SHELBOURNE SENIOR LIVING LIMITED

Company number 04699262

Date	Type	Description	View / Download
20 Apr 2016	AP01	Appointment of Mrs Caroline Mary Roberts as a director on 12 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Frank Cerrone as a director on 12 April 2016	(1 page)
23 Nov 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Jul 2015	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 2 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Frank Cerrone as a director on 2 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Erin Carol Ibele as a director on 1 July 2015	(1 page)
22 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 17,949,337	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL United Kingdom to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
14 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW England to 125 London Wall London EC2Y 5AL on 14 October 2014	(1 page)
16 Sep 2014	MR04	Satisfaction of charge 046992620006 in full	(4 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
03 Sep 2014	AP01	Appointment of Mr Justin Skiver as a director on 14 August 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Ms Erin Carol Ibele as a director on 14 August 2014	(2 pages)
02 Sep 2014	TM01	Termination of appointment of Nicholas John Yarrow as a director on 13 August 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Peter James Curtis as a director on 13 August 2014	(1 page)
02 Sep 2014	AP01	Appointment of Mr John Anthony Goodey as a director on 14 August 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Keith Crockett as a director on 14 August 2014	(2 pages)
29 Aug 2014	AD01	Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to Lacon House 84 Theobalds Road London WC1X 8RW on 29 August 2014	(1 page)
29 Aug 2014	TM01	Termination of appointment of Timothy William Street as a director on 14 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Daniel Kay as a director on 14 August 2014	(1 page)
13 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 17,949,337	(7 pages)