Company NameSelfridges Trustee Company Limited
Company StatusActive
Company Number03458427
CategoryPrivate Limited Company
Incorporation Date31 October 1997(23 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6602Pension funding
SIC 65300Pension funding

Directors

Director NameSheila Ann Sanders
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(13 years, 4 months after company formation)
Appointment Duration10 years, 3 months
RoleAccounts Processing Manager
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Secretary NameSarah Hemsley
StatusCurrent
Appointed19 August 2013(15 years, 9 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameJulie Ann Edwards
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2014(16 years, 2 months after company formation)
Appointment Duration7 years, 5 months
RoleSupport Services Manager
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameMr Andrew Wood
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2016(18 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleSenior Business Controls Manager
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameDavid Anthony Elliott
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2017(20 years after company formation)
Appointment Duration3 years, 6 months
RoleBusiness Development Manager
Country of ResidenceJersey
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameThe Law Debenture Pension Trust Corporation P.L.C. (Corporation)
StatusCurrent
Appointed28 August 2013(15 years, 10 months after company formation)
Appointment Duration7 years, 9 months
Correspondence AddressFifth Floor 100 Wood Street
London
EC2V 7EX
Director NameAlan Frederick Camplin Smith
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(4 months after company formation)
Appointment Duration4 years, 2 months (resigned 07 May 2002)
RoleSecretary
Correspondence AddressLittle Wykham Albion Road
Pitstone
Leighton Buzzard
Bedfordshire
LU7 9AY
Director NameCatharine Mary Margaret Johnston
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(4 months after company formation)
Appointment Duration7 years, 6 months (resigned 07 September 2005)
RoleHuman Resources Manager
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameJudith Lillian Waddell
Date of BirthJuly 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(4 months after company formation)
Appointment Duration6 years, 2 months (resigned 05 May 2004)
RoleCompany Director
Correspondence AddressThe Hay Loft 3 Chapel View
Little Brington
Northampton
Northamptonshire
NN7 4HX
Director NameMr Peter Wodehouse Williams
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(4 months after company formation)
Appointment Duration4 years, 11 months (resigned 11 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Rayners Road
London
SW15 2AY
Secretary NameAlan Frederick Camplin Smith
NationalityBritish
StatusResigned
Appointed04 March 1998(4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 28 July 1998)
RoleSecretary
Correspondence AddressLittle Wykham Albion Road
Pitstone
Leighton Buzzard
Bedfordshire
LU7 9AY
Director NameWilliam Alun Cathcart
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1998(6 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 10 October 2000)
RoleCompany Director
Correspondence AddressRobin Rag
The Common
Cranleigh
Surrey
GU6 8SH
Director NameChristine Lesley Le Grande
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(8 months, 2 weeks after company formation)
Appointment Duration6 years, 3 months (resigned 08 November 2004)
RoleOffice Services
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Secretary NameChristopher John Parrott
NationalityBritish
StatusResigned
Appointed28 July 1998(8 months, 4 weeks after company formation)
Appointment Duration4 years, 6 months (resigned 11 February 2003)
RoleCompany Director
Correspondence Address20 Beech Avenue
Rayleigh
Essex
SS6 8AE
Director NameMr Seamus Leigh Doyle
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(1 year, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 04 November 2003)
RoleDeputy Chief Custodian
Country of ResidenceEngland
Correspondence Address54 Frankfurt Road
London
SE24 9NY
Director NameJohn Edward Boyle
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2002(4 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 September 2009)
RoleChartered Accountant
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameMark Lees Young
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2003(5 years, 3 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 2003)
RoleSolicitor
Correspondence Address30 Southway
Totteridge
London
N20 8DB
Secretary NameSarah Lewis
NationalityBritish
StatusResigned
Appointed11 February 2003(5 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2004)
RoleCompany Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameElaine Sutton
Date of BirthJuly 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2003(6 years after company formation)
Appointment Duration4 years, 1 month (resigned 14 December 2007)
RoleSenior Merchandiser
Correspondence AddressSelfridges
400 Oxford Strret
London
W1A 1AB
Director NameBelinda Anne Wilson
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2004(6 years, 9 months after company formation)
Appointment Duration3 years (resigned 13 August 2007)
RoleAccountant
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Secretary NameAlec Patrick Latimer
NationalityBritish
StatusResigned
Appointed30 September 2004(6 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 12 July 2013)
RoleCompany Director
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameIain Alexander Grant Mackenzie
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed06 May 2005(7 years, 6 months after company formation)
Appointment Duration9 months (resigned 03 February 2006)
RoleStore Manager Retail
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameMrs Maria Janette Stanford
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2007(10 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2009)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressSelfridges
400 Oxford Street
London
W1A 1AB
Director NameIan Terence Rogers
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2008(10 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 06 August 2014)
RoleSenior Retail Manager
Correspondence AddressSelfridges 400 Oxford Street
London
W1A 1AB
Director NameLesley Ayling
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityCanadian
StatusResigned
Appointed27 May 2008(10 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 February 2011)
RoleMail Room Associate
Correspondence AddressSelfridges 400 Oxford Street
London
W1A 1AB
Director NameAlec Patrick Latimer
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2009(11 years, 11 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 12 August 2010)
RoleSolicitor
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameClare Victoria Hunt
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2009(12 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 17 April 2012)
RoleSenior HR Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCardles Cottage 18 Peveril Road
Ashby Magna
Lutterworth
Leicestershire
LE17 5NQ
Director NameDavid Jarvis
Date of BirthOctober 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2012(14 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 18 November 2015)
RoleRetail Manager
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Secretary NameAdam David Batty
StatusResigned
Appointed12 July 2013(15 years, 8 months after company formation)
Appointment Duration1 month, 1 week (resigned 19 August 2013)
RoleCompany Director
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameMr John Edward Boyle
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(16 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 July 2017)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address400 Oxford Street
London
W1A 1AB
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed31 October 1997(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitewww.selfridges.com/
Telephone0113 3698040
Telephone regionLeeds

Location

Registered Address400 Oxford Street
London
W1A 1AB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts1 February 2020 (1 year, 4 months ago)
Next Accounts Due31 October 2021 (4 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return28 October 2020 (7 months, 2 weeks ago)
Next Return Due11 November 2021 (4 months, 4 weeks from now)

Filing History

2 November 2020Confirmation statement made on 28 October 2020 with no updates (3 pages)
7 October 2020Accounts for a dormant company made up to 1 February 2020 (3 pages)
29 October 2019Accounts for a dormant company made up to 2 February 2019 (3 pages)
28 October 2019Confirmation statement made on 28 October 2019 with updates (4 pages)
30 October 2018Confirmation statement made on 28 October 2018 with updates (4 pages)
29 October 2018Accounts for a dormant company made up to 3 February 2018 (3 pages)
23 November 2017Appointment of David Anthony Elliott as a director on 21 November 2017 (2 pages)
23 November 2017Appointment of David Anthony Elliott as a director on 21 November 2017 (2 pages)
2 November 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
2 November 2017Confirmation statement made on 28 October 2017 with updates (4 pages)
27 July 2017Termination of appointment of John Edward Boyle as a director on 6 July 2017 (1 page)
27 July 2017Termination of appointment of John Edward Boyle as a director on 6 July 2017 (1 page)
10 May 2017Accounts for a dormant company made up to 28 January 2017 (3 pages)
10 May 2017Accounts for a dormant company made up to 28 January 2017 (3 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
16 September 2016Appointment of Mr Andrew Wood as a director on 25 February 2016 (2 pages)
16 September 2016Appointment of Mr Andrew Wood as a director on 25 February 2016 (2 pages)
9 May 2016Accounts for a dormant company made up to 30 January 2016 (3 pages)
9 May 2016Accounts for a dormant company made up to 30 January 2016 (3 pages)
25 January 2016Termination of appointment of David Jarvis as a director on 18 November 2015 (1 page)
25 January 2016Termination of appointment of David Jarvis as a director on 18 November 2015 (1 page)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(9 pages)
17 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(9 pages)
29 May 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
29 May 2015Accounts for a dormant company made up to 31 January 2015 (5 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)
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)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(9 pages)
26 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(9 pages)
23 November 2014Termination of appointment of Ian Terence Rogers as a director on 6 August 2014 (1 page)
23 November 2014Termination of appointment of Ian Terence Rogers as a director on 6 August 2014 (1 page)
23 November 2014Termination of appointment of Ian Terence Rogers as a director on 6 August 2014 (1 page)
6 November 2014Accounts for a dormant company made up to 1 February 2014 (5 pages)
6 November 2014Accounts for a dormant company made up to 1 February 2014 (5 pages)
6 November 2014Accounts for a dormant company made up to 1 February 2014 (5 pages)
27 March 2014Appointment of Mr John Edward Boyle as a director (2 pages)
27 March 2014Appointment of Mr John Edward Boyle as a director (2 pages)
25 March 2014Director's details changed for David Jarvis on 1 January 2014 (2 pages)
25 March 2014Appointment of Julie Ann Edwards as a director (2 pages)
25 March 2014Director's details changed for David Jarvis on 1 January 2014 (2 pages)
25 March 2014Director's details changed for David Jarvis on 1 January 2014 (2 pages)
25 March 2014Appointment of Julie Ann Edwards as a director (2 pages)
11 November 2013Accounts for a dormant company made up to 2 February 2013 (5 pages)
11 November 2013Accounts for a dormant company made up to 2 February 2013 (5 pages)
11 November 2013Accounts for a dormant company made up to 2 February 2013 (5 pages)
7 November 2013Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
7 November 2013Appointment of The Law Debenture Pension Trust Corporation Plc as a director (3 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(7 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(7 pages)
17 September 2013Termination of appointment of Adam Batty as a secretary (1 page)
17 September 2013Termination of appointment of Adam Batty as a secretary (1 page)
11 September 2013Appointment of Sarah Hemsley as a secretary (2 pages)
11 September 2013Appointment of Sarah Hemsley as a secretary (2 pages)
2 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
2 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
16 July 2013Termination of appointment of Alec Latimer as a secretary (1 page)
16 July 2013Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013Termination of appointment of Alec Latimer as a secretary (1 page)
16 July 2013Appointment of Adam David Batty as a secretary (2 pages)
2 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
2 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
1 November 2012Accounts for a dormant company made up to 28 January 2012 (5 pages)
1 November 2012Accounts for a dormant company made up to 28 January 2012 (5 pages)
8 August 2012Termination of appointment of Clare Hunt as a director (1 page)
8 August 2012Termination of appointment of Clare Hunt as a director (1 page)
19 June 2012Appointment of David Jarvis as a director (2 pages)
19 June 2012Appointment of David Jarvis as a director (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)
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)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
9 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
26 October 2011Appointment of Sheila Ann Sanders as a director (2 pages)
26 October 2011Appointment of Sheila Ann Sanders as a director (2 pages)
9 June 2011Termination of appointment of Lesley Ayling as a director (1 page)
9 June 2011Termination of appointment of Lesley Ayling as a director (1 page)
9 May 2011Accounts for a dormant company made up to 29 January 2011 (5 pages)
9 May 2011Accounts for a dormant company made up to 29 January 2011 (5 pages)
9 February 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
9 February 2011Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
12 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
29 October 2010Accounts for a dormant company made up to 30 January 2010 (5 pages)
29 October 2010Accounts for a dormant company made up to 30 January 2010 (5 pages)
25 August 2010Termination of appointment of Alec Latimer as a director (1 page)
25 August 2010Termination of appointment of Alec Latimer as a director (1 page)
22 December 2009Appointment of Clare Victoria Hunt as a director (2 pages)
22 December 2009Appointment of Clare Victoria Hunt as a director (2 pages)
3 December 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
3 December 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
25 November 2009Termination of appointment of Maria Stanford as a director (1 page)
25 November 2009Termination of appointment of Maria Stanford as a director (1 page)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
26 October 2009Appointment of Alec Patrick Latimer as a director (2 pages)
26 October 2009Appointment of Alec Patrick Latimer as a director (2 pages)
22 October 2009Termination of appointment of John Boyle as a director (1 page)
22 October 2009Termination of appointment of John Boyle as a director (1 page)
15 October 2009Register inspection address has been changed (1 page)
15 October 2009Register inspection address has been changed (1 page)
18 May 2009Location of register of members (1 page)
18 May 2009Location of register of members (1 page)
1 December 2008Accounts for a dormant company made up to 2 February 2008 (5 pages)
1 December 2008Accounts for a dormant company made up to 2 February 2008 (5 pages)
1 December 2008Accounts for a dormant company made up to 2 February 2008 (5 pages)
11 November 2008Return made up to 31/10/08; full list of members (4 pages)
11 November 2008Return made up to 31/10/08; full list of members (4 pages)
7 November 2008Director's change of particulars / john boyle / 01/10/2008 (1 page)
7 November 2008Director's change of particulars / john boyle / 01/10/2008 (1 page)
29 July 2008Director appointed ian terence rogers (2 pages)
29 July 2008Director appointed lesley ayling (2 pages)
29 July 2008Director appointed ian terence rogers (2 pages)
29 July 2008Director appointed lesley ayling (2 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
23 December 2007Director resigned (1 page)
23 December 2007Director resigned (1 page)
28 November 2007Return made up to 31/10/07; full list of members (5 pages)
28 November 2007Return made up to 31/10/07; full list of members (5 pages)
8 September 2007Director resigned (1 page)
8 September 2007Director resigned (1 page)
21 August 2007Accounts for a dormant company made up to 3 February 2007 (5 pages)
21 August 2007Accounts for a dormant company made up to 3 February 2007 (5 pages)
21 August 2007Accounts for a dormant company made up to 3 February 2007 (5 pages)
9 December 2006Location of register of members (1 page)
9 December 2006Location of register of members (1 page)
5 December 2006Accounts for a dormant company made up to 28 January 2006 (5 pages)
5 December 2006Accounts for a dormant company made up to 28 January 2006 (5 pages)
17 November 2006Return made up to 31/10/06; full list of members (7 pages)
17 November 2006Return made up to 31/10/06; full list of members (7 pages)
23 March 2006Director resigned (1 page)
23 March 2006Director resigned (1 page)
6 December 2005Accounts for a dormant company made up to 29 January 2005 (5 pages)
6 December 2005Accounts for a dormant company made up to 29 January 2005 (5 pages)
15 November 2005Return made up to 31/10/05; full list of members (6 pages)
15 November 2005Return made up to 31/10/05; full list of members (6 pages)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
8 September 2005New director appointed (2 pages)
8 September 2005New director appointed (2 pages)
16 December 2004Return made up to 31/10/04; full list of members (7 pages)
16 December 2004Return made up to 31/10/04; full list of members (7 pages)
7 December 2004New secretary appointed (2 pages)
7 December 2004New secretary appointed (2 pages)
3 December 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
3 December 2004Accounts for a dormant company made up to 31 January 2004 (6 pages)
2 December 2004Director resigned (1 page)
2 December 2004Secretary resigned (1 page)
2 December 2004Director resigned (1 page)
2 December 2004Secretary resigned (1 page)
7 October 2004New director appointed (2 pages)
7 October 2004New director appointed (2 pages)
6 October 2004Secretary resigned (1 page)
6 October 2004Secretary resigned (1 page)
24 September 2004Director's particulars changed (1 page)
24 September 2004Director's particulars changed (1 page)
23 September 2004Secretary's particulars changed (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)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
23 September 2004Director's particulars changed (1 page)
20 May 2004Director resigned (1 page)
20 May 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
26 November 2003Accounts for a dormant company made up to 1 February 2003 (6 pages)
26 November 2003Accounts for a dormant company made up to 1 February 2003 (6 pages)
26 November 2003Accounts for a dormant company made up to 1 February 2003 (6 pages)
19 November 2003Return made up to 31/10/03; full list of members (7 pages)
19 November 2003New director appointed (2 pages)
19 November 2003Return made up to 31/10/03; full list of members (7 pages)
19 November 2003New director appointed (2 pages)
7 November 2003Director's particulars changed (1 page)
7 November 2003Director resigned (1 page)
7 November 2003Director's particulars changed (1 page)
7 November 2003Director resigned (1 page)
14 May 2003New director appointed (5 pages)
14 May 2003Director resigned (1 page)
14 May 2003New director appointed (5 pages)
14 May 2003Director resigned (1 page)
7 April 2003Auditor's resignation (2 pages)
7 April 2003Auditor's resignation (2 pages)
5 April 2003New secretary appointed (2 pages)
5 April 2003Secretary resigned (1 page)
5 April 2003New secretary appointed (2 pages)
5 April 2003Secretary resigned (1 page)
15 November 2002Accounts for a dormant company made up to 2 February 2002 (6 pages)
15 November 2002Accounts for a dormant company made up to 2 February 2002 (6 pages)
15 November 2002Accounts for a dormant company made up to 2 February 2002 (6 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (2 pages)
22 May 2002Director resigned (1 page)
22 May 2002New director appointed (2 pages)
23 November 2001Return made up to 31/10/01; full list of members (7 pages)
23 November 2001Return made up to 31/10/01; full list of members (7 pages)
3 September 2001Accounts for a dormant company made up to 3 February 2001 (5 pages)
3 September 2001Accounts for a dormant company made up to 3 February 2001 (5 pages)
3 September 2001Accounts for a dormant company made up to 3 February 2001 (5 pages)
14 November 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
(8 pages)
14 November 2000Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 14/11/00
(8 pages)
8 November 2000Director resigned (1 page)
8 November 2000Director resigned (1 page)
25 July 2000Full accounts made up to 29 January 2000 (7 pages)
25 July 2000Full accounts made up to 29 January 2000 (7 pages)
24 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 August 1999Accounts for a dormant company made up to 30 January 1999 (6 pages)
27 August 1999Accounts for a dormant company made up to 30 January 1999 (6 pages)
30 December 1998New director appointed (2 pages)
30 December 1998New director appointed (2 pages)
30 November 1998Return made up to 31/10/98; full list of members (10 pages)
30 November 1998Return made up to 31/10/98; full list of members (10 pages)
2 November 1998New director appointed (2 pages)
2 November 1998New director appointed (2 pages)
14 August 1998Secretary resigned (1 page)
14 August 1998New secretary appointed (2 pages)
14 August 1998Secretary resigned (1 page)
14 August 1998New secretary appointed (2 pages)
1 June 1998New director appointed (2 pages)
1 June 1998New director appointed (2 pages)
9 March 1998Director resigned (2 pages)
9 March 1998Secretary resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998New secretary appointed;new director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
9 March 1998Registered office changed on 09/03/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
9 March 1998Director resigned (2 pages)
9 March 1998Secretary resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998New secretary appointed;new director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 March 1998Accounting reference date extended from 31/10/98 to 31/01/99 (1 page)
9 March 1998Registered office changed on 09/03/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
30 January 1998Company name changed hackremco (no.1284) LIMITED\certificate issued on 02/02/98 (2 pages)
30 January 1998Company name changed hackremco (no.1284) LIMITED\certificate issued on 02/02/98 (2 pages)
31 October 1997Incorporation (15 pages)
31 October 1997Incorporation (15 pages)