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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)
25 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 5 July 2016
  • GBP 1,639,956.20
23 Aug 2016 AA Full accounts made up to 31 March 2016
28 Jul 2016 AP01 Appointment of Mr Timothy Daniel Murphy as a director on 28 July 2016
22 Jun 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 7,505
25 May 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 1,630,636.00
19 May 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 1,524,270.50
16 May 2016 TM01 Termination of appointment of David Thomas as a director on 10 May 2016
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 1,405,332.40
24 Mar 2016 SH01 Statement of capital following an allotment of shares on 9 March 2016
  • GBP 1,359,730.30
04 Mar 2016 SH01 Statement of capital following an allotment of shares on 18 February 2016
  • GBP 1,349,203.00
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 December 2015
  • GBP 1,188,257.30
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 1,173,940.20
04 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,169,198.8
30 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 1,169,198.80
15 Sep 2015 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 1,161,549.20
10 Sep 2015 SH01 Statement of capital following an allotment of shares on 29 July 2015
  • GBP 1,088,080.20
21 Jul 2015 AA Full accounts made up to 31 March 2015
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 May 2015
  • GBP 1,013,533.50
03 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 1,007,679.70
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 955,137.60
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 February 2015
  • GBP 896,349.40
02 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 655,385.70
20 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 December 2014
  • GBP 645,510.20
18 Dec 2014 AP01 Appointment of Mr David Thomas as a director on 17 December 2014