Selfridges Retail Limited

Company Name	Selfridges Retail Limited
Company Status	Active
Company Number	00097117
Category	Private Limited Company
Incorporation Date	5 March 1908(115 years, 1 month ago)
Previous Name	Selfridges Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Anne Pitcher
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 September 2004(96 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Secretary Name	Sarah Hemsley
Status	Current
Appointed	19 August 2013(105 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Meave Wall
Date of Birth	January 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	10 April 2018(110 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Stores Director
Country of Residence	England
Correspondence Address	400 Oxford St London W1A 1AB

Director Name	Sarah Hemsley
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 April 2018(110 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Matthew George Smith
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(110 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford St London W1A 1AB

Director Name	Andrew Keith
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	03 February 2021(112 years, 12 months after company formation)
Appointment Duration	2 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford St London W1A 1AB

Director Name	Mr Robert Ager
Date of Birth	May 1950 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Marketing Director
Country of Residence	England
Correspondence Address	14 Prospect Close Drayton Parslow Milton Keynes Buckinghamshire MK17 0JB

Director Name	Mr Timothy Philip Daniels
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Harbet House 23 Harbet Road London W2 1JZ

Director Name	David Anthony Elliott
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	Harbet House 23 Harbet Road London W2 1JZ

Director Name	Mr Robert Green
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	5 years (resigned 12 July 1996)
Role	Company Director
Correspondence Address	Harbet House 23 Harbet Road London W2 1JZ

Director Name	Paul Martin Lambert
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 1995)
Role	Personnel Director
Country of Residence	England
Correspondence Address	32 Esmond Gardens London W4 1JT

Director Name	Geoffrey Maitland Smith
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 June 1995)
Role	Chartered Accountant
Correspondence Address	Harbet House 23 Harbet Road London W2 1JZ

Director Name	Brian McLean Marchbank
Date of Birth	March 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	Harbet House 23 Harbet Road London W2 1JZ

Director Name	Mr Andrew David Meehan
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 01 July 1991)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Southview Church Lane Lighthorne Warwick CV35 0AT

Director Name	Sir John Michael Pickard
Date of Birth	July 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 February 1992)
Role	Chartered Accountant
Correspondence Address	Meadow House Meadow Walk Walton-On-The-Hill Tadworth Surrey KT20 7UF

Secretary Name	Alan Frederick Camplin Smith
Nationality	British
Status	Resigned
Appointed	02 July 1991(83 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 August 2002)
Role	Company Director
Correspondence Address	Little Wykham Albion Road Pitstone Leighton Buzzard Bedfordshire LU7 9AY

Director Name	Mrs Lesley Margaret Exley
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(85 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 1996)
Role	Marketing Director
Country of Residence	England
Correspondence Address	5 Burlington Gardens London W4 4LT

Director Name	Paul Raymond Higson
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(88 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	33 Berrylands Surbiton Surrey KT5 8JT

Director Name	Mr Nicholas John Cross
Date of Birth	August 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1996(88 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 Camberwell Grove London SE5 8RJ

Director Name	Charles Arthur Longfield Ponsonby
Date of Birth	July 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(88 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1999)
Role	Company Director
Correspondence Address	Harbet House 23 Harbet Road London W2 1JZ

Director Name	Brian McLeod Marr
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(89 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 June 1999)
Role	Company Director
Correspondence Address	40 Castle Road Camberley Surrey GU15 2DS

Director Name	William Alun Cathcart
Date of Birth	September 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(89 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 November 2003)
Role	Company Director
Correspondence Address	89 Blandford Street London W1U 8AF

Director Name	Carl David McPhail
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(91 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 June 2001)
Role	Retail Director
Correspondence Address	Linden House Burr Street Harwell Oxfordshire OX11 0DT

Director Name	James Richard Philip Bidwell
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(93 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2004)
Role	Marketing Director
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Secretary Name	Mr Peter Wodehouse Williams
Nationality	British
Status	Resigned
Appointed	31 August 2002(94 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Rayners Road London SW15 2AY

Secretary Name	Mark Lees Young
Nationality	British
Status	Resigned
Appointed	14 October 2002(94 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	30 Southway Totteridge London N20 8DB

Director Name	Philip Anthony Clarke
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(94 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Secretary Name	Alec Patrick Latimer
Nationality	British
Status	Resigned
Appointed	01 January 2004(95 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 July 2013)
Role	Company Director
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Paul Gerard Kelly
Date of Birth	January 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2004(95 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 May 2019)
Role	Chief Executive Director
Country of Residence	Ireland
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Paul Gerard Kelly
Date of Birth	January 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2004(95 years, 12 months after company formation)
Appointment Duration	15 years, 3 months (resigned 31 May 2019)
Role	Chief Executive Director
Country of Residence	Ireland
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Beverley Churchill
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(96 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 May 2005)
Role	Company Director
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Anne Pitcher
Date of Birth	September 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(96 years, 6 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(100 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Mr Adam David Batty
Date of Birth	March 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(105 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Adam David Batty
Status	Resigned
Appointed	12 July 2013(105 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2013)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Ms Katrina Lesley Nurse
Date of Birth	May 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2014(105 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Simon Forster
Date of Birth	December 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(109 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 February 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Paviter Singh Binning
Date of Birth	May 1960 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 June 2022(114 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 August 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	400 Oxford Street London W1A 1AB

Contact

Website	www.selfridges.com/
Telephone	0113 3698040
Telephone region	Leeds

Location

Registered Address	400 Oxford St London W1A 1AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2013
Turnover	£487,500,000
Gross Profit	£296,900,000
Net Worth	£215,600,000
Cash	£83,000,000
Current Liabilities	£144,400,000

Accounts

Latest Accounts	29 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	15 June 2022 (9 months, 1 week ago)
Next Return Due	29 June 2023 (3 months, 1 week from now)

Charges

22 August 2022	Delivered on: 30 August 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Land charges include those related to land registry titles numbered: LN107974, LN42994, LN59723, NGL654778 and NGL977543. For more details please refer to instrument below. Outstanding
31 January 2018	Delivered on: 7 February 2018 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (and Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
30 July 2004	Delivered on: 2 August 2004 Persons entitled: The Royal Bank of Scotland (Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the borrower and/or the obligors to the beneficiaries on any account whatsoever. Particulars: By way of legal mortgage the property being land and buildings on the west side of corporation street manchester t/no GM879633 by way of fixed charge the borrowers interest in any f/h or l/h property fixtures and fittings uncalled capital by way of floating charge all the assets property and undertaking of the borrower both present and future including all its goodwill and uncalled capital for the time being. See the mortgage charge document for full details. Outstanding
2 February 2004	Delivered on: 18 February 2004 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and/or the obligors to the beneficiaries on any account whatsoever. Particulars: The property being land and buildings situated at oxford street london and land and buildings to the rear being the selfridges hotel car park garages and offices t/n LN107974, t/n LN42994, t/n LN59723 & t/n NGL654778 the land and buildings on the west side of corporation street manchester t/n GM879633, the lease of unit MSU3 the trafford centre manchester t/n GM862657 for further details of the property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
21 May 2004	Delivered on: 17 December 2004 Satisfied on: 5 December 2014 Persons entitled: The Royal Bank of Scotland PLC, as Security Trustee for the Beneficiaries Under the Facilityagreement and Its Successors, Assignees and Transferees from Time to Time Classification: Standard security which was presented for registration in scotland on 9 december 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The site bounded in part by trongate, candleriggs, wilson street and hutcheson street, glasgow. See the mortgage charge document for full details. Fully Satisfied
21 November 2003	Delivered on: 9 December 2003 Satisfied on: 19 February 2004 Persons entitled: Royal Bank of Canada Europe Limited as Collateral Agent Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 January 2022	Full accounts made up to 30 January 2021 (28 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
28 October 2021	Statement of capital following an allotment of shares on 28 October 2021 GBP 112,776,819.2 (3 pages)
28 October 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 163,884,098 (3 pages)
27 October 2021	Statement of capital on 27 October 2021 GBP 32,776,819.6 (5 pages)
27 October 2021	Solvency Statement dated 27/10/21 (2 pages)
27 October 2021	Statement by Directors (2 pages)
27 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 October 2021	Statement by Directors (2 pages)
27 October 2021	Solvency Statement dated 27/02/01 (2 pages)
27 October 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2021	Confirmation statement made on 15 June 2021 with updates (5 pages)
26 February 2021	Full accounts made up to 1 February 2020 (31 pages)
4 February 2021	Appointment of Andrew Keith as a director on 3 February 2021 (2 pages)
15 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 113,884,098 (3 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Simon Forster as a director on 7 February 2020 (1 page)
29 October 2019	Full accounts made up to 2 February 2019 (27 pages)
27 June 2019	Resolutions RES13 ‐ Company business 04/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
6 June 2019	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019 (1 page)
1 April 2019	Director's details changed for Simon Forster on 1 April 2019 (2 pages)
18 February 2019	Termination of appointment of Susan Ann West as a director on 1 February 2019 (1 page)
31 October 2018	Termination of appointment of Katrina Lesley Nurse as a director on 31 October 2018 (1 page)
30 October 2018	Full accounts made up to 3 February 2018 (26 pages)
21 September 2018	Appointment of Matthew George Smith as a director on 17 September 2018 (2 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
12 April 2018	Appointment of Sarah Hemsley as a director on 10 April 2018 (2 pages)
12 April 2018	Appointment of Meave Wall as a director on 10 April 2018 (2 pages)
13 February 2018	Satisfaction of charge 2 in full (2 pages)
13 February 2018	Satisfaction of charge 3 in full (2 pages)
7 February 2018	Registration of charge 000971170005, created on 31 January 2018 (30 pages)
3 November 2017	Full accounts made up to 28 January 2017 (26 pages)
3 November 2017	Full accounts made up to 28 January 2017 (26 pages)
14 September 2017	Appointment of Simon Forster as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Simon Forster as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
28 December 2016	Memorandum and Articles of Association (25 pages)
28 December 2016	Memorandum and Articles of Association (25 pages)
9 November 2016	Full accounts made up to 30 January 2016 (27 pages)
9 November 2016	Full accounts made up to 30 January 2016 (27 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 113,098,098 (9 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 113,098,098 (9 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The restriction on the authorised capital of the company is hereby revoked and deleted. 20/01/2016 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The restriction on the authorised capital of the company is hereby revoked and deleted. 20/01/2016 (2 pages)
25 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 113,098,098 (3 pages)
25 January 2016	Statement of capital following an allotment of shares on 20 January 2016 GBP 113,098,098 (3 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 pages)
12 November 2015	Full accounts made up to 31 January 2015 (18 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 103,713,027 (9 pages)
19 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 103,713,027 (9 pages)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
5 December 2014	Satisfaction of charge 4 in full (4 pages)
5 December 2014	Satisfaction of charge 4 in full (4 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (22 pages)
13 November 2014	Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (22 pages)
6 November 2014	Full accounts made up to 1 February 2014 (22 pages)
6 November 2014	Full accounts made up to 1 February 2014 (22 pages)
6 November 2014	Full accounts made up to 1 February 2014 (22 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 103,713,027 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014 (10 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 103,713,027 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2014 (10 pages)
3 April 2014	Appointment of Katrina Lesley Nurse as a director (2 pages)
3 April 2014	Appointment of Katrina Lesley Nurse as a director (2 pages)
28 March 2014	Termination of appointment of Alec Latimer as a secretary (1 page)
28 March 2014	Termination of appointment of Alec Latimer as a secretary (1 page)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
7 November 2013	Full accounts made up to 2 February 2013 (22 pages)
7 November 2013	Full accounts made up to 2 February 2013 (22 pages)
7 November 2013	Full accounts made up to 2 February 2013 (22 pages)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
15 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
11 June 2013	Termination of appointment of Mark Raban as a director (1 page)
11 June 2013	Termination of appointment of Mark Raban as a director (1 page)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
1 November 2012	Full accounts made up to 28 January 2012 (22 pages)
1 November 2012	Full accounts made up to 28 January 2012 (22 pages)
2 October 2012	Appointment of Mark Raban as a director (2 pages)
2 October 2012	Appointment of Mark Raban as a director (2 pages)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
20 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
2 May 2012	Director's details changed for Susan Ann West on 3 April 2012 (2 pages)
2 May 2012	Director's details changed for Anne Pitcher on 3 April 2012 (2 pages)
2 May 2012	Director's details changed for Susan Ann West on 3 April 2012 (2 pages)
2 May 2012	Director's details changed for Anne Pitcher on 3 April 2012 (2 pages)
2 May 2012	Director's details changed for Susan Ann West on 3 April 2012 (2 pages)
2 May 2012	Director's details changed for Anne Pitcher on 3 April 2012 (2 pages)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
1 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 November 2011	Full accounts made up to 29 January 2011 (21 pages)
7 November 2011	Full accounts made up to 29 January 2011 (21 pages)
6 July 2011	Termination of appointment of Sally Scott as a director (1 page)
6 July 2011	Termination of appointment of Sally Scott as a director (1 page)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
28 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
9 February 2011	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
29 October 2010	Full accounts made up to 30 January 2010 (21 pages)
29 October 2010	Full accounts made up to 30 January 2010 (21 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
11 October 2010	Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
3 December 2009	Full accounts made up to 31 January 2009 (18 pages)
3 December 2009	Full accounts made up to 31 January 2009 (18 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
24 June 2009	Return made up to 15/06/09; full list of members (4 pages)
18 May 2009	Location of register of members (1 page)
18 May 2009	Location of register of members (1 page)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
23 March 2009	Resolutions RES13 ‐ Section 175(5)a 06/03/2009 (1 page)
11 February 2009	Director appointed john peter edgar (2 pages)
11 February 2009	Director appointed john peter edgar (2 pages)
1 December 2008	Full accounts made up to 2 February 2008 (21 pages)
1 December 2008	Full accounts made up to 2 February 2008 (21 pages)
1 December 2008	Full accounts made up to 2 February 2008 (21 pages)
3 July 2008	Appointment terminated director philip clarke (1 page)
3 July 2008	Appointment terminated director philip clarke (1 page)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
25 June 2008	Return made up to 15/06/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 3 February 2007 (19 pages)
11 September 2007	Full accounts made up to 3 February 2007 (19 pages)
11 September 2007	Full accounts made up to 3 February 2007 (19 pages)
10 July 2007	Return made up to 15/06/07; full list of members (6 pages)
10 July 2007	Return made up to 15/06/07; full list of members (6 pages)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2006	Full accounts made up to 28 January 2006 (17 pages)
5 December 2006	Full accounts made up to 28 January 2006 (17 pages)
11 July 2006	Return made up to 15/06/06; full list of members (7 pages)
11 July 2006	Location of register of members (1 page)
11 July 2006	Return made up to 15/06/06; full list of members (7 pages)
11 July 2006	Location of register of members (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
6 December 2005	Full accounts made up to 29 January 2005 (17 pages)
6 December 2005	Full accounts made up to 29 January 2005 (17 pages)
7 September 2005	Return made up to 15/06/05; no change of members (6 pages)
7 September 2005	Director's particulars changed (1 page)
7 September 2005	Return made up to 15/06/05; no change of members (6 pages)
7 September 2005	Director's particulars changed (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
30 December 2004	Full accounts made up to 31 January 2004 (18 pages)
30 December 2004	Full accounts made up to 31 January 2004 (18 pages)
17 December 2004	Particulars of mortgage/charge (7 pages)
17 December 2004	Particulars of mortgage/charge (7 pages)
7 December 2004	New director appointed (2 pages)
7 December 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
2 August 2004	Particulars of mortgage/charge (21 pages)
2 August 2004	Particulars of mortgage/charge (21 pages)
12 July 2004	Return made up to 15/06/04; full list of members (6 pages)
12 July 2004	Return made up to 15/06/04; full list of members (6 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
27 May 2004	Secretary's particulars changed (1 page)
27 May 2004	Secretary's particulars changed (1 page)
20 May 2004	Director resigned (1 page)
20 May 2004	Director resigned (1 page)
27 February 2004	New director appointed (2 pages)
27 February 2004	New director appointed (2 pages)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004	Particulars of mortgage/charge (23 pages)
18 February 2004	Particulars of mortgage/charge (23 pages)
11 February 2004	Declaration of assistance for shares acquisition (27 pages)
11 February 2004	Declaration of assistance for shares acquisition (34 pages)
11 February 2004	Declaration of assistance for shares acquisition (27 pages)
11 February 2004	Declaration of assistance for shares acquisition (34 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
19 January 2004	New secretary appointed (2 pages)
19 January 2004	Secretary resigned (1 page)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
9 December 2003	Particulars of mortgage/charge (5 pages)
3 December 2003	Group of companies' accounts made up to 1 February 2003 (17 pages)
3 December 2003	Declaration of assistance for shares acquisition (12 pages)
3 December 2003	Declaration of assistance for shares acquisition (10 pages)
3 December 2003	Declaration of assistance for shares acquisition (13 pages)
3 December 2003	Declaration of assistance for shares acquisition (11 pages)
3 December 2003	Group of companies' accounts made up to 1 February 2003 (17 pages)
3 December 2003	Group of companies' accounts made up to 1 February 2003 (17 pages)
3 December 2003	Declaration of assistance for shares acquisition (12 pages)
3 December 2003	Declaration of assistance for shares acquisition (10 pages)
3 December 2003	Declaration of assistance for shares acquisition (13 pages)
3 December 2003	Declaration of assistance for shares acquisition (11 pages)
21 November 2003	Director resigned (1 page)
21 November 2003	Director resigned (1 page)
19 August 2003	Secretary resigned (1 page)
19 August 2003	Secretary resigned (1 page)
18 July 2003	Return made up to 15/06/03; full list of members (8 pages)
18 July 2003	Return made up to 15/06/03; full list of members (8 pages)
7 April 2003	Auditor's resignation (2 pages)
7 April 2003	Auditor's resignation (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
30 October 2002	New secretary appointed (2 pages)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
19 September 2002	New secretary appointed (2 pages)
19 September 2002	Secretary resigned (1 page)
30 August 2002	Full accounts made up to 2 February 2002 (18 pages)
30 August 2002	Full accounts made up to 2 February 2002 (18 pages)
30 August 2002	Full accounts made up to 2 February 2002 (18 pages)
16 July 2002	Return made up to 15/06/02; full list of members (8 pages)
16 July 2002	Return made up to 15/06/02; full list of members (8 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
13 August 2001	Full accounts made up to 3 February 2001 (17 pages)
13 August 2001	Full accounts made up to 3 February 2001 (17 pages)
13 August 2001	Full accounts made up to 3 February 2001 (17 pages)
10 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	Director resigned (1 page)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
13 July 2000	Full accounts made up to 29 January 2000 (16 pages)
13 July 2000	Return made up to 15/06/00; full list of members (8 pages)
13 July 2000	Full accounts made up to 29 January 2000 (16 pages)
13 July 2000	Return made up to 15/06/00; full list of members (8 pages)
17 September 1999	Full accounts made up to 30 January 1999 (16 pages)
17 September 1999	Full accounts made up to 30 January 1999 (16 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
6 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 1999	Return made up to 15/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Secretary's particulars changed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Director's particulars changed (1 page)
8 February 1999	Secretary's particulars changed (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
26 October 1998	New director appointed (1 page)
26 October 1998	New director appointed (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
23 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 July 1998	£ nc 3550000/103713027 16/07/98 (1 page)
23 July 1998	Conve 16/07/98 (1 page)
23 July 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 July 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 July 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 July 1998	£ nc 3550000/103713027 16/07/98 (1 page)
23 July 1998	Conve 16/07/98 (1 page)
16 July 1998	Return made up to 15/06/98; full list of members (8 pages)
16 July 1998	Return made up to 15/06/98; full list of members (8 pages)
24 June 1998	Full accounts made up to 31 January 1998 (15 pages)
24 June 1998	Full accounts made up to 31 January 1998 (15 pages)
1 May 1998	Company name changed selfridges LIMITED\certificate issued on 03/05/98 (2 pages)
1 May 1998	Company name changed selfridges LIMITED\certificate issued on 03/05/98 (2 pages)
13 March 1998	New director appointed (3 pages)
13 March 1998	New director appointed (3 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 1 February 1997 (16 pages)
2 October 1997	Full accounts made up to 1 February 1997 (16 pages)
2 October 1997	Full accounts made up to 1 February 1997 (16 pages)
15 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
17 December 1996	New director appointed (1 page)
17 December 1996	New director appointed (1 page)
17 September 1996	New director appointed (4 pages)
17 September 1996	New director appointed (4 pages)
1 August 1996	Director resigned (1 page)
1 August 1996	Director resigned (1 page)
14 July 1996	Full accounts made up to 3 February 1996 (15 pages)
14 July 1996	Full accounts made up to 3 February 1996 (15 pages)
14 July 1996	Full accounts made up to 3 February 1996 (15 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 July 1996	Director resigned (1 page)
9 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
1 June 1996	New director appointed (1 page)
1 June 1996	New director appointed (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (6 pages)
12 July 1995	Return made up to 15/06/95; full list of members (8 pages)
12 July 1995	Return made up to 15/06/95; full list of members (8 pages)
31 May 1995	Full accounts made up to 28 January 1995 (15 pages)
31 May 1995	Full accounts made up to 28 January 1995 (15 pages)
18 April 1995	Director resigned (4 pages)
18 April 1995	Director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (235 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (193 pages)
6 July 1994	Full accounts made up to 29 January 1994 (16 pages)
6 July 1994	Full accounts made up to 29 January 1994 (16 pages)
8 September 1993	Full accounts made up to 31 January 1993 (14 pages)
8 September 1993	Accounts made up to 31 January 1993 (14 pages)
18 November 1992	Full accounts made up to 31 January 1992 (14 pages)
18 November 1992	Full accounts made up to 31 January 1992 (14 pages)
5 December 1991	Full accounts made up to 31 January 1991 (17 pages)
5 December 1991	Accounts made up to 31 January 1991 (17 pages)
3 January 1991	Full accounts made up to 31 January 1990 (17 pages)
3 January 1991	Full accounts made up to 31 January 1990 (17 pages)
6 December 1989	Full accounts made up to 31 January 1989 (17 pages)
6 December 1989	Accounts made up to 31 January 1989 (17 pages)
13 December 1988	Full accounts made up to 31 January 1988 (17 pages)
13 December 1988	Accounts made up to 31 January 1988 (17 pages)
9 December 1987	Full accounts made up to 31 January 1987 (17 pages)
9 December 1987	Accounts made up to 31 January 1987 (17 pages)
10 July 1986	Full accounts made up to 31 January 1986 (16 pages)
10 July 1986	Full accounts made up to 31 January 1986 (16 pages)
22 August 1984	Accounts made up to 31 January 1984 (16 pages)
22 August 1984	Accounts made up to 31 January 1984 (16 pages)
11 August 1982	Accounts made up to 30 January 1982 (13 pages)
11 August 1982	Accounts made up to 30 January 1982 (13 pages)
13 December 1980	Accounts made up to 26 January 1980 (12 pages)
13 December 1980	Accounts made up to 26 January 1980 (12 pages)
2 February 1979	Accounts made up to 28 January 1978 (11 pages)
2 February 1979	Accounts made up to 28 January 1978 (11 pages)
16 September 1977	Accounts made up to 31 January 1977 (11 pages)
16 September 1977	Accounts made up to 31 January 1977 (11 pages)
8 November 1976	Accounts made up to 31 January 1976 (14 pages)
8 November 1976	Accounts made up to 31 January 1976 (14 pages)
15 November 1975	Accounts made up to 31 January 1975 (14 pages)
15 November 1975	Accounts made up to 31 January 1975 (14 pages)
12 August 1971	Articles of association (8 pages)
12 August 1971	Articles of association (8 pages)
31 July 1958	Company name changed\certificate issued on 31/07/58 (3 pages)
31 July 1958	Company name changed\certificate issued on 31/07/58 (3 pages)
4 March 1941	Company name changed\certificate issued on 04/03/41 (2 pages)
4 March 1941	Company name changed\certificate issued on 04/03/41 (2 pages)
5 March 1908	Incorporation (55 pages)
5 March 1908	Certificate of incorporation (1 page)
5 March 1908	Certificate of incorporation (1 page)
5 March 1908	Incorporation (55 pages)

Selfridges Retail Limited

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