SERVICES SUPPORT (SEL) HOLDINGS LIMITED: Filings - Page 3

  • Overview

    Company NameSERVICES SUPPORT (SEL) HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03912708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SERVICES SUPPORT (SEL) HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG

    1 pagesAD02

    Termination of appointment of Teresa Sarah Hedges as a secretary on Sep 17, 2018

    1 pagesTM02

    Appointment of Hcp Management Services Limited as a secretary on Sep 17, 2018

    2 pagesAP04

    Appointment of Mr James Christopher Heath as a director on Sep 04, 2018

    2 pagesAP01

    Termination of appointment of Geoffrey Alan Quaife as a director on Sep 12, 2018

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2017

    32 pagesAA

    Termination of appointment of Andre Eugene Kinghorn as a director on May 07, 2018

    1 pagesTM01

    Termination of appointment of Robert James Newton as a director on May 07, 2018

    1 pagesTM01

    Termination of appointment of James Heath as a director on Apr 30, 2018

    1 pagesTM01

    Appointment of Farid Barekati as a director on Apr 30, 2018

    2 pagesAP01

    Director's details changed for Mr David Richard Bradbury on Jan 09, 2017

    2 pagesCH01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    30 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    6 pagesCS01

    Register inspection address has been changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY

    2 pagesAD02

    Termination of appointment of Philip Naylor as a secretary on Nov 30, 2016

    2 pagesTM02

    Appointment of Teresa Sarah Hedges as a secretary on Nov 30, 2016

    3 pagesAP03

    Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on Dec 15, 2016

    2 pagesAD01

    Group of companies' accounts made up to Dec 31, 2015

    31 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 25,000
    SH01

    Appointment of Philip Naylor as a secretary on Sep 04, 2015

    3 pagesAP03

    Termination of appointment of Maria Lewis as a secretary on Sep 04, 2015

    2 pagesTM02

    Group of companies' accounts made up to Dec 31, 2014

    17 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 25,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0