SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

Company number 05640296

Date	Type	Description	View / Download
15 Sep 2022	MR04	Satisfaction of charge 056402960006 in full	(1 page)
15 Sep 2022	MR04	Satisfaction of charge 056402960007 in full	(1 page)
11 Jul 2022	AD01	Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022	(1 page)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	(2 pages)
24 May 2022	AP01	Appointment of Mr Steven George Gardner as a director on 27 April 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Tom James Ball as a director on 27 April 2022	(1 page)
17 May 2022	TM02	Termination of appointment of Tom James Ball as a secretary on 27 April 2022	(1 page)
17 May 2022	AP03	Appointment of Mr Christopher George Mutter as a secretary on 27 April 2022	(2 pages)
02 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	(3 pages)
21 May 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
23 Mar 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
01 Oct 2019	TM01	Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of James Hardy as a director on 22 September 2019	(1 page)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	(2 pages)
22 Mar 2018	PSC02	Notification of Signature Senior Lifestyle Holdings Limited as a person with significant control on 6 April 2016	(2 pages)