Founded in 2005, Signature Senior Lifestyle Finance Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". The company has one director listed as Ball, Tom James in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Tom James | 21 November 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 February 2020 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 18 September 2018 | |
| RESOLUTIONS - N/A | 06 July 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| AP01 - Appointment of director | 26 June 2018 | |
| PSC02 - N/A | 22 March 2018 | |
| PSC09 - N/A | 21 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| PSC08 - N/A | 03 January 2018 | |
| CS01 - N/A | 06 December 2017 | |
| PSC07 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| AA - Annual Accounts | 05 May 2016 | |
| AR01 - Annual Return | 29 December 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| RESOLUTIONS - N/A | 09 July 2015 | |
| RP04 - N/A | 03 June 2015 | |
| MR01 - N/A | 04 March 2015 | |
| MR01 - N/A | 04 March 2015 | |
| TM01 - Termination of appointment of director | 27 February 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AP03 - Appointment of secretary | 27 November 2014 | |
| TM02 - Termination of appointment of secretary | 27 November 2014 | |
| RP04 - N/A | 02 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| SH01 - Return of Allotment of shares | 26 March 2014 | |
| RESOLUTIONS - N/A | 26 March 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 26 March 2014 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| MISC - Miscellaneous document | 18 June 2013 | |
| AUD - Auditor's letter of resignation | 18 June 2013 | |
| AUD - Auditor's letter of resignation | 10 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| CH01 - Change of particulars for director | 14 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| CH03 - Change of particulars for secretary | 11 May 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AD01 - Change of registered office address | 21 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 June 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 May 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH03 - Change of particulars for secretary | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| CH01 - Change of particulars for director | 12 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2009 | |
| AA - Annual Accounts | 20 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| 395 - Particulars of a mortgage or charge | 06 November 2008 | |
| AA - Annual Accounts | 01 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 395 - Particulars of a mortgage or charge | 23 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 October 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| MEM/ARTS - N/A | 15 August 2006 | |
| 287 - Change in situation or address of Registered Office | 14 August 2006 | |
| CERTNM - Change of name certificate | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2006 | |
| 225 - Change of Accounting Reference Date | 23 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| RESOLUTIONS - N/A | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
| NEWINC - New incorporation documents | 30 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 February 2015 | Outstanding |
N/A |
| A registered charge | 25 February 2015 | Outstanding |
N/A |
| Security interest agreement | 02 June 2011 | Fully Satisfied |
N/A |
| Security interest agreement | 30 April 2010 | Fully Satisfied |
N/A |
| Security interest agreement | 05 November 2008 | Fully Satisfied |
N/A |
| Deed of subordination | 19 October 2007 | Fully Satisfied |
N/A |
| Deed of subordination | 19 October 2007 | Fully Satisfied |
N/A |
