SELP MANAGEMENT LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewFull accounts made up to 2024-12-31

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24/08/2424 August 2024 Full accounts made up to 2023-12-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-19 with no updates

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31/07/2331 July 2023 Full accounts made up to 2022-12-31

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18/07/2318 July 2023 Change of details for Segro Overseas Holdings Limited as a person with significant control on 2019-11-12

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10/07/2310 July 2023 Appointment of Mr Andrew John Pilsworth as a director on 2023-06-30

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10/07/2310 July 2023 Termination of appointment of Andrew Stephen Gulliford as a director on 2023-06-30

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28/06/2328 June 2023 Confirmation statement made on 2023-06-19 with no updates

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25/05/2325 May 2023 Termination of appointment of Julia Foo as a secretary on 2023-05-23

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08/11/218 November 2021 Termination of appointment of Elizabeth Blease as a secretary on 2021-11-03

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04/11/214 November 2021 Appointment of Miss Julia Foo as a secretary on 2021-11-03

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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29/07/2029 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/01/2031 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR

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30/08/1930 August 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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01/06/181 June 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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25/09/1725 September 2017 DIRECTOR APPOINTED MR SOUMEN DAS

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SOUMEN DAS / 25/09/2017

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANN PETERS

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BLEASE

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25/09/1725 September 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/07/175 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 05/07/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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11/01/1711 January 2017 ADOPT ARTICLES 13/12/2016

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29/07/1629 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/07/1625 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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08/09/158 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/07/1514 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/07/1410 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014

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21/08/1321 August 2013 DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORD

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21/08/1321 August 2013 DIRECTOR APPOINTED MR PHILIP ANTHONY REDDING

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17/07/1317 July 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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27/06/1327 June 2013 DIRECTOR APPOINTED ELIZABETH ANN BLEASE

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27/06/1327 June 2013 DIRECTOR APPOINTED ANN OCTAVIA PETERS

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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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