- Company Overview for SENIOR LIVING FINANCE 1 LIMITED (11054956)
- Filing history for SENIOR LIVING FINANCE 1 LIMITED (11054956)
- People for SENIOR LIVING FINANCE 1 LIMITED (11054956)
- Charges for SENIOR LIVING FINANCE 1 LIMITED (11054956)
- More for SENIOR LIVING FINANCE 1 LIMITED (11054956)
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) |
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03 May 2024 | AP01 | Appointment of Ms Alexandra Kathleen Pringle as a director on 30 April 2024 | |
02 May 2024 | TM01 | Termination of appointment of Benjamin John Rosewall as a director on 30 April 2024 | |
06 Nov 2023 | MR04 | Satisfaction of charge 110549560001 in full | |
06 Nov 2023 | MR04 | Satisfaction of charge 110549560002 in full | |
05 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
08 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
26 May 2022 | AA | Full accounts made up to 31 December 2021 | |
06 Jan 2022 | AP04 | Appointment of Inspired Villages Group Limited as a secretary on 3 January 2022 | |
06 Jan 2022 | TM02 | Termination of appointment of Legal & General Co Sec Limited as a secretary on 3 January 2022 | |
06 Jan 2022 | AD01 | Registered office address changed from One Coleman Street London EC2R 5AA United Kingdom to Unit 3 Edwalton Business Park Landmere Lane Edwalton Nottingham NG12 4JL on 6 January 2022 | |
20 Oct 2021 | SH08 | Change of share class name or designation | |
05 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with updates | |
30 Sep 2021 | SH10 | Particulars of variation of rights attached to shares | |
31 Aug 2021 | SH08 | Change of share class name or designation | |
24 Aug 2021 | MA | Memorandum and Articles of Association | |
24 Aug 2021 | RESOLUTIONS |
Resolutions
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18 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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18 Aug 2021 | AP01 | Appointment of Mr Nathan Paul Townsend as a director on 3 August 2021 | |
18 Aug 2021 | AP01 | Appointment of Mr Nicholas Paul Barnes as a director on 3 August 2021 | |
18 Aug 2021 | PSC05 | Change of details for Legal & General Senior Living Limited as a person with significant control on 3 August 2021 | |
18 Aug 2021 | PSC02 | Notification of Natwest Pension Trustee Limited as a person with significant control on 3 August 2021 | |
13 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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06 Aug 2021 | MR01 | Registration of charge 110549560002, created on 3 August 2021 | |
03 Aug 2021 | SH19 |
Statement of capital on 3 August 2021
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