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SIGNATURE SENIOR LIFESTYLE NOMINEE III LTD

Company number 08824770

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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)
13 Oct 2022 AA Accounts for a small company made up to 31 December 2021
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
01 Jul 2022 TM01 Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022
27 Jun 2022 AP01 Appointment of Mr Glen Yat-Hung Chow as a director on 15 June 2022
17 May 2022 AP03 Appointment of Mr Christopher George Mutter as a secretary on 27 April 2022
17 May 2022 TM02 Termination of appointment of Tom James Ball as a secretary on 27 April 2022
17 May 2022 TM01 Termination of appointment of Tom James Ball as a director on 27 April 2022
17 Mar 2022 TM01 Termination of appointment of James Hardy as a director on 1 January 2022
06 Jan 2022 MR01 Registration of charge 088247700003, created on 23 December 2021
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 31 December 2020
24 Dec 2020 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 18 December 2020 with no updates
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
06 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2018 AP01 Appointment of Mr James Hardy as a director on 22 June 2018
26 Jun 2018 AP01 Appointment of Mr Frank Cerrone as a director on 22 June 2018
26 Jun 2018 AP01 Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018
21 Mar 2018 PSC02 Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016
21 Mar 2018 PSC02 Notification of Signature Senior Lifestyle Operations Limited as a person with significant control on 6 April 2016
20 Mar 2018 PSC07 Cessation of Signature Senior Lifestyle Gp Iii Llp as a person with significant control on 6 April 2016
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with no updates