COLLIERS CAPITAL HOLDINGS LIMITED

Company number 06430656

Date	Type	Description	View / Download
23 Feb 2016	AP01	Appointment of Mr Davoud Amel-Azizpour as a director on 22 February 2016	(2 pages)
26 Jan 2016	AP03	Appointment of Mr Sebastian Charles Michael Aps as a secretary on 15 January 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 269	(3 pages)
21 Sep 2015	TM01	Termination of appointment of Martin Victor Lubieniecki as a director on 3 August 2015	(1 page)
20 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 269	(3 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
09 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 267	(3 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Apr 2013	TM02	Termination of appointment of Nicola Ramsbottom as a secretary	(1 page)
11 Feb 2013	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(5 pages)
04 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 269	(4 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2013	AD01	Registered office address changed from 9 Marylebone Lane London W1U 1HL on 4 January 2013	(2 pages)
09 Aug 2012	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Director's name- Howard Goldsobel	(4 pages)
09 Aug 2012	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Mark Sample	(4 pages)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Jun 2012	TM02	Termination of appointment of Howard Goldsobel as a secretary ANNOTATION Second filed TM02 was registered on 09/08/2012.	(2 pages)
08 Jun 2012	TM01	Termination of appointment of Mark Sample as a director ANNOTATION Second filed TM01 was registered on 09/08/2012.	(2 pages)
08 Jun 2012	TM02	Termination of appointment of Howard Goldsobel as a secretary	(1 page)
08 Jun 2012	AP03	Appointment of Miss Nicola Jane Ramsbottom as a secretary	(1 page)
08 Jun 2012	AP01	Appointment of Mr Nigel Brian Holroyd as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Mr Martin Victor Lubieniecki as a director	(2 pages)