SIGNATURE SENIOR LIFESTYLE NOMINEE II LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/07/2016 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 16/07/2016 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/07/2015 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM, GROSVENOR HOUSE HORSESHOE CRESCENT, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1LJ |
| 15/07/2015 July 2020 | SAIL ADDRESS CREATED |
| 15/07/2015 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/06/2024 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078466120004 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NEWELL |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANK CERRONE |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR NEIL PHILLIPS |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARDY |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WELLNER |
| 06/12/186 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078466120002 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078466120004 |
| 06/07/186 July 2018 | ADOPT ARTICLES 22/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR THOMAS GORDON WELLNER |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR FRANK CERRONE |
| 26/06/1826 June 2018 | DIRECTOR APPOINTED MR JAMES HARDY |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE SENIOR LIFESTYLE OPERATIONS LIMITED |
| 20/03/1820 March 2018 | CESSATION OF SIGNATURE SENIOR LIFESTYLE GP II LLP AS A PSC |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078466120003 |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078466120001 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIGNATURE SENIOR LIFESTYLE GP II LLP |
| 17/11/1717 November 2017 | PSC'S CHANGE OF PARTICULARS / SIGNATURE SENIOR LIFESTYLE GP II LLP / 06/04/2016 |
| 17/11/1717 November 2017 | CESSATION OF SSL HOLDINGS GUERNSEY LIMITED AS A PSC |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 05/05/165 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078466120003 |
| 18/11/1518 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, SECRETARY AIDAN ROCHE |
| 01/12/141 December 2014 | SECRETARY APPOINTED MR TOM JAMES BALL |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR TOM JAMES BALL |
| 25/11/1425 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/11/1329 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078466120002 |
| 25/11/1325 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | AUDITOR'S RESIGNATION |
| 10/05/1310 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078466120001 |
| 26/04/1326 April 2013 | ALTER ARTICLES 11/04/2013 |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 23/01/1223 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 14/11/1114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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