Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SELIG UK LIMITED

Company number 06628891

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2015 AP01 Appointment of Mr William H Crown as a director on 3 August 2015
17 Aug 2015 MR04 Satisfaction of charge 5 in full
30 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
  • USD 55,964,262
04 Jun 2015 AA Full accounts made up to 31 October 2014
02 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
  • USD 55,964,262
10 Mar 2014 AA Full accounts made up to 31 October 2013
06 Feb 2014 TM01 Termination of appointment of Craig Thornhill as a director
13 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 1
  • USD 55,964,863
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2013 TM02 Termination of appointment of Andrew Mclean as a secretary
21 Aug 2013 TM01 Termination of appointment of Andrew Mclean as a director
21 Aug 2013 AP03 Appointment of Simon Goffin as a secretary
31 Jul 2013 AA Full accounts made up to 31 October 2012
08 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
05 Jul 2013 CH01 Director's details changed for Andrew Mclean on 23 April 2012
05 Jul 2013 CH01 Director's details changed for Simon David Goffin on 23 April 2012
22 May 2013 AP01 Appointment of Geoffrey Richard Lu as a director
22 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 1
  • USD 43,602,600
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2012 AUD Auditor's resignation
19 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 1
  • USD 37,602,600.00
17 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2012 AA Full accounts made up to 31 October 2011