SELBORNE TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 18/12/2418 December 2024 | Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13 |
| 18/12/2418 December 2024 | Termination of appointment of James Maltby Ryman as a director on 2024-12-13 |
| 18/12/2418 December 2024 | Appointment of Ms Edith Elizabeth Monfries as a director on 2024-12-13 |
| 18/12/2418 December 2024 | Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13 |
| 18/12/2418 December 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 18/12/2418 December 2024 | Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13 |
| 18/12/2418 December 2024 | Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-18 |
| 15/11/2415 November 2024 | Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 17/07/2317 July 2023 | Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17 |
| 08/02/238 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 29/03/2229 March 2022 | Termination of appointment of Robert David Hadfield as a director on 2022-03-29 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / THE MALL (GENERAL PARTNER) LIMITED / 05/02/2018 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VASILIKI ARVANITI |
| 17/07/1917 July 2019 | DIRECTOR APPOINTED MR ROBERT DAVID HADFIELD |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 18/06/2018 |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR VASILIKI ARVANITI |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MR STUART ANDREW WETHERLY |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018 |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD |
| 03/07/173 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017 |
| 12/06/1712 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CHARLES FORD / 12/06/2017 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042693050010 |
| 06/01/176 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042693050009 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042693050008 |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042693050007 |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR JAMES MALTBY RYMAN |
| 27/09/1627 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 20/08/1520 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRAND |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEYARD |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042693050008 |
| 19/08/1419 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 042693050007 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/06/144 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/05/1422 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 20/08/1320 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR STUART ANDREW WETHERLY |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 20/08/1220 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY HILL |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR JUSTIN MARK BRAND |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN FOX |
| 16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 24/06/1124 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/01/1117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 08/07/108 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | DIRECTOR APPOINTED BARRY STEVEN HILL |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
| 16/09/0916 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | SECTION 175 30/04/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED KAREN JULIA FOX |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE COPELAND |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL |
| 06/11/076 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | S366A DISP HOLDING AGM 15/06/05 |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0514 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0220 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0214 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0211 March 2002 | OTHER BUSINESS 28/02/02 |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 25/12/02 |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: THIRD FLOOR, 90 LONG ACRE LONDON WC2E 9TT |
| 13/08/0113 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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