SELKIRK HOUSE (MH) LIMITED

Company number 01809228

Date	Type	Description	View / Download
02 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
16 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Aug 2020	MA	Memorandum and Articles of Association	(16 pages)
06 Jul 2020	MR01	Registration of charge 018092280006, created on 25 June 2020	(54 pages)
02 Jul 2020	MR01	Registration of charge 018092280005, created on 25 June 2020	(31 pages)
02 Jul 2020	MR01	Registration of charge 018092280004, created on 25 June 2020	(31 pages)
10 Jun 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 25 March 2020	(1 page)
05 Jun 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
18 May 2020	MA	Memorandum and Articles of Association	(15 pages)
18 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Apr 2020	AP01	Appointment of Mr Matthew Colenso Tanner as a director on 8 April 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 25 March 2020	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
07 Jan 2019	TM01	Termination of appointment of Jeffrey Stanley Clark as a director on 21 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Brian Gregory Macnamara as a director on 21 December 2018	(1 page)
07 Jan 2019	AP01	Appointment of Guy Julian Pasley-Tyler as a director on 21 December 2018	(2 pages)
07 Jan 2019	AP01	Appointment of Mr Dominic Lucas Seyrling as a director on 21 December 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
26 Mar 2018	AP01	Appointment of Mr Brian Gregory Macnamara as a director on 16 March 2018	(2 pages)
23 Mar 2018	TM01	Termination of appointment of Janamon Le Coryelle Johnson as a director on 16 March 2018	(1 page)
19 Mar 2018	AP01	Appointment of Mr Janamon Le Coryelle Johnson as a director on 31 January 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of Gregory Jon Larson as a director on 31 January 2018	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)