SELECT COLLECTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Appointment of Mr Fredrik Carl Ljung as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Appointment of Mr Fredrik Ljung as a secretary on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Leija Kristina Graf as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Termination of appointment of Lena Margareta Lones as a secretary on 2025-02-26 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 23/02/2423 February 2024 | Registered office address changed from C/O Gorman Darby & Co Ltd 39 Hatton Garden London EC1N 8EH to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 2024-02-23 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/05/2315 May 2023 | Change of details for Select Travel International Ab as a person with significant control on 2023-05-11 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 01/02/231 February 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 03/02/223 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 10/02/2010 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/11/1926 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/10/1811 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 08/02/168 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 18/03/1518 March 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 13/03/1413 March 2014 | REGISTERED OFFICE CHANGED ON 13/03/2014 FROM C/O GORMAN DARBY AND CO LTD 74 CHANCERY LANE LONDON WC2A 1AD |
| 13/03/1413 March 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O GORMAN DARBY & CO LTD 74 CHANCERY LANE LONDON WC2A 1AD UNITED KINGDOM |
| 13/03/1413 March 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/03/1413 March 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 19/02/1319 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 17/02/1217 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 01/03/111 March 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 12/03/1012 March 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 11/03/1011 March 2010 | SAIL ADDRESS CREATED |
| 11/03/1011 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 01/12/091 December 2009 | SECRETARY APPOINTED LENA MARGARETA LONES |
| 01/12/091 December 2009 | DIRECTOR APPOINTED LEIJA KRISTINA GRAF |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED |
| 19/11/0919 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0917 February 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 427 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE |
| 24/01/0824 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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