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SENECA SECURED FINANCE LIMITED

Company number 10452341

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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)
31 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 2,444,212	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 2,444,212 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jun 2024	SH19	Statement of capital on 10 June 2024 GBP 2,636,717	View PDF Statement of capital on 10 June 2024 GBP 2,636,717 - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2024	CAP-SS	Solvency Statement dated 05/06/24	View PDF Solvency Statement dated 05/06/24 - link opens in a new window - 1 page (1 page)
10 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH19	Statement of capital on 21 February 2024 GBP 2,636,717	View PDF Statement of capital on 21 February 2024 GBP 2,636,717 - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	CAP-SS	Solvency Statement dated 21/02/24	View PDF Solvency Statement dated 21/02/24 - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	PSC07	Cessation of Richard Edward Manley as a person with significant control on 20 June 2023	View PDF Cessation of Richard Edward Manley as a person with significant control on 20 June 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 3,622,103	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 3,622,103 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 3,511,810	View PDF Statement of capital following an allotment of shares on 11 July 2023 GBP 3,511,810 - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	SH19	Statement of capital on 20 June 2023 GBP 3,492,657	View PDF Statement of capital on 20 June 2023 GBP 3,492,657 - link opens in a new window - 5 pages (5 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jun 2023	CAP-SS	Solvency Statement dated 19/06/23	View PDF Solvency Statement dated 19/06/23 - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 5,505,571	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 5,505,571 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
27 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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SENECA SECURED FINANCE LIMITED

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