SATURN INVESTORS LIMITED

Company number 05918909

Date	Type	Description	View / Download
20 Jan 2021	PSC07	Cessation of Investors in Homes Limited as a person with significant control on 19 January 2021	(1 page)
20 Jan 2021	PSC02	Notification of Mill Group Limited as a person with significant control on 19 January 2021	(2 pages)
08 Jan 2021	SH20	Statement by Directors	(1 page)
08 Jan 2021	SH19	Statement of capital on 8 January 2021 GBP 1.00	(3 pages)
08 Jan 2021	CAP-SS	Solvency Statement dated 15/12/20	(1 page)
08 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
08 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 24 June 2019	(3 pages)
07 Dec 2020	PSC02	Notification of Investors in Homes Limited as a person with significant control on 31 March 2019	(2 pages)
07 Dec 2020	PSC07	Cessation of Mill Group Limited as a person with significant control on 31 March 2019	(1 page)
11 Jun 2020	PSC05	Change of details for Mill Group Limited as a person with significant control on 11 June 2020	(2 pages)
11 Jun 2020	AD01	Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 11 June 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	(4 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/12/2020	(5 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
18 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	(4 pages)
01 May 2018	TM01	Termination of appointment of Simon Neil Phillips as a director on 1 May 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Simon Neil Phillips as a director on 1 May 2018	(1 page)
09 Jan 2018	TM01	Termination of appointment of Thomas Benedict Symes as a director on 21 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Thomas Benedict Symes as a director on 7 December 2017	(2 pages)
24 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
07 Jul 2017	PSC02	Notification of Mill Group Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(4 pages)
12 Oct 2016	AD01	Registered office address changed from C/O Cristina Felipez Alhambra House 8th Floor 27-31 Charing Cross Road London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 12 October 2016	(1 page)