SIGNATURE LESSEE LIMITED

Company number 08326796

Date	Type	Description	View / Download
01 Oct 2019	TM01	Termination of appointment of Frank Cerrone as a director on 22 September 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Neil Phillips as a director on 22 September 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
11 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
26 Jun 2018	AP01	Appointment of Mr James Hardy as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Frank Cerrone as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Thomas Gordon Wellner as a director on 22 June 2018	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
20 Oct 2017	PSC07	Cessation of Ssl Holdings Guernsey Limited as a person with significant control on 6 April 2016	(1 page)
20 Oct 2017	PSC02	Notification of Signature Senior Lifestyle Finance Limited as a person with significant control on 6 April 2016	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
24 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2	(5 pages)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Facility agreements etc 24/02/2015	(11 pages)
27 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 25 February 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 2	(6 pages)
01 Dec 2014	AP01	Appointment of Mr Tom James Ball as a director on 21 November 2014	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
08 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 2	(5 pages)
09 Jan 2013	MG01	Duplicate mortgage certificatecharge no:1	(11 pages)
04 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)