Company NameSelfridges Retail Limited
Company StatusActive
Company Number00097117
CategoryPrivate Limited Company
Incorporation Date5 March 1908 (108 years, 10 months ago)
Previous NameSelfridges Limited

Business Activity

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

Directors

Director NameSusan Ann West
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2001(93 years, 2 months after company formation)
Appointment Duration15 years, 7 months
RoleRetail Director
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NamePaul Gerard Kelly
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed05 February 2004(95 years, 12 months after company formation)
Appointment Duration12 years, 10 months
RoleChief Executive Director
Country of ResidenceIreland
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameAnne Pitcher
Date of BirthSeptember 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2004(96 years, 6 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameMr Adam David Batty
Date of BirthMarch 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2013(105 years after company formation)
Appointment Duration3 years, 9 months
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Secretary NameSarah Hemsley
StatusCurrent
Appointed19 August 2013(105 years, 6 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameKatrina Lesley Nurse
Date of BirthMay 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2014(105 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameMr Robert Ager
Date of BirthMay 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Prospect Close
Drayton Parslow
Milton Keynes
Buckinghamshire
MK17 0JB
Director NameMr Timothy Philip Daniels
Date of BirthJune 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 03 May 1996)
RoleCompany Director
Correspondence AddressHarbet House 23 Harbet Road
London
W2 1JZ
Director NameDavid Anthony Elliott
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 January 1999)
RoleCompany Director
Correspondence AddressHarbet House 23 Harbet Road
London
W2 1JZ
Director NameMr Robert Green
Date of BirthSeptember 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration5 years (resigned 12 July 1996)
RoleCompany Director
Correspondence AddressHarbet House 23 Harbet Road
London
W2 1JZ
Director NamePaul Martin Lambert
Date of BirthFebruary 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 1995)
RolePersonnel Director
Country of ResidenceEngland
Correspondence Address32 Esmond Gardens
London
W4 1JT
Director NameGeoffrey Maitland Smith
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 27 June 1995)
RoleChartered Accountant
Correspondence AddressHarbet House 23 Harbet Road
London
W2 1JZ
Director NameBrian McLean Marchbank
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 30 January 1999)
RoleCompany Director
Correspondence AddressHarbet House 23 Harbet Road
London
W2 1JZ
Director NameMr Andrew David Meehan
Date of BirthMay 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration-1 years, 12 months (resigned 01 July 1991)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouthview Church Lane
Lighthorne
Warwick
CV35 0AT
Director NameSir John Michael Pickard
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 14 February 1992)
RoleChartered Accountant
Correspondence AddressMeadow House Meadow Walk
Walton-On-The-Hill
Tadworth
Surrey
KT20 7UF
Secretary NameAlan Frederick Camplin Smith
NationalityBritish
StatusResigned
Appointed02 July 1991(83 years, 4 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 August 2002)
RoleCompany Director
Correspondence AddressLittle Wykham Albion Road
Pitstone
Leighton Buzzard
Bedfordshire
LU7 9AY
Director NameMs Lesley Margaret Exley
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(85 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 February 1996)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address5 Burlington Gardens
London
W4 4LT
Director NameMr Vittorio Radice
Date of BirthApril 1957 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed04 March 1996(88 years after company formation)
Appointment Duration6 years, 12 months (resigned 28 February 2003)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17a Belsize Lane
London
NW3 5AD
Director NamePaul Raymond Higson
Date of BirthMay 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1996(88 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address33 Berrylands
Surbiton
Surrey
KT5 8JT
Director NameMr Nicholas John Cross
Date of BirthAugust 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1996(88 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address206 Camberwell Grove
London
SE5 8RJ
Director NameCharles Arthur Longfield Ponsonby
Date of BirthJuly 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1996(88 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 January 1999)
RoleCompany Director
Correspondence AddressHarbet House
23 Harbet Road
London
W2 1JZ
Director NameBrian McLeod Marr
Date of BirthMay 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1997(89 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 25 June 1999)
RoleCompany Director
Correspondence Address40 Castle Road
Camberley
Surrey
GU15 2DS
Director NameWilliam Alun Cathcart
Date of BirthSeptember 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(89 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 07 November 2003)
RoleCompany Director
Correspondence Address89 Blandford Street
London
W1U 8AF
Director NameDavid John Riddiford
Date of BirthMarch 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1998(90 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 May 2004)
RoleRetail Director
Correspondence Address22 Elizabeth Mews
London
NW3 4UH
Director NameCarl David McPhail
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed17 May 1999(91 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 June 2001)
RoleRetail Director
Correspondence AddressLinden House
Burr Street
Harwell
Oxfordshire
OX11 0DT
Director NameJames Richard Philip Bidwell
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2001(93 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 September 2004)
RoleMarketing Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Secretary NameMr Peter Wodehouse Williams
NationalityBritish
StatusResigned
Appointed31 August 2002(94 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 14 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Rayners Road
London
SW15 2AY
Secretary NameMark Lees Young
NationalityBritish
StatusResigned
Appointed14 October 2002(94 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address30 Southway
Totteridge
London
N20 8DB
Director NamePhilip Anthony Clarke
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(94 years, 11 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 2008)
RoleCompany Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Secretary NameAlec Patrick Latimer
NationalityBritish
StatusResigned
Appointed01 January 2004(95 years, 10 months after company formation)
Appointment Duration9 years, 6 months (resigned 12 July 2013)
RoleCompany Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameBeverley Churchill
Date of BirthMarch 1969 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(96 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 May 2005)
RoleCompany Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameSally Persis Maclaren Scott
Date of BirthNovember 1964 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed05 September 2005(97 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 2011)
RoleMarketing Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameMr John Peter Edgar
Date of BirthJuly 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(100 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 July 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressSelfridges 400 Oxford Street
London
W1A 1AB
Director NameMr Mark Douglas Raban
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2012(104 years, 7 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 06 June 2013)
RoleDirector Of Finance
Country of ResidenceEngland
Correspondence Address400 Oxford Street
London
W1A 1AB
Secretary NameAdam David Batty
StatusResigned
Appointed12 July 2013(105 years, 5 months after company formation)
Appointment Duration1 month, 1 week (resigned 19 August 2013)
RoleCompany Director
Correspondence Address400 Oxford Street
London
W1A 1AB

Contact

Websitewww.selfridges.com/
Telephone0113 3698040
Telephone regionLeeds

Location

Registered Address400 Oxford St
London
W1A 1AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2013
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 Accounts31 January 2015 (1 year, 10 months ago)
Next Accounts Due31 October 2016 (overdue)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return15 June 2016 (5 months, 3 weeks ago)
Next Return Due13 July 2017 (7 months, 1 week from now)

Charges

21 May 2004Delivered 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 2003Delivered 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
30 July 2004Delivered 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 2004Delivered 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

Filing History

21 June 2016Annual 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 2016Resolutions
  • 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)
25 January 2016Statement of capital following an allotment of shares on 20 January 2016
  • GBP 113,098,098
(3 pages)
12 November 2015Full accounts made up to 31 January 2015 (18 pages)
19 June 2015Annual 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 2015Register 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 2014Satisfaction of charge 4 in full (4 pages)
13 November 2014Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (22 pages)
6 November 2014Full accounts made up to 1 February 2014 (22 pages)
6 November 2014Full accounts made up to 1 February 2014 (22 pages)
18 June 2014Annual 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 2014Appointment of Katrina Lesley Nurse as a director (2 pages)
28 March 2014Termination of appointment of Alec Latimer as a secretary (1 page)
25 March 2014Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
7 November 2013Full accounts made up to 2 February 2013 (22 pages)
7 November 2013Full accounts made up to 2 February 2013 (22 pages)
17 September 2013Termination of appointment of Adam Batty as a secretary (1 page)
11 September 2013Appointment of Sarah Hemsley as a secretary (2 pages)
16 July 2013Appointment of Adam David Batty as a secretary (2 pages)
15 July 2013Annual return made up to 15 June 2013 with a full list of shareholders (8 pages)
11 June 2013Termination of appointment of Mark Raban as a director (1 page)
2 April 2013Appointment of Adam Batty as a director (2 pages)
1 November 2012Full accounts made up to 28 January 2012 (22 pages)
2 October 2012Appointment of Mark Raban as a director (2 pages)
1 August 2012Termination of appointment of John Edgar as a director (1 page)
20 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
2 May 2012Director's details changed for Susan Ann West on 3 April 2012 (2 pages)
2 May 2012Director's details changed for Anne Pitcher on 3 April 2012 (2 pages)
2 May 2012Director's details changed for Anne Pitcher on 3 April 2012 (2 pages)
2 May 2012Director's details changed for Susan Ann West on 3 April 2012 (2 pages)
1 December 2011Register(s) moved to registered inspection location (1 page)
1 December 2011Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
7 November 2011Full accounts made up to 29 January 2011 (21 pages)
6 July 2011Termination of appointment of Sally Scott as a director (1 page)
28 June 2011Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
9 February 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
29 October 2010Full accounts made up to 30 January 2010 (21 pages)
11 October 2010Director's details changed for John Peter Edgar on 30 September 2010 (2 pages)
17 June 2010Annual return made up to 15 June 2010 with a full list of shareholders (7 pages)
3 December 2009Full accounts made up to 31 January 2009 (18 pages)
15 October 2009Register inspection address has been changed (1 page)
24 June 2009Return made up to 15/06/09; full list of members (4 pages)
18 May 2009Location of register of members (1 page)
23 March 2009Resolutions
  • RES13 ‐ Section 175(5)a 06/03/2009
(1 page)
11 February 2009Director appointed john peter edgar (2 pages)
1 December 2008Full accounts made up to 2 February 2008 (21 pages)
1 December 2008Full accounts made up to 2 February 2008 (21 pages)
3 July 2008Appointment terminated director philip clarke (1 page)
25 June 2008Return made up to 15/06/08; full list of members (4 pages)
11 September 2007Full accounts made up to 3 February 2007 (19 pages)
11 September 2007Full accounts made up to 3 February 2007 (19 pages)
10 July 2007Return made up to 15/06/07; full list of members (6 pages)
19 January 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 December 2006Full accounts made up to 28 January 2006 (17 pages)
11 July 2006Return made up to 15/06/06; full list of members (7 pages)
11 July 2006Location of register of members (1 page)
17 January 2006New director appointed (2 pages)
6 December 2005Full accounts made up to 29 January 2005 (17 pages)
7 September 2005Return made up to 15/06/05; no change of members (6 pages)
7 September 2005Director's particulars changed (1 page)
18 June 2005Director resigned (1 page)
30 December 2004Full accounts made up to 31 January 2004 (18 pages)
17 December 2004Particulars of mortgage/charge (7 pages)
7 December 2004New director appointed (2 pages)
21 October 2004New director appointed (2 pages)
5 October 2004New director appointed (2 pages)
5 October 2004Director resigned (1 page)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
23 September 2004Secretary's particulars changed (1 page)
2 August 2004Particulars of mortgage/charge (21 pages)
12 July 2004Return made up to 15/06/04; full list of members (6 pages)
14 June 2004Director resigned (1 page)
7 June 2004Director resigned (1 page)
27 May 2004Secretary's particulars changed (1 page)
20 May 2004Director resigned (1 page)
27 February 2004New director appointed (2 pages)
19 February 2004Declaration of satisfaction of mortgage/charge (1 page)
18 February 2004Particulars of mortgage/charge (23 pages)
11 February 2004Declaration of assistance for shares acquisition (27 pages)
11 February 2004Declaration of assistance for shares acquisition (34 pages)
27 January 2004Director's particulars changed (1 page)
19 January 2004New secretary appointed (2 pages)
19 January 2004Secretary resigned (1 page)
10 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
9 December 2003Particulars of mortgage/charge (5 pages)
3 December 2003Group of companies' accounts made up to 1 February 2003 (17 pages)
3 December 2003Declaration of assistance for shares acquisition (12 pages)
3 December 2003Declaration of assistance for shares acquisition (10 pages)
3 December 2003Declaration of assistance for shares acquisition (13 pages)
3 December 2003Declaration of assistance for shares acquisition (11 pages)
3 December 2003Group of companies' accounts made up to 1 February 2003 (17 pages)
21 November 2003Director resigned (1 page)
19 August 2003Secretary resigned (1 page)
18 July 2003Return made up to 15/06/03; full list of members (8 pages)
7 April 2003Auditor's resignation (2 pages)
7 March 2003Director resigned (1 page)
7 March 2003New director appointed (2 pages)
30 October 2002New secretary appointed (2 pages)
9 October 2002Director's particulars changed (1 page)
19 September 2002New secretary appointed (2 pages)
19 September 2002Secretary resigned (1 page)
30 August 2002Full accounts made up to 2 February 2002 (18 pages)
30 August 2002Full accounts made up to 2 February 2002 (18 pages)
16 July 2002Return made up to 15/06/02; full list of members (8 pages)
6 March 2002Director's particulars changed (1 page)
28 August 2001Director resigned (1 page)
28 August 2001Director resigned (1 page)
13 August 2001Full accounts made up to 3 February 2001 (17 pages)
13 August 2001Full accounts made up to 3 February 2001 (17 pages)
10 August 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 August 2001New director appointed (2 pages)
1 August 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
23 May 2001New director appointed (2 pages)
13 July 2000Full accounts made up to 29 January 2000 (16 pages)
13 July 2000Return made up to 15/06/00; full list of members (8 pages)
17 September 1999Full accounts made up to 30 January 1999 (16 pages)
9 July 1999Director resigned (1 page)
6 July 1999Return made up to 15/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
26 May 1999New director appointed (2 pages)
10 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
8 February 1999Director's particulars changed (1 page)
8 February 1999Secretary's particulars changed (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
8 February 1999Director resigned (1 page)
26 October 1998New director appointed (1 page)
6 October 1998Auditor's resignation (1 page)
23 July 1998Resolutions
  • WRES13 ‐ Written resolution
(1 page)
23 July 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
23 July 1998Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
23 July 1998£ nc 3550000/103713027 16/07/98 (1 page)
23 July 1998Conve 16/07/98 (1 page)
16 July 1998Return made up to 15/06/98; full list of members (8 pages)
24 June 1998Full accounts made up to 31 January 1998 (15 pages)
1 May 1998Company name changed selfridges LIMITED\certificate issued on 03/05/98 (2 pages)
13 March 1998New director appointed (3 pages)
12 March 1998Director resigned (1 page)
2 October 1997Full accounts made up to 1 February 1997 (16 pages)
2 October 1997Full accounts made up to 1 February 1997 (16 pages)
15 July 1997Return made up to 15/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 May 1997Director resigned (1 page)
17 December 1996New director appointed (1 page)
17 September 1996New director appointed (4 pages)
1 August 1996Director resigned (1 page)
14 July 1996Full accounts made up to 3 February 1996 (15 pages)
14 July 1996Full accounts made up to 3 February 1996 (15 pages)
9 July 1996Director resigned (1 page)
9 July 1996Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
1 June 1996New director appointed (1 page)
19 March 1996New director appointed (2 pages)
18 February 1996Director resigned (1 page)
15 August 1995New director appointed (6 pages)
12 July 1995Return made up to 15/06/95; full list of members (8 pages)
31 May 1995Full accounts made up to 28 January 1995 (15 pages)
18 April 1995Director resigned (4 pages)
6 July 1994Full accounts made up to 29 January 1994 (16 pages)
8 September 1993Full accounts made up to 31 January 1993 (14 pages)
18 November 1992Full accounts made up to 31 January 1992 (14 pages)
5 December 1991Full accounts made up to 31 January 1991 (17 pages)
3 January 1991Full accounts made up to 31 January 1990 (17 pages)
6 December 1989Full accounts made up to 31 January 1989 (17 pages)
13 December 1988Full accounts made up to 31 January 1988 (17 pages)
9 December 1987Full accounts made up to 31 January 1987 (17 pages)
10 July 1986Full accounts made up to 31 January 1986 (16 pages)
22 August 1984Accounts made up to 31 January 1984 (16 pages)
11 August 1982Accounts made up to 30 January 1982 (13 pages)
13 December 1980Accounts made up to 26 January 1980 (12 pages)
2 February 1979Accounts made up to 28 January 1978 (11 pages)
16 September 1977Accounts made up to 31 January 1977 (11 pages)
8 November 1976Accounts made up to 31 January 1976 (14 pages)
15 November 1975Accounts made up to 31 January 1975 (14 pages)
12 August 1971Articles of association (8 pages)
31 July 1958Company name changed\certificate issued on 31/07/58 (3 pages)
4 March 1941Company name changed\certificate issued on 04/03/41 (2 pages)
5 March 1908Incorporation (55 pages)
5 March 1908Certificate of incorporation (1 page)