About

Registered Number: 04831878
Date of Incorporation: 14/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 475, Salisbury House, London Wall, London, EC2M 5QQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.