SELBORNE CHAMBERS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with updates

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10/04/2510 April 2025 Appointment of Mr Maxwell Myers as a director on 2024-12-12

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-03-28 with updates

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05/03/245 March 2024 Termination of appointment of Mark Granville Warwick as a director on 2024-02-29

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23/02/2423 February 2024 Director's details changed for Mr Jon Mcnae on 2024-02-23

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23/02/2423 February 2024 Termination of appointment of Ian James Clarke as a secretary on 2024-02-10

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23/02/2423 February 2024 Appointment of Mr Nicholas Simeon Trompeter as a secretary on 2024-02-10

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23/02/2423 February 2024 Appointment of Ms Isabel Petrie as a director on 2024-02-10

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01/02/241 February 2024 Memorandum and Articles of Association

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11/12/2311 December 2023 Appointment of Mr Jon Mcnae as a director on 2023-11-18

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11/12/2311 December 2023 Termination of appointment of Lara Kuehl as a director on 2023-11-18

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10/12/2310 December 2023 Resolutions

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10/12/2310 December 2023 Resolutions

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04/10/234 October 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-03-28 with no updates

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25/11/2225 November 2022 Appointment of Mr Gary Mark Blaker Kc as a director on 2022-11-24

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25/11/2225 November 2022 Termination of appointment of James Andrew Sandham as a director on 2022-11-24

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25/11/2225 November 2022 Termination of appointment of Christopher Michael Robert De Beneducci as a director on 2022-11-24

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03/11/223 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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01/04/221 April 2022 Confirmation statement made on 2022-03-28 with updates

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-05-31

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21/12/2121 December 2021 Appointment of Ms Lara Kuehl as a director on 2021-12-12

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21/12/2121 December 2021 Appointment of Mr Max William Cole as a director on 2021-12-12

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21/12/2121 December 2021 Appointment of Mr Nicholas Simeon Trompeter as a director on 2021-12-12

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10/12/2110 December 2021 Termination of appointment of Rahul Varma as a director on 2021-12-01

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10/12/2110 December 2021 Termination of appointment of Daniel Christian Webb as a director on 2021-12-01

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10/12/2110 December 2021 Termination of appointment of Gary Mark Blaker as a director on 2021-12-01

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30/07/2130 July 2021 Termination of appointment of Alice Kathrine Hawker as a director on 2021-07-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/11/2030 November 2020 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL ROBERT DE BENEDUCCI

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30/11/2030 November 2020 31/05/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 DIRECTOR APPOINTED MR JAMES ANDREW SANDHAM

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL WEBB

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR SARAH WALKER

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30/11/2030 November 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOWERS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 NOTIFICATION OF PSC STATEMENT ON 28/05/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

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21/05/2021 May 2020 CESSATION OF MARK GRANVILLE WARWICK AS A PSC

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KITSON

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR HUGH JACKSON

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01/11/191 November 2019 DIRECTOR APPOINTED MR NICHOLAS WILLIAM THOMAS TOWERS

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01/11/191 November 2019 DIRECTOR APPOINTED MR DANIEL CHRISTIAN WEBB

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11/10/1911 October 2019 31/05/19 TOTAL EXEMPTION FULL

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16/08/1916 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES PETER KISTON / 16/08/2019

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16/08/1916 August 2019 SECRETARY APPOINTED MR IAN JAMES CLARKE

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07/08/197 August 2019 APPOINTMENT TERMINATED, SECRETARY SAMANTHA HAYER

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/03/1928 March 2019 DIRECTOR APPOINTED MISS ALICE KATHRINE HAWKER

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL DE LA PIQUERIE

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27/03/1927 March 2019 DIRECTOR APPOINTED MR RAHUL VARMA

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27/03/1927 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 38

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31/12/1831 December 2018 31/05/18 TOTAL EXEMPTION FULL

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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29/05/1829 May 2018 DIRECTOR APPOINTED MR SIMON MCLOUGHLIN

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29/05/1829 May 2018 APPOINTMENT TERMINATED, SECRETARY DENISE STRUDWICK

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29/05/1829 May 2018 SECRETARY APPOINTED MS SAMANTHA HAYER

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17/04/1817 April 2018 DIRECTOR APPOINTED MS JULIA HELEN BEER

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19/02/1819 February 2018 31/05/17 TOTAL EXEMPTION FULL

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11/01/1811 January 2018 DIRECTOR APPOINTED MR JUSTIN JAMES PETER KISTON

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL MENDOZA

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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10/11/1610 November 2016 DIRECTOR APPOINTED MISS SARAH ELIZABETH WALKER

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CLARKE / 22/02/2016

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR STUART HORNETT

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02/11/162 November 2016 DIRECTOR APPOINTED MR GARY MARK BLAKER

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR ISABEL PETRIE

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR JUSTIN KITSON

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/10/1515 October 2015 DIRECTOR APPOINTED MR JUSTIN JAMES PETER KITSON

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR HENRY WEBB

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15/10/1515 October 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TROMPETER

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15/10/1515 October 2015 DIRECTOR APPOINTED MISS ISABEL MARY PETRIE

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26/06/1526 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/02/155 February 2015 DIRECTOR APPOINTED MR MARK GRANVILLE WARWICK

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR ROMIE TAGER

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14/10/1414 October 2014 DIRECTOR APPOINTED MR PAUL EDWARD JEAN-MICHEL LE CHEVALIER DE LA PIQUERIE

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10/10/1410 October 2014 SECRETARY APPOINTED MISS DENISE LORAINE STRUDWICK

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON MCLOUGHLIN

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR JUSTINA STEWART

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09/10/149 October 2014 APPOINTMENT TERMINATED, SECRETARY ANGELA WIGGETT

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07/10/147 October 2014 DIRECTOR APPOINTED MR HUGH JACKSON

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROMIE TAGER / 24/06/2014

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24/06/1424 June 2014 DIRECTOR APPOINTED MS JUSTINA ZOFIA STEWART

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24/06/1424 June 2014 DIRECTOR APPOINTED MR STUART IAN HORNETT

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24/06/1424 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CLARKE / 24/06/2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JEAN WIGGETT / 24/06/2014

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24/06/1424 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JEAN WIGGETT / 24/06/2014

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06/06/146 June 2014 DIRECTOR APPOINTED MR SIMON PATRICK MCLOUGHLIN

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP KREMEN

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02/10/132 October 2013 DIRECTOR APPOINTED MR NEIL DAVID PEREIRA MENDOZA

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02/10/132 October 2013 DIRECTOR APPOINTED MR HENRY CHARLES DAINES WEBB

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR ZOE BARTON

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCNAE

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12/06/1312 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MARIA BARTON / 01/11/2012

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12/06/1312 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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12/06/1312 June 2013 01/06/12 STATEMENT OF CAPITAL GBP 31

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/02/1311 February 2013 31/05/12 TOTAL EXEMPTION FULL

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15/11/1215 November 2012 DIRECTOR APPOINTED MR NICHOLAS SIMEON TROMPETER

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR MARK WARWICK

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14/11/1214 November 2012 APPOINTMENT TERMINATED, DIRECTOR GARY BLAKER

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA JEAN WIGGETT / 04/08/2011

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROMIE TAGER / 01/01/2012

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29/05/1229 May 2012 Annual return made up to 28 May 2012 with full list of shareholders

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18/11/1118 November 2011 DIRECTOR APPOINTED MR JONATHAN JAMES MCNAE

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01/11/111 November 2011 31/05/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 DIRECTOR APPOINTED MR PHILIP KREMEN

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR STUART HORNETT

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15/06/1115 June 2011 Annual return made up to 28 May 2011 with full list of shareholders

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22/10/1022 October 2010 APPOINTMENT TERMINATED, DIRECTOR HUGH JACKSON

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19/10/1019 October 2010 31/05/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES CLARKE / 28/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROMIE TAGER / 28/05/2010

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10/06/1010 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN HORNETT / 28/05/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MARIA BARTON / 28/05/2010

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17/11/0917 November 2009 DIRECTOR APPOINTED MR HUGH WOODWARD JACKSON

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JEAN WIGGETT / 01/10/2009

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13/11/0913 November 2009 DIRECTOR APPOINTED MR GARY MARK BLAKER

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10/11/0910 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEREMY COUSINS

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05/11/095 November 2009 31/05/09 TOTAL EXEMPTION FULL

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR AJMALUL HOSSAIN

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP KREMEN

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11/08/0911 August 2009 DIRECTOR APPOINTED MR MARK GRANVILLE WARWICK

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25/06/0925 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 DIRECTOR APPOINTED MR STUART IAN HORNETT

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20/02/0920 February 2009 31/05/08 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 ARTICLES OF ASSOCIATION

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17/07/0817 July 2008 ALTER ARTICLES 02/07/2008

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09/07/089 July 2008 DIRECTOR APPOINTED MS ZOE MARIA BARTON

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11/06/0811 June 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ANGELA WIGGETT / 11/06/2008

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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31/05/0731 May 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 DIRECTOR RESIGNED

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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22/06/0422 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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12/08/0312 August 2003 SECRETARY RESIGNED

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12/08/0312 August 2003 NEW SECRETARY APPOINTED

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12/08/0312 August 2003 REGISTERED OFFICE CHANGED ON 12/08/03

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12/08/0312 August 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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