SELECT MODEL MANAGEMENT LIMITED

Company Documents

Date	Description
24/07/2524 July 2025 New	Resolutions View Document
24/07/2524 July 2025 New	Resolutions View Document
21/07/2521 July 2025 New	Accounts for a dormant company made up to 2024-10-31 View Document
16/07/2516 July 2025 New	View Document
16/07/2516 July 2025 New	View Document
06/11/246 November 2024	Confirmation statement made on 2024-10-30 with no updates View Document
31/10/2431 October 2024	Annual accounts for year ending 31 Oct 2024 View Accounts
23/09/2423 September 2024	Registered office address changed from 1st Floor 27-35 Mortimer Street London W1T 3JF United Kingdom to Second Floor 77 st Martin's Lane London WC2N 4AA on 2024-09-23 View Document
08/07/248 July 2024	Accounts for a dormant company made up to 2023-10-31 View Document
21/03/2421 March 2024	Change of details for Select Model Management Uk Holdings Ltd as a person with significant control on 2024-03-21 View Document
21/03/2421 March 2024	Director's details changed for Matteo Paolo Puglisi on 2024-03-21 View Document
21/03/2421 March 2024	Director's details changed for Ms Elena Guastoni on 2024-03-21 View Document
06/11/236 November 2023	Confirmation statement made on 2023-10-30 with no updates View Document
31/10/2331 October 2023	Annual accounts for year ending 31 Oct 2023 View Accounts
26/09/2326 September 2023	Registered office address changed from Park House 116 Park Street London W1K 6AF England to 1st Floor 27-35 Mortimer Street London W1T 3JF on 2023-09-26 View Document
26/06/2326 June 2023	Accounts for a dormant company made up to 2022-10-31 View Document
10/11/2210 November 2022	Confirmation statement made on 2022-10-30 with updates View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
01/11/211 November 2021	Confirmation statement made on 2021-10-30 with no updates View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
09/08/219 August 2021	Termination of appointment of Riccardo Masotto as a director on 2021-08-06 View Document
09/08/219 August 2021	Termination of appointment of Nicklas Reinhold Holgersson as a director on 2021-08-06 View Document
09/08/219 August 2021	Appointment of Mr Roland Thomas Oakshett as a director on 2021-08-06 View Document
19/03/2119 March 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View Document
11/11/2011 November 2020	CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View Document
31/10/2031 October 2020	Annual accounts for year ending 31 Oct 2020 View Accounts
10/03/2010 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View Document
25/11/1925 November 2019	PSC'S CHANGE OF PARTICULARS / SELECT MODEL AGENCY LIMITED / 02/07/2019 View Document
25/11/1925 November 2019	CESSATION OF SELECT MODEL AGENCY LIMITED AS A PSC View Document
25/11/1925 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECT MODEL MANAGEMENT UK HOLDINGS LTD View Document
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
09/07/199 July 2019	DIRECTOR APPOINTED RICCARDO MASOTTO View Document
03/07/193 July 2019	DIRECTOR APPOINTED MATTEO PAOLO PUGLISI View Document
02/07/192 July 2019	DIRECTOR APPOINTED NICKLAS REINHOLD HOLGERSSON View Document
02/07/192 July 2019	SECRETARY APPOINTED JANET PIERCE View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, SECRETARY CLARE CASTAGNETTI View Document
02/07/192 July 2019	REGISTERED OFFICE CHANGED ON 02/07/2019 FROM 3RD FLOOR NORTH THE FORUM 74-80 CAMDEN STREET LONDON NW1 0EG View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA CASTAGNETTI View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR GLORIA ANDERSON View Document
02/07/192 July 2019	APPOINTMENT TERMINATED, DIRECTOR CLARE CASTAGNETTI View Document
01/04/191 April 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
31/10/1831 October 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View Document
11/04/1811 April 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
05/04/185 April 2018	CESSATION OF GLORIA ANN ANDERSON AS A PSC View Document
05/04/185 April 2018	CESSATION OF CLARE ALDINA FLORENCE JUNE CASTAGNETTI AS A PSC View Document
05/04/185 April 2018	CESSATION OF CHRISTINA MARIA YOLANDA CASTAGNETTI AS A PSC View Document
13/11/1713 November 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
22/08/1722 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECT MODEL AGENCY LIMITED View Document
17/05/1717 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
12/05/1712 May 2017	ADOPT ARTICLES 26/04/2017 View Document
14/11/1614 November 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
31/10/1631 October 2016	Annual accounts for year ending 31 Oct 2016 View Accounts

07/04/167 April 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
06/11/156 November 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
31/10/1531 October 2015	Annual accounts for year ending 31 Oct 2015 View Accounts
03/11/143 November 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
03/11/143 November 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
31/10/1431 October 2014	Annual accounts for year ending 31 Oct 2014 View Accounts
12/11/1312 November 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA ANN ANDERSON / 30/10/2013 View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARIA YOLANDA CASTAGNETTI / 30/10/2013 View Document
12/11/1312 November 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
12/11/1312 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 30/10/2013 View Document
12/11/1312 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 30/10/2013 View Document
31/10/1331 October 2013	Annual accounts for year ending 31 Oct 2013 View Accounts
24/05/1324 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View Document
12/11/1212 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
31/10/1231 October 2012	Annual accounts for year ending 31 Oct 2012 View Accounts
01/11/111 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View Document
01/11/111 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
04/11/104 November 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View Document
04/11/104 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
28/05/1028 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View Document
03/12/093 December 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE ALDINA FLORENCE JUNE CASTAGNETTI / 30/10/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA MARIA YOLANDA CASTAGNETTI / 30/10/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISS GLORIA ANN ANDERSON / 30/10/2009 View Document
08/01/098 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View Document
30/10/0830 October 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
05/08/085 August 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View Document
09/11/079 November 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
20/08/0720 August 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View Document
15/11/0615 November 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
31/01/0631 January 2006	REGISTERED OFFICE CHANGED ON 31/01/06 FROM: GROUND FLOOR GOODYEAR HOUSE 52-56 OSNABURGH STREET LONDON NW1 3NS View Document
08/12/058 December 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
08/12/058 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View Document
02/12/052 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View Document
07/12/047 December 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
05/08/045 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View Document
17/11/0317 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
10/07/0310 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View Document
22/11/0222 November 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View Document
26/10/0126 October 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00 View Document
13/12/0013 December 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
28/06/0028 June 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/99 View Document
26/11/9926 November 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
20/06/9920 June 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98 View Document
04/12/984 December 1998	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View Document
12/11/9712 November 1997	DIRECTOR RESIGNED View Document
12/11/9712 November 1997	SECRETARY RESIGNED View Document
12/11/9712 November 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	NEW DIRECTOR APPOINTED View Document
12/11/9712 November 1997	REGISTERED OFFICE CHANGED ON 12/11/97 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View Document
30/10/9730 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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