Christies Overseas Holdings Ltd

About

Registered Number: 01800062
Date of Incorporation: 14/03/1984 (40 years and 2 months ago)
Company Status: Active
Registered Address: 8 King Street, St James's, London, SW1Y 6QT

 

Based in London, Christies Overseas Holdings Ltd was setup in 1984. We do not know the number of employees at the business. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORBES, Colin Graham 09 January 1997 31 December 2001 1
Secretary Name Appointed Resigned Total Appointments
FALCONER, Adele Christine 07 May 2015 - 1
GHINN, Sarah 31 December 2009 07 May 2015 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 25 July 2018
RESOLUTIONS - N/A 09 July 2018
TM01 - Termination of appointment of director 10 May 2018
AP01 - Appointment of director 02 May 2018
CH01 - Change of particulars for director 28 July 2017
CS01 - N/A 25 July 2017
TM01 - Termination of appointment of director 03 July 2017
AA - Annual Accounts 28 June 2017
TM01 - Termination of appointment of director 13 April 2017
AP01 - Appointment of director 13 April 2017
CC04 - Statement of companies objects 27 October 2016
AA - Annual Accounts 01 August 2016
CS01 - N/A 26 July 2016
RESOLUTIONS - N/A 27 June 2016
TM01 - Termination of appointment of director 13 April 2016
AP01 - Appointment of director 13 April 2016
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 27 July 2015
AP03 - Appointment of secretary 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 17 July 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 30 April 2014
MISC - Miscellaneous document 15 January 2014
MISC - Miscellaneous document 14 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 18 July 2011
TM01 - Termination of appointment of director 04 July 2011
AP01 - Appointment of director 09 June 2011
TM01 - Termination of appointment of director 25 March 2011
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
RESOLUTIONS - N/A 11 February 2010
MEM/ARTS - N/A 11 February 2010
AP01 - Appointment of director 28 January 2010
AP01 - Appointment of director 28 January 2010
TM01 - Termination of appointment of director 28 January 2010
TM02 - Termination of appointment of secretary 28 January 2010
AP03 - Appointment of secretary 28 January 2010
AP01 - Appointment of director 28 January 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 22 July 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
288b - Notice of resignation of directors or secretaries 22 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 19 August 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
288a - Notice of appointment of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 19 March 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 04 August 2007
363s - Annual Return 17 August 2006
AA - Annual Accounts 13 July 2006
288b - Notice of resignation of directors or secretaries 21 November 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 02 November 2004
288a - Notice of appointment of directors or secretaries 29 September 2004
AA - Annual Accounts 22 September 2003
363s - Annual Return 07 August 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
AA - Annual Accounts 30 October 2002
363s - Annual Return 05 September 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 20 August 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 04 August 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
AA - Annual Accounts 17 September 1999
363s - Annual Return 10 August 1999
288b - Notice of resignation of directors or secretaries 14 April 1999
288a - Notice of appointment of directors or secretaries 14 April 1999
363s - Annual Return 21 July 1998
AA - Annual Accounts 06 July 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
AA - Annual Accounts 11 August 1997
363s - Annual Return 11 August 1997
288a - Notice of appointment of directors or secretaries 17 January 1997
363s - Annual Return 19 August 1996
AA - Annual Accounts 12 July 1996
288 - N/A 01 December 1995
363s - Annual Return 21 July 1995
AA - Annual Accounts 07 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 August 1994
363s - Annual Return 18 July 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 23 June 1993
AA - Annual Accounts 20 August 1992
363s - Annual Return 29 July 1992
288 - N/A 20 March 1992
288 - N/A 03 September 1991
AA - Annual Accounts 19 July 1991
363b - Annual Return 19 July 1991
363 - Annual Return 07 August 1990
AA - Annual Accounts 07 August 1990
AA - Annual Accounts 20 October 1989
363 - Annual Return 20 October 1989
288 - N/A 17 August 1989
288 - N/A 25 May 1989
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 04 March 1988
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
NEWINC - New incorporation documents 14 March 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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