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SELECTURE GLOBAL LIMITED

Company number 05673507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Dec 2015 TM01 Termination of appointment of Carolyn Jane Liddiard as a director on 16 December 2015
19 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
08 May 2015 TM01 Termination of appointment of Gareth Ian Jones as a director on 1 May 2015
08 May 2015 AP01 Appointment of Mrs Carolyn Jane Liddiard as a director on 1 May 2015
17 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
17 Feb 2015 CH01 Director's details changed for Mr David Brett Lancefield on 1 July 2014
17 Feb 2015 AP01 Appointment of Mr Gareth Ian Jones as a director on 16 June 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jun 2014 AP03 Appointment of Mrs Claire Louise Whiddett as a secretary
16 Jun 2014 TM02 Termination of appointment of Morag Fricker as a secretary
06 May 2014 AD01 Registered office address changed from 1 Waterhouse Square 138 Holborn London EC1N 2ST on 6 May 2014
22 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 January 2014
  • GBP 1,000
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
06 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Dec 2012 AD01 Registered office address changed from C/O C/O Pinesoft 1 Waterhouse Square 138 Holborn London EC1N 2ST England on 17 December 2012
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
04 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 2
16 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2011 AD01 Registered office address changed from Selecture Global Limited 76-78 Red Lion Street London WC1R 4NA on 4 January 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders