ECV PARTNERSHIPS WARWICK LIMITED

Company number 09048700

Date	Type	Description	View / Download
02 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	(4 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 200.01	(4 pages)
21 Feb 2020	AP01	Appointment of Mr Benjamin John Rosewall as a director on 22 January 2020	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Stephen Paul Halliwell as a director on 22 January 2020	(1 page)
22 Jan 2020	AP01	Appointment of Mr Phillip Paul Bayliss as a director on 22 January 2020	(2 pages)
11 Nov 2019	RP04PSC02	Second filing for the notification of Senior Living Finance 1 Limited as a person with significant control	(7 pages)
15 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
03 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
02 Sep 2019	TM01	Termination of appointment of Timothy James Hunter Campbell as a director on 30 August 2019	(1 page)
20 Jun 2019	AD01	Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to The Stanley Building 7 st Pancras Square London N1C 4AG on 20 June 2019	(1 page)
13 Jun 2019	AD01	Registered office address changed from The Stanley Building 7 st Pancras Square London N1C 4AG England to One Coleman Street London EC2R 5AA on 13 June 2019	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
18 Oct 2018	MR01	Registration of charge 090487000001, created on 16 October 2018	(57 pages)
08 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
21 Sep 2018	PSC02	Notification of Senior Living Finance 1 Limited as a person with significant control on 6 September 2018 ANNOTATION Clarification a second filed PSC02 was registered on 11/11/2019.	(3 pages)
21 Sep 2018	PSC07	Cessation of Legal & General Senior Living Limited as a person with significant control on 6 September 2018	(1 page)
03 Aug 2018	AD01	Registered office address changed from The Stanley Building 7 st Pancras Square London England to The Stanley Building 7 st Pancras Square London N1C 4AG on 3 August 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from One Coleman Street London EC2R 5AA England to The Stanley Building 7 st Pancras Square London on 24 July 2018	(1 page)
10 Jul 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(13 pages)
28 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2017 GBP 200.00	(12 pages)
06 Apr 2018	AA	Accounts for a dormant company made up to 31 May 2017	(5 pages)
16 Feb 2018	TM01	Termination of appointment of Catherine Laura Mason as a director on 2 February 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Stephen Paul Halliwell as a director on 2 February 2018	(2 pages)
01 Sep 2017	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2018.	(4 pages)