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SENECA SECURED LENDING LIMITED

Company number 08735467

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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 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,124
05 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 1,963,650.90
06 Dec 2017 SH20 Statement by Directors
06 Dec 2017 SH19 Statement of capital on 6 December 2017
  • GBP 2,137,423.70
06 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 20/10/2017
29 Nov 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2017
  • GBP 1,944,652.70
29 Nov 2017 SH03 Purchase of own shares.
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 1,950,762.70
20 Nov 2017 CAP-SS Solvency Statement dated 20/10/17
24 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 2,137,423.70
22 Aug 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 20 July 2017
  • GBP 2,089,546.20
07 Aug 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,172.4
04 Aug 2017 AA Full accounts made up to 31 March 2017
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • GBP 1,980,544.30
16 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 1,935,005.60
15 May 2017 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
08 May 2017 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 18,458.8
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 March 2017
  • GBP 1,902,983.20
14 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 1,842,528.20
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1,818,409.20
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,792,469.40
08 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,747,441.70
29 Nov 2016 TM01 Termination of appointment of Nicholas Guise Leitch as a director on 22 November 2016