SELFRIDGES EU DELIVERIES LIMITED

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Company Documents

DateDescription
17/02/2017 February 2020 DIRECTOR APPOINTED SARAH HEMSLEY

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12/02/2012 February 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON FORSTER

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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29/10/1929 October 2019 FULL ACCOUNTS MADE UP TO 02/02/19

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL KELLY

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01/04/191 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORSTER / 01/04/2019

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES

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31/10/1831 October 2018 APPOINTMENT TERMINATED, DIRECTOR KATRINA NURSE

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29/10/1829 October 2018 FULL ACCOUNTS MADE UP TO 03/02/18

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21/09/1821 September 2018 DIRECTOR APPOINTED MATTHEW GEORGE SMITH

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13/02/1813 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES

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02/11/172 November 2017 FULL ACCOUNTS MADE UP TO 28/01/17

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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09/11/169 November 2016 FULL ACCOUNTS MADE UP TO 30/01/16

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10/12/1510 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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12/11/1512 November 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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03/02/153 February 2015 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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04/12/144 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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06/11/146 November 2014 FULL ACCOUNTS MADE UP TO 01/02/14

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15/09/1415 September 2014 DIRECTOR APPOINTED KATRINA LESLEY NURSE

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORSTER / 01/01/2014

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04/12/134 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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07/11/137 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/13

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17/09/1317 September 2013 APPOINTMENT TERMINATED, SECRETARY ADAM BATTY

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11/09/1311 September 2013 SECRETARY APPOINTED SARAH HEMSLEY

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07/08/137 August 2013 DIRECTOR APPOINTED SIMON FORSTER

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16/07/1316 July 2013 APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER

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16/07/1316 July 2013 SECRETARY APPOINTED ADAM DAVID BATTY

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01/05/131 May 2013 COMPANY NAME CHANGED SELFRIDGES RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 01/05/13

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12/12/1212 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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01/11/121 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR

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02/12/112 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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01/12/111 December 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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01/12/111 December 2011 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11

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09/02/119 February 2011 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM

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08/12/108 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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29/10/1029 October 2010 FULL ACCOUNTS MADE UP TO 30/01/10

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER EDGAR / 30/09/2010

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30/12/0930 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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23/12/0923 December 2009 SAIL ADDRESS CREATED

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03/12/093 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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23/03/0923 March 2009 SECTION 175(5)A 06/03/2009

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11/02/0911 February 2009 DIRECTOR APPOINTED JOHN PETER EDGAR

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10/12/0810 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 FULL ACCOUNTS MADE UP TO 02/02/08

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11/07/0811 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ALEC LATIMER / 31/08/2002

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP CLARKE

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11/12/0711 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 FULL ACCOUNTS MADE UP TO 03/02/07

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09/01/079 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 FULL ACCOUNTS MADE UP TO 28/01/06

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16/06/0616 June 2006 NEW DIRECTOR APPOINTED

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12/12/0512 December 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 FULL ACCOUNTS MADE UP TO 29/01/05

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30/12/0430 December 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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16/12/0416 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 DIRECTOR'S PARTICULARS CHANGED

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23/09/0423 September 2004 SECRETARY'S PARTICULARS CHANGED

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07/06/047 June 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 SECRETARY'S PARTICULARS CHANGED

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19/02/0419 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/02/0418 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0411 February 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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19/01/0419 January 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/12/034 December 2003 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/12/033 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/11/0325 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/11/0310 November 2003 FULL ACCOUNTS MADE UP TO 01/02/03

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07/04/037 April 2003 AUDITOR'S RESIGNATION

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15/11/0215 November 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS

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30/10/0230 October 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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25/02/0225 February 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/01/03

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20/02/0220 February 2002 S80A AUTH TO ALLOT SEC 01/02/02

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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28/11/0128 November 2001 SECRETARY RESIGNED

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28/11/0128 November 2001 DIRECTOR RESIGNED

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07/11/017 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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