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SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED

Company number 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)
22 Mar 2018 PSC02 Notification of Signature Senior Lifestyle Holdings Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 21 March 2018
21 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
03 Jan 2018 PSC08 Notification of a person with significant control statement
06 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
06 Dec 2017 PSC07 Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 6 April 2016
28 Sep 2017 AA Full accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 43,265,785
28 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facility agreements etc 24/02/2015
03 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2014
04 Mar 2015 MR01 Registration of charge 056402960006, created on 25 February 2015
04 Mar 2015 MR01 Registration of charge 056402960007, created on 25 February 2015
27 Feb 2015 TM01 Termination of appointment of Keith John Maddin as a director on 25 February 2015
29 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 43,265,785

Statement of capital on 2015-06-03
  • GBP 43,265,785
  • ANNOTATION Clarification a second filed AR01 was registered on 03/06/2015.
27 Nov 2014 AP01 Appointment of Mr Tom James Ball as a director on 21 November 2014
27 Nov 2014 AP03 Appointment of Mr Tom James Ball as a secretary on 21 November 2014
27 Nov 2014 TM02 Termination of appointment of Aidan Gerard Roche as a secretary on 21 November 2014
02 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed SH01 for 28/02/2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 42,265,785
  • ANNOTATION Clarification a second filed SH01 was registered on 2ND September 2014
26 Mar 2014 SH10 Particulars of variation of rights attached to shares
26 Mar 2014 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Shares rank pari passu 28/02/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities