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SIGNATURE LESSEE LIMITED

Company number 08326796

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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)
17 May 2022 TM01 Termination of appointment of Tom James Ball as a director on 27 April 2022
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
21 May 2021 AA Accounts for a small company made up to 31 December 2020
11 Jan 2021 MR04 Satisfaction of charge 1 in full
30 Nov 2020 AA Full accounts made up to 31 December 2019
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
01 Oct 2019 TM01 Termination of appointment of James Hardy as a director on 22 September 2019
01 Oct 2019 TM01 Termination of appointment of Thomas Bruce Newell as a director on 22 September 2019
01 Oct 2019 TM01 Termination of appointment of Thomas Gordon Wellner as a director on 22 September 2019
01 Oct 2019 TM01 Termination of appointment of Frank Cerrone as a director on 22 September 2019
01 Oct 2019 AP01 Appointment of Mr Neil Phillips as a director on 22 September 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
19 Sep 2018 AA Full accounts 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
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
20 Oct 2017 PSC07 Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 6 April 2016
20 Oct 2017 PSC02 Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016
28 Sep 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
05 May 2016 AA Full accounts made up to 31 December 2015