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SELECTA FINANCE UK LIMITED

Company number 12810920

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
05 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	TM01	Termination of appointment of Gregory Radke as a director on 9 August 2023	View PDF Termination of appointment of Gregory Radke as a director on 9 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	TM01	Termination of appointment of Philippe Gautier as a director on 20 November 2022	View PDF Termination of appointment of Philippe Gautier as a director on 20 November 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	AP01	Appointment of Mr Gregory Radke as a director on 20 November 2022	View PDF Appointment of Mr Gregory Radke as a director on 20 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AD01	Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD United Kingdom to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 15 November 2022	View PDF Registered office address changed from Apollo House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD United Kingdom to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 15 November 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Raymond Richard Sparks as a director on 31 May 2022	View PDF Termination of appointment of Raymond Richard Sparks as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Ms Nicole Charriere Roos as a director on 20 June 2022	View PDF Appointment of Ms Nicole Charriere Roos as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Andreas Schneiter as a director on 4 November 2020	View PDF Termination of appointment of Andreas Schneiter as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Philippe Gautier as a director on 4 November 2020	View PDF Appointment of Mr Philippe Gautier as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mrs Jasprit Sahnsi as a director on 1 December 2020	View PDF Appointment of Mrs Jasprit Sahnsi as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 21 pages (21 pages)
13 Aug 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-13 GBP 100	View PDF Incorporation Statement of capital on 2020-08-13 GBP 100 - link opens in a new window - 42 pages (42 pages)

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SELECTA FINANCE UK LIMITED

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