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SENATE FINANCE LIMITED

Company number 05881635

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC01	Notification of Karen Abraham as a person with significant control on 7 November 2017	View PDF Notification of Karen Abraham as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CH01	Director's details changed for Karen Abraham on 8 June 2023	View PDF Director's details changed for Karen Abraham on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CH01	Director's details changed for Karen Abraham on 21 December 2021	View PDF Director's details changed for Karen Abraham on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CH03	Secretary's details changed for Kerrie Evelyn Watkins on 13 December 2021	View PDF Secretary's details changed for Kerrie Evelyn Watkins on 13 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CH01	Director's details changed for Mr Inil Abraham on 15 December 2021	View PDF Director's details changed for Mr Inil Abraham on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Mr Inil Abraham as a person with significant control on 15 December 2021	View PDF Change of details for Mr Inil Abraham as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	PSC07	Cessation of Karen Victoria Abraham as a person with significant control on 7 November 2017	View PDF Cessation of Karen Victoria Abraham as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	PSC04	Change of details for Mr Inil Abraham as a person with significant control on 6 April 2016	View PDF Change of details for Mr Inil Abraham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
11 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	CH01	Director's details changed for Mr Inil Abraham on 29 May 2019	View PDF Director's details changed for Mr Inil Abraham on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
10 Dec 2018	CH01	Director's details changed for Karen Abraham on 10 December 2018	View PDF Director's details changed for Karen Abraham on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	View PDF Confirmation statement made on 6 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Share cap inc by creation of new share class 07/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share cap inc by creation of new share class 07/11/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Nov 2017	PSC01	Notification of Karen Victoria Abraham as a person with significant control on 7 November 2017	View PDF Notification of Karen Victoria Abraham as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)

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SENATE FINANCE LIMITED

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