SERVICES SUPPORT (SEL) HOLDINGS LIMITED
ActiveCompany no. 03912708 · Private limited company · Incorporated 20 Jan 2000
Company no. 03912708 · Private limited company · Incorporated 20 Jan 2000
Original documents filed with Companies House · 193 filings
28 Jan 2019
Confirmation
Confirmation statement made on 20 Jan 2019 with no updates
PDF · 3 pages
28 Sep 2018
Address
Register inspection address has been changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent England BR8 7AG
PDF · 1 page
27 Sep 2018
Officers
Termination of appointment of Teresa Sarah Hedges as a secretary on 17 Sep 2018
PDF · 1 page
27 Sep 2018
Officers
Appointment of Hcp Management Services Limited as a secretary on 17 Sep 2018
PDF · 2 pages
18 Sep 2018
Officers
Appointment of Mr James Christopher Heath as a director on 4 Sep 2018
Filed on paper · 2 pages
18 Sep 2018
Officers
Termination of appointment of Geoffrey Alan Quaife as a director on 12 Sep 2018
Filed on paper · 1 page
2 Aug 2018
Accounts
Group of companies' accounts made up to 31 Dec 2017
Filed on paper · 32 pages
11 Jun 2018
Officers
Termination of appointment of Andre Eugene Kinghorn as a director on 7 May 2018
Filed on paper · 1 page
11 Jun 2018
Officers
Termination of appointment of Robert James Newton as a director on 7 May 2018
Filed on paper · 1 page
14 May 2018
Officers
Appointment of Farid Barekati as a director on 30 Apr 2018
Filed on paper · 2 pages
14 May 2018
Officers
Termination of appointment of James Heath as a director on 30 Apr 2018
Filed on paper · 1 page
6 Apr 2018
Officers
Director's details changed for Mr David Richard Bradbury on 9 Jan 2017
PDF · 2 pages
29 Jan 2018
Confirmation
Confirmation statement made on 20 Jan 2018 with no updates
PDF · 3 pages
16 May 2017
Accounts
Group of companies' accounts made up to 31 Dec 2016
Filed on paper · 30 pages
31 Jan 2017
Confirmation
Confirmation statement made on 20 Jan 2017 with updates
PDF · 6 pages
15 Dec 2016
Address
Register inspection address has been changed to Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
Filed on paper · 2 pages
15 Dec 2016
Address
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 Dec 2016
Filed on paper · 2 pages
15 Dec 2016
Officers
Appointment of Teresa Sarah Hedges as a secretary on 30 Nov 2016
Filed on paper · 3 pages
7 Oct 2015
Officers
Appointment of Philip Naylor as a secretary on 4 Sep 2015
Filed on paper · 3 pages
7 Oct 2015
Officers
Termination of appointment of Maria Lewis as a secretary on 4 Sep 2015
Filed on paper · 2 pages
14 May 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 17 pages
Showing 51–75 of 193 filings. Documents open on Companies House in a new tab.
15 Dec 2016
Officers
Termination of appointment of Philip Naylor as a secretary on 30 Nov 2016
Filed on paper · 2 pages
9 Jun 2016
Accounts
Group of companies' accounts made up to 31 Dec 2015
Filed on paper · 31 pages
22 Jan 2016
Annual return
Annual return made up to 20 Jan 2016 with full list of shareholders
PDF · 8 pages
23 Jan 2015
Annual return
Annual return made up to 20 Jan 2015 with full list of shareholders
PDF · 9 pages