SETON HEALTHCARE NO.1 TRUSTEE LIMITED

Company number 03395565

Date	Type	Description	View / Download
11 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 May 2016	TM01	Termination of appointment of Patrick Norris Clements as a director on 30 April 2016	(1 page)
09 May 2016	AP01	Appointment of Richard Mark Greensmith as a director on 21 April 2016	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Oct 2015	TM01	Termination of appointment of William Richard Mordan as a director on 1 October 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1	(4 pages)
24 Dec 2014	AP03	Appointment of Christine Anne-Marie Logan as a secretary on 16 December 2014	(2 pages)
24 Dec 2014	TM02	Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014	(1 page)
20 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
02 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(5 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
02 Aug 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
02 Aug 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
02 Aug 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
26 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(4 pages)
21 May 2012	TM01	Termination of appointment of Salvatore Caizzone as a director	(1 page)
19 Aug 2011	AP01	Appointment of Mr Salvatore Caizzone as a director	(2 pages)
17 Aug 2011	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES04 ‐ Resolution of increasing authorised share capital	(19 pages)
22 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)