13 BURGH STREET ISLINGTON , LONDON
N1 8HF
NICHOLAS CLIVE WORMS (resigned)
Director, GENERAL PARTNER, 1993.10.01 - 1998.09.08
55 RUE LA BOETIE , PARIS 75008
FRANCE
FRANCOIS PHILIPPE CURIEL (resigned)
Director, JEWELLERY EXPERT AND AUCTIONEER, 1992.06.04 - 2000.05.26
40 ROUTE DE MALAGNOU , GENEVA
1208
SWITZERLAND
FRANCOIS PHILIPPE CURIEL (resigned)
Director, DIRECTOR FINE ART AUCTIONEER, 2004.12.10 - 2009.12.07
40 ROUTE DE MALAGNOU , GENEVA
1208
SWITZERLAND
CHRISTOPHER MICHAEL DAVIDGE (resigned)
Director, CHIEF EXECUTIVE, 1992.06.04 - 1999.12.31
FLAT 18 GEORGIAN HOUSE 10 BURY STREET , LONDON
SW1Y 6AA
DANIEL POMEROY DAVISON (resigned)
Director, BANKER, 1992.06.04 - 1996.05.29
114 WEST 47 STREET 15TH FLOOR NEW YORK NY 10036 , USA
FOREIGN
EVRARD DE MONTGOLFIER (resigned)
Director, DEVELOPMENT DIRECTOR, 2003.05.28 - 2008.05.30
55 BIS RUE DES SAINTS PERES , PARIS
FOREIGN, 75006
FRANCE
GWENN DELAMAIRE DOYON (resigned)
Director, CORPORATE DEVELOPMENT DIRECTOR, 2006.05.01 - 2012.07.19
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
EDWARD JAMES DOLMAN (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.09.08 - 2011.06.30
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
LYDIA SELINA DUNN (resigned)
Director, COMPANY DIRECTOR, 1996.05.30 - 1998.09.14
14 EGERTON TERRACE , LONDON
SW3 2DL
PATRICIA ANN HAMBRECHT (resigned)
Director, EXECUTIVE, 1998.09.09 - 1999.08.06
227 WESR 22ND STREET NEW YORK 10011 , USA
FOREIGN
LISA JAN KING (resigned)
Director, INTERNATIONAL MANAGING DIRECTO, 2004.12.10 - 2011.03.11
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
STEPHEN SYCLE LASH (resigned)
Director, AUCTION BUSINESS EXECUTIVE, 1992.06.04 - 1998.09.08
151 EAST 79TH STREET NEW YORK NY10021 , USA
FOREIGN
STEVEN MURPHY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.01.25 - 2014.12.15
8 KING STREET ST JAMES'S , LONDON
SW1Y 6QT
JEAN CLAUDE NOEL (resigned)
Director, GROUP COO, 2003.05.28 - 2004.12.31
400 EAST 70TH STREET APARTMENT 2704 , NEW YORK
10021
USA

Companies near to CHRISTIE'S INTERNATIONAL PLC

Information about the Public Limited Company CHRISTIE'S INTERNATIONAL PLC 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: 2016.07.22. Reload the data