Founded in 2003, Rare Selection Ltd have registered office in London, it has a status of "Active". The companies directors are Annesley, Simon Ross, Annesley, Claire Elizabeth, Marshall, Margaret Moorman.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANNESLEY, Simon Ross | 18 February 2004 | - | 1 |
ANNESLEY, Claire Elizabeth | 14 July 2003 | 14 July 2003 | 1 |
MARSHALL, Margaret Moorman | 14 July 2003 | 25 February 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 July 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 15 July 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 16 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 18 July 2017 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 15 August 2016 | |
AA - Annual Accounts | 30 July 2015 | |
AR01 - Annual Return | 21 July 2015 | |
CH01 - Change of particulars for director | 21 August 2014 | |
CH01 - Change of particulars for director | 21 August 2014 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 09 July 2014 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 22 July 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
CH01 - Change of particulars for director | 22 July 2013 | |
CH03 - Change of particulars for secretary | 22 July 2013 | |
AA - Annual Accounts | 21 August 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AA - Annual Accounts | 13 August 2010 | |
AR01 - Annual Return | 19 July 2010 | |
CH01 - Change of particulars for director | 17 July 2010 | |
CH01 - Change of particulars for director | 17 July 2010 | |
AD01 - Change of registered office address | 09 November 2009 | |
AD01 - Change of registered office address | 02 November 2009 | |
AA - Annual Accounts | 01 August 2009 | |
363a - Annual Return | 22 July 2009 | |
AA - Annual Accounts | 12 August 2008 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 17 September 2007 | |
363a - Annual Return | 24 July 2007 | |
363a - Annual Return | 25 August 2006 | |
288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
AA - Annual Accounts | 13 July 2006 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 22 February 2005 | |
363s - Annual Return | 07 October 2004 | |
225 - Change of Accounting Reference Date | 20 September 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 05 March 2004 | |
288b - Notice of resignation of directors or secretaries | 05 March 2004 | |
RESOLUTIONS - N/A | 24 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
NEWINC - New incorporation documents | 14 July 2003 |