Having been setup in 2001, Miss Selfridge Retail Ltd has its registered office in London. The current directors of the business are Flaherty, Rebecca Rose, Farndon, Anthony Gordon, Premi, Gurpal, Waldron, Aisha Leah.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FLAHERTY, Rebecca Rose | 19 December 2014 | - | 1 |
| FARNDON, Anthony Gordon | 03 October 2014 | 19 December 2014 | 1 |
| PREMI, Gurpal | 18 July 2013 | 03 October 2014 | 1 |
| WALDRON, Aisha Leah | 07 December 2009 | 28 June 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 February 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| TM01 - Termination of appointment of director | 02 September 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| CH01 - Change of particulars for director | 18 January 2019 | |
| RESOLUTIONS - N/A | 19 December 2018 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| TM01 - Termination of appointment of director | 12 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| AP01 - Appointment of director | 06 December 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 21 May 2018 | |
| CS01 - N/A | 13 June 2017 | |
| AA - Annual Accounts | 06 June 2017 | |
| CH01 - Change of particulars for director | 19 August 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 04 June 2015 | |
| TM02 - Termination of appointment of secretary | 19 December 2014 | |
| AP03 - Appointment of secretary | 19 December 2014 | |
| TM01 - Termination of appointment of director | 15 December 2014 | |
| AP01 - Appointment of director | 15 December 2014 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| CH01 - Change of particulars for director | 27 November 2014 | |
| AP03 - Appointment of secretary | 28 October 2014 | |
| TM02 - Termination of appointment of secretary | 28 October 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 04 June 2014 | |
| TM02 - Termination of appointment of secretary | 09 August 2013 | |
| AP03 - Appointment of secretary | 09 August 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 February 2013 | |
| AR01 - Annual Return | 12 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 06 March 2012 | |
| AR01 - Annual Return | 10 June 2011 | |
| AA - Annual Accounts | 06 June 2011 | |
| TM01 - Termination of appointment of director | 03 March 2011 | |
| AP01 - Appointment of director | 03 March 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH01 - Change of particulars for director | 13 September 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2009 | |
| AP03 - Appointment of secretary | 07 December 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| AA - Annual Accounts | 25 February 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 18 June 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 363s - Annual Return | 15 July 2007 | |
| AA - Annual Accounts | 13 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 363s - Annual Return | 23 June 2006 | |
| AA - Annual Accounts | 19 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2005 | |
| 363a - Annual Return | 24 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 January 2005 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| RESOLUTIONS - N/A | 24 December 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2004 | |
| 363a - Annual Return | 30 June 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2003 | |
| 363a - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| AUD - Auditor's letter of resignation | 27 January 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| RESOLUTIONS - N/A | 23 December 2002 | |
| 395 - Particulars of a mortgage or charge | 23 December 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2002 | |
| 363a - Annual Return | 25 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| RESOLUTIONS - N/A | 15 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2002 | |
| SA - Shares agreement | 18 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2001 | |
| MEM/ARTS - N/A | 13 September 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| RESOLUTIONS - N/A | 24 August 2001 | |
| 123 - Notice of increase in nominal capital | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| RESOLUTIONS - N/A | 14 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2001 | |
| 225 - Change of Accounting Reference Date | 14 August 2001 | |
| 287 - Change in situation or address of Registered Office | 14 August 2001 | |
| CERTNM - Change of name certificate | 27 July 2001 | |
| NEWINC - New incorporation documents | 12 July 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 December 2004 | Fully Satisfied |
N/A |
| Deed of accession to a composite guarantee and debenture dated 10 september 2002 | 18 December 2002 | Fully Satisfied |
N/A |
