SELECT MODEL MANAGEMENT LIMITED

Company number 03460641

Date	Type	Description	View / Download
02 Jul 2019	TM01	Termination of appointment of Christina Maria Yolanda Castagnetti as a director on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Clare Aldina Florence June Castagnetti as a director on 2 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Gloria Ann Anderson as a director on 2 July 2019	(1 page)
02 Jul 2019	TM02	Termination of appointment of Clare Aldina Florence June Castagnetti as a secretary on 2 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Nicklas Reinhold Holgersson as a director on 2 July 2019	(2 pages)
02 Jul 2019	AP03	Appointment of Janet Pierce as a secretary on 2 July 2019	(2 pages)
02 Jul 2019	AD01	Registered office address changed from 3rd Floor North the Forum 74-80 Camden Street London NW1 0EG to Park House 116 Park Street London W1K 6AF on 2 July 2019	(1 page)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 October 2018	(2 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
11 Apr 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
05 Apr 2018	PSC07	Cessation of Clare Aldina Florence June Castagnetti as a person with significant control on 26 April 2017	(3 pages)
05 Apr 2018	PSC07	Cessation of Christina Maria Yolanda Castagnetti as a person with significant control on 26 April 2017	(3 pages)
05 Apr 2018	PSC07	Cessation of Gloria Ann Anderson as a person with significant control on 26 April 2017	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
22 Aug 2017	PSC02	Notification of Select Model Agency Limited as a person with significant control on 26 April 2017	(4 pages)
17 May 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
12 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(7 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 3	(4 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
03 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 3	(4 pages)
12 Nov 2013	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 3	(4 pages)
12 Nov 2013	CH01	Director's details changed for Miss Clare Aldina Florence June Castagnetti on 30 October 2013	(2 pages)