SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
Company number 05640296
- Company Overview for SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED (05640296)
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| 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) |
|---|---|---|---|
| 09 Aug 2024 | MR01 | Registration of charge 056402960010, created on 7 August 2024 | |
| 02 Aug 2024 | PSC05 | Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 2 July 2024 | |
| 31 Jul 2024 | MR05 | Part of the property or undertaking has been released from charge 056402960008 | |
| 19 Jul 2024 | MR01 | Registration of charge 056402960009, created on 18 July 2024 | |
| 09 Jul 2024 | TM01 | Termination of appointment of Andrew Fujio Higgs as a director on 2 July 2024 | |
| 15 Jun 2024 | RESOLUTIONS |
Resolutions
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| 15 Jun 2024 | MA | Memorandum and Articles of Association | |
| 10 Apr 2024 | PSC05 | Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 8 April 2024 | |
| 06 Mar 2024 | PSC05 | Change of details for Signature Senior Lifestyle Holdings Limited as a person with significant control on 6 March 2024 | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with no updates | |
| 02 Jan 2024 | TM01 | Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023 | |
| 02 Jan 2024 | TM01 | Termination of appointment of Heather Kirk as a director on 18 December 2023 | |
| 02 Jan 2024 | AP01 | Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023 | |
| 08 Dec 2023 | MR01 | Registration of charge 056402960008, created on 8 December 2023 | |
| 26 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 | |
| 05 Jun 2023 | AP01 | Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 | |
| 05 Jun 2023 | AP03 | Appointment of Mr Steven George Gardner as a secretary on 5 June 2023 | |
| 05 Jun 2023 | TM02 | Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023 | |
| 21 Feb 2023 | CS01 | Confirmation statement made on 21 February 2023 with no updates | |
| 09 Jan 2023 | CH01 | Director's details changed for Kimberley Janine Kowalik on 1 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 | |
| 05 Jan 2023 | AP01 | Appointment of Heather Kirk as a director on 1 January 2023 | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 |