SERVICES SUPPORT (SEL) HOLDINGS LIMITED

Company number 03912708

Date	Type	Description	View / Download
15 Dec 2016	AD02	Register inspection address has been changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Philip Naylor as a secretary on 30 November 2016	(2 pages)
15 Dec 2016	AP03	Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016	(3 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
22 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 25,000	(8 pages)
07 Oct 2015	AP03	Appointment of Philip Naylor as a secretary on 4 September 2015	(3 pages)
07 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	(2 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
23 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 25,000	(9 pages)
18 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
08 May 2014	AP01	Appointment of Andre Eugene Kinghorn as a director	(3 pages)
11 Feb 2014	MISC	Section 519	(2 pages)
07 Feb 2014	AUD	Auditor's resignation	(2 pages)
23 Jan 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 25,000	(7 pages)
22 Jan 2014	CH01	Director's details changed for Ms Elena Giorgiana Wegener on 23 October 2013	(3 pages)
20 Dec 2013	TM01	Termination of appointment of Keith Pickard as a director	(2 pages)
20 Dec 2013	TM01	Termination of appointment of Anthony Roper as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Elena Giorgiana Wegener as a director	(3 pages)
04 Sep 2013	AP01	Appointment of Mr James Heath as a director	(3 pages)
04 Sep 2013	AP01	Appointment of Mr David Richard Bradbury as a director	(3 pages)
04 Sep 2013	TM01	Termination of appointment of Christian Corpetti as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Michael Baybutt as a director	(2 pages)
30 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(18 pages)
28 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(8 pages)