SELP MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
18/07/2318 July 2023 | Change of details for Segro Overseas Holdings Limited as a person with significant control on 2019-11-12 |
10/07/2310 July 2023 | Appointment of Mr Andrew John Pilsworth as a director on 2023-06-30 |
10/07/2310 July 2023 | Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
25/05/2325 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
08/11/218 November 2021 | Termination of appointment of Elizabeth Blease as a secretary on 2021-11-03 |
04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
01/06/181 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
25/09/1725 September 2017 | DIRECTOR APPOINTED MR SOUMEN DAS |
25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 25/09/2017 |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN PETERS |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLEASE |
25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH |
21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
05/07/175 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 05/07/2017 |
21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
11/01/1711 January 2017 | ADOPT ARTICLES 13/12/2016 |
29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/07/1625 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
14/07/1514 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/07/1410 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
21/08/1321 August 2013 | DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD |
21/08/1321 August 2013 | DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING |
17/07/1317 July 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
27/06/1327 June 2013 | DIRECTOR APPOINTED ELIZABETH ANN BLEASE |
27/06/1327 June 2013 | DIRECTOR APPOINTED ANN OCTAVIA PETERS |
19/06/1319 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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