Rare Selection Limited

Company Name	Rare Selection Limited
Directors	Claire Elizabeth Annesley and Simon Ross Annesley
Company Status	Active
Company Number	04831878
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Claire Elizabeth Annesley
Nationality	British
Status	Current
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Claire Elizabeth Annesley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 July 2003(1 week, 2 days after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Mr Simon Ross Annesley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2004(7 months, 1 week after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU

Director Name	Claire Elizabeth Annesley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Harefoot Close Duston Northampton Northamptonshire NN5 6RS

Director Name	Margaret Moorman Marshall
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Old Vicarage Welton Lincoln LN2 3JG

Director Name	Chalfen Nominees Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Contact

Website	rareselection.com

Location

Registered Address	106-107 Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

750 at £1	Simon Annesley 75.00% Ordinary
250 at £1	Claire Elizabeth Annesley 25.00% Ordinary

Financials

Year	2014
Net Worth	£39,396
Cash	£51,667
Current Liabilities	£15,730

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

12 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (11 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1,000 (4 pages)
21 August 2014	Director's details changed for Claire Elizabeth Annesley on 23 July 2014 (4 pages)
21 August 2014	Director's details changed for Simon Ross Annesley on 22 July 2014 (4 pages)
21 August 2014	Director's details changed for Claire Elizabeth Annesley on 23 July 2014 (4 pages)
21 August 2014	Director's details changed for Simon Ross Annesley on 22 July 2014 (4 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
14 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
22 July 2013	Director's details changed for Simon Ross Annesley on 14 July 2013 (2 pages)
22 July 2013	Director's details changed for Simon Ross Annesley on 14 July 2013 (2 pages)
22 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
22 July 2013	Director's details changed for Claire Elizabeth Annesley on 14 July 2013 (2 pages)
22 July 2013	Secretary's details changed for Claire Elizabeth Annesley on 14 July 2013 (1 page)
22 July 2013	Secretary's details changed for Claire Elizabeth Annesley on 14 July 2013 (1 page)
22 July 2013	Director's details changed for Claire Elizabeth Annesley on 14 July 2013 (2 pages)
22 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
17 July 2010	Director's details changed for Claire Elizabeth Annesley on 14 July 2010 (2 pages)
17 July 2010	Director's details changed for Claire Elizabeth Annesley on 14 July 2010 (2 pages)
17 July 2010	Director's details changed for Simon Ross Annesley on 14 July 2010 (2 pages)
17 July 2010	Director's details changed for Simon Ross Annesley on 14 July 2010 (2 pages)
9 November 2009	Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009 (1 page)
9 November 2009	Registered office address changed from 475 Salisbury House London Wall London EC2R 5QQ on 9 November 2009 (1 page)
2 November 2009	Registered office address changed from C/O Cloke & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from C/O Cloke & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages)
2 November 2009	Registered office address changed from C/O Cloke & Co Warnford Court 29 Throgmorton Street London EC2N 2AT on 2 November 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 August 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
15 July 2008	Return made up to 14/07/08; full list of members (4 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
24 July 2007	Return made up to 14/07/07; full list of members (2 pages)
25 August 2006	Return made up to 14/07/06; full list of members (2 pages)
25 August 2006	New director appointed (1 page)
25 August 2006	Return made up to 14/07/06; full list of members (2 pages)
25 August 2006	New director appointed (1 page)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
19 July 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 February 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 October 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 363(288) ‐ Director resigned (7 pages)
7 October 2004	Return made up to 14/07/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 363(288) ‐ Director resigned (7 pages)
20 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
20 September 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
15 September 2004	Ad 01/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
15 September 2004	Ad 01/09/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
1 April 2004	New secretary appointed;new director appointed (1 page)
1 April 2004	New secretary appointed;new director appointed (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2003	New director appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New director appointed (1 page)
16 July 2003	New director appointed (1 page)
14 July 2003	Incorporation (10 pages)
14 July 2003	Incorporation (10 pages)

Rare Selection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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