SELECT SERVICE PARTNER UK LIMITED filing history - Find and update company information

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SELECT SERVICE PARTNER UK LIMITED

Company number 05687183

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Full accounts made up to 27 September 2023	View PDF Full accounts made up to 27 September 2023 - link opens in a new window - 39 pages (39 pages)
17 Aug 2023	CH01	Director's details changed for Mr Rolf Geling on 28 July 2023	View PDF Director's details changed for Mr Rolf Geling on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA	Full accounts made up to 28 September 2022	View PDF Full accounts made up to 28 September 2022 - link opens in a new window - 40 pages (40 pages)
22 Feb 2023	CH03	Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023	View PDF Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP03	Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023	View PDF Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM02	Termination of appointment of Helen Byrne as a secretary on 16 February 2023	View PDF Termination of appointment of Helen Byrne as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Kari Daniels as a director on 23 January 2023	View PDF Appointment of Kari Daniels as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Richard Lewis as a director on 14 January 2023	View PDF Termination of appointment of Richard Lewis as a director on 14 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022	View PDF Termination of appointment of Neil Stephen Campbell as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AA	Full accounts made up to 29 September 2021	View PDF Full accounts made up to 29 September 2021 - link opens in a new window - 43 pages (43 pages)
17 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Roger Arthur Worrell as a director on 29 October 2021	View PDF Termination of appointment of Roger Arthur Worrell as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Rolf Geling as a director on 29 September 2021	View PDF Appointment of Mr Rolf Geling as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Simon Smith as a director on 12 August 2021	View PDF Termination of appointment of Simon Smith as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)
20 Apr 2021	CH01	Director's details changed for Mr Neil Stephen Campbell on 27 April 2020	View PDF Director's details changed for Mr Neil Stephen Campbell on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Full accounts made up to 25 September 2019	View PDF Full accounts made up to 25 September 2019 - link opens in a new window - 40 pages (40 pages)
24 Sep 2020	PSC05	Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020	View PDF Change of details for Ssp Financing Uk Limited as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AD01	Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020	View PDF Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AP01	Appointment of Mr Richard Lewis as a director on 1 November 2019	View PDF Appointment of Mr Richard Lewis as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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