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SELECTIVE ASIA LIMITED

Company number 06318621

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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)
24 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
10 May 2016 AD01 Registered office address changed from Third Floor 27-29 North Street Brighton BN1 1EB to 6th Floor, Tower Point 44 North Road Brighton BN1 1YR on 10 May 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Nov 2015 AA01 Current accounting period shortened from 29 February 2016 to 31 December 2015
13 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 130,000
30 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
14 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 130,000
14 Aug 2014 TM02 Termination of appointment of Iain Pulley as a secretary on 14 August 2014
14 Aug 2014 AP03 Appointment of Mr Karl Christopher Sell as a secretary on 14 August 2014
12 Jun 2014 AA Total exemption small company accounts made up to 28 February 2014
23 Oct 2013 AP01 Appointment of Mr Karl Sell as a director
31 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 130,000
20 Jun 2013 AA Accounts for a small company made up to 28 February 2013
13 May 2013 AD01 Registered office address changed from 72B St. Georges Road Brighton Sussex BN2 1EF United Kingdom on 13 May 2013
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 March 2013
  • GBP 130,000
24 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company be authorised to enter into a contract facilitating the subscription for class e shares 08/03/2013
05 Sep 2012 AA Total exemption small company accounts made up to 29 February 2012
04 Sep 2012 AA01 Previous accounting period shortened from 31 July 2012 to 29 February 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
11 May 2012 AP03 Appointment of Mr Iain Pulley as a secretary
11 May 2012 TM02 Termination of appointment of Gabrielle Pulley as a secretary
30 Apr 2012 CH03 Secretary's details changed for Mrs Gabrielle Pulley on 30 April 2012