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SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED

Company number 06582776

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Company Overview for SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED (06582776)
Filing history for SIGNATURE SENIOR LIFESTYLE INVESTMENT MANAGEMENT LIMITED (06582776)
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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)
05 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Aug 2024	PSC05	Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024	View PDF Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC05	Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024	View PDF Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	PSC05	Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 19 July 2024	View PDF Change of details for Signature Senior Lifestyle Finance Limited as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AAMD	Amended accounts for a small company made up to 31 December 2022	View PDF Amended accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Sep 2023	TM01	Termination of appointment of Heather Kirk as a director on 18 September 2023	View PDF Termination of appointment of Heather Kirk as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 18 September 2023	View PDF Termination of appointment of Kimberley Janine Kowalik as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Aug 2023	TM01	Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023	View PDF Termination of appointment of Glen Yat-Hung Chow as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023	View PDF Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Miss Lisa Kay Cox as a director on 5 June 2023	View PDF Appointment of Miss Lisa Kay Cox as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP01	Appointment of Mr Steven George Gardner as a director on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	AP03	Appointment of Mr Steven George Gardner as a secretary on 5 June 2023	View PDF Appointment of Mr Steven George Gardner as a secretary on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM02	Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023	View PDF Termination of appointment of Christopher George Mutter as a secretary on 5 June 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AP01	Appointment of Kimberley Janine Kowalik as a director on 1 January 2023	View PDF Appointment of Kimberley Janine Kowalik as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Heather Kirk as a director on 1 January 2023	View PDF Appointment of Heather Kirk as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2022	TM01	Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022	View PDF Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022	View PDF Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)

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