SELFRIDGES FINANCING LIMITED

Company number 11101758

Date	Type	Description	View / Download
19 Aug 2022	MR04	Satisfaction of charge 111017580001 in full	(1 page)
21 Apr 2022	TM01	Termination of appointment of Timothy Piers Chorley De Walton Reade as a director on 19 April 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 30 January 2021	(20 pages)
07 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
04 Jun 2021	PSC05	Change of details for Sfp Holdings Limited as a person with significant control on 3 June 2021	(2 pages)
03 Jun 2021	PSC07	Cessation of Galen Willard Gordon Weston as a person with significant control on 23 December 2020	(1 page)
03 Jun 2021	PSC02	Notification of Sfp Holdings Limited as a person with significant control on 27 March 2018	(2 pages)
08 Feb 2021	AA	Full accounts made up to 1 February 2020	(20 pages)
09 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
06 Oct 2020	TM01	Termination of appointment of Matthew George Smith as a director on 5 October 2020	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(5 pages)
29 Oct 2019	AA	Full accounts made up to 2 February 2019	(20 pages)
05 Jul 2019	SH20	Statement by Directors	(1 page)
05 Jul 2019	SH19	Statement of capital on 5 July 2019 GBP 810,005.00	(3 pages)
05 Jul 2019	CAP-SS	Solvency Statement dated 05/07/19	(1 page)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
07 Jun 2019	AP01	Appointment of Anne Pitcher as a director on 1 June 2019	(2 pages)
06 Jun 2019	TM02	Termination of appointment of Sarah Hemsley as a secretary on 1 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019	(1 page)
23 May 2019	AD01	Registered office address changed from 400 Oxford Street London England W1A 1AB England to 103 Wigmore Street London W1U 1QS on 23 May 2019	(1 page)
21 May 2019	AP03	Appointment of Emma Howes as a secretary on 1 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Nilamkumari Powar as a director on 1 May 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with updates	(5 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 15 November 2018 GBP 162,001,000	(3 pages)
01 Nov 2018	AA	Full accounts made up to 3 February 2018	(16 pages)

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