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CHRISTIE'S ASSETS LIMITED

Learn more about CHRISTIE'S ASSETS 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 LIMITED on the map

Company type: Private Limited Company
Company number: 01133459
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.10
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.21
documents available: 1

List of company documents:

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ALTER ARTICLES 23/05/2016
Form type: RES01
Date: 2016.06.20
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DIRECTOR APPOINTED IAN RICHARD COLLINS
Form type: AP01
Date: 2016.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BENTLEY
Form type: TM01
Date: 2016.04.21
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DIRECTOR APPOINTED ADELE CHRISTINE FALCONER
Form type: AP01
Date: 2016.04.12
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 7703103
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2016.03.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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SECRETARY APPOINTED ADELE CHRISTINE FALCONER
Form type: AP03
Date: 2015.05.11
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APPOINTMENT TERMINATED, SECRETARY SARAH GHINN
Form type: TM02
Date: 2015.05.11
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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SEC 519
Form type: MISC
Date: 2014.01.15
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SEC 519
Form type: MISC
Date: 2014.01.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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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
£2.95
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DIRECTOR APPOINTED MARTIN ANDREW NOBLE WILSON
Form type: AP01
Date: 2010.02.18
£2.95
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DIRECTOR APPOINTED JEREMY GEORGE BENTLEY
Form type: AP01
Date: 2010.02.18
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.28
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
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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
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APPOINTMENT TERMINATED DIRECTOR JANE CHESWORTH
Form type: 288b
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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SECRETARY APPOINTED NICHOLAS DEEMING
Form type: 288a
Date: 2008.04.01
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD AYDON
Form type: 288b
Date: 2008.03.19
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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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 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
Child documents:
Document type: ANNOTATION
Date: 2006.04.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/04/06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/03/05; 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 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2003.04.08
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.04

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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
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, COMPANY DIRECTOR/SECRETARY, 1992.05.01 - 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, 1993.08.19 - 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
PHILIP WILLIAM ANDERS (resigned)
Director, 2008.11.25 - 2009.12.31
50C CHESSON ROAD , LONDON
W14 9QX
RICHARD HINCHLIFFE AYDON (resigned)
Director, GROUP LEGAL DIRECTOR, 2002.03.22 - 2008.02.29
13 BLATCHINGTON ROAD , TUNBRIDGE WELLS
TN2 5EG, KENT
ALISON RUTH BENNET (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.10 - 2002.02.23
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, 1994.11.24 - 1995.05.31
181 MOUNTVIEW ROAD , LONDON
N4 4JT
PAUL NEVILLE CHAMPKINS (resigned)
Director, FINE ART DEALER, 1994.11.28 - 1994.12.21
WESTCOT HOUSE WESTCOT , WANTAGE
OX12 9QA, OXFORDSHIRE
JANE BERNADETTE CHESWORTH (resigned)
Director, GROUP FINANCE DIRECTOR, 2002.03.22 - 2008.11.24
13 BURGH STREET ISLINGTON , LONDON
N1 8HF
STEPHEN JOHN DIX (resigned)
Director, FINE ART DEALER, 1994.12.21 - 2002.03.23
10 HIGH ROAD NORTH LAINDON , BASILDON
SS15 4DP, ESSEX
STEPHEN JOHN DIX (resigned)
Director, FINE ART DEALER, 1994.11.28 - 1994.12.21
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
TIMOTHY STEPHEN HIRSCH (resigned)
Director, MANAGING DIRECTOR, 1993.06.30 - 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
GEOFFREY KITCHEN (resigned)
Director, NUMISMATIST, 1992.03.26 - 1994.12.01
HIGHLEA FURZE GROVE , TADWORTH
KT20 6ES, SURREY
CHRISTOPHER GEOFFREY KNAPTON (resigned)
Director, COMPANY DIRECTOR, 1996.02.01 - 2000.02.29
12 CALAIS GATE CORMONT ROAD , LONDON
SE5 9RQ
STEVEN JAMES LAMB (resigned)
Director, DEALER AND AUCTIONEER, 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
MARK CHRISTIAN SEARLES RASMUSSEN (resigned)
Director, NUMISMATIST, 1994.11.28 - 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
KENNETH TELFORD SHUTE (resigned)
Director, ACCOUNTANT, 1992.03.26 - 1993.06.30
COBBLERS HIGH PARK AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5DD, SURREY
MARY SINCLAIR (resigned)
Director, NUMISMATIST, 1994.12.21 - 2002.03.23
THE ORCHARD CHURCH LANE , FOVANT
SP3 5LA, WILTSHIRE
MARY SINCLAIR (resigned)
Director, NUMISMATIST, 1994.11.28 - 1994.12.21
THE ORCHARD CHURCH LANE , FOVANT
SP3 5LA, WILTSHIRE
ANTHONY FLINDERS SPINK (resigned)
Director, FINE ART DEALER, 1994.11.28 - 2002.03.23
WOOLSTONE MILL HOUSE , FARINGDON
SN7 7QL, OXFORDSHIRE
MICHAEL CORRY SPINK (resigned)
Director, FINE ART DEALER, 1994.11.28 - 1998.05.29
6 SUGDEN ROAD , LONDON
SW11 5EF
DAVID ANTHONY STREATFEILD (resigned)
Director, 2002.03.22 - 2007.06.06
63 ROEHAMPTON LANE , LONDON
SW15 5NE
RICHARD WATKINS (resigned)
Director, 1997.01.08 - 2002.03.23
13 COB LANE CLOSE DIGSWELL , WELWYN
AL6 0DD

Companies near to CHRISTIE'S ASSETS ltd.

Information about the Private Limited Company CHRISTIE'S ASSETS 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: 2016.07.25. Reload the data