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SATURN INVESTORS LIMITED

Company number 05918909

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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)
15 Jul 2016 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
09 Feb 2016 TM01 Termination of appointment of Andrew Richard Ingram Smith as a director on 15 January 2016
12 Oct 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 50,000
12 Oct 2015 TM01 Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015
21 Sep 2015 AA Full accounts made up to 31 December 2014
11 Sep 2015 TM01 Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 50,000
26 Jun 2014 AP01 Appointment of Mr Andrew Richard Ingram Smith as a director
26 Jun 2014 AP01 Appointment of Mr Simon Neil Phillips as a director
28 Nov 2013 AP01 Appointment of Mr Ronan Patrick Murphy as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 50,000
01 Oct 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr David Hugh Sheridan Toplas on 13 February 2012
14 Feb 2012 AD01 Registered office address changed from 39 Craven Street London WC2N 5NG on 14 February 2012
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 50,000
01 Nov 2011 TM02 Termination of appointment of Michael Saunders as a secretary
22 Sep 2011 AA Full accounts made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
13 Jul 2011 CERTNM Company name changed investors in homes LIMITED\certificate issued on 13/07/11
  • RES15 ‐ Change company name resolution on 2011-06-29
  • NM01 ‐ Change of name by resolution
12 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 12 November 2010
10 Nov 2010 CH01 Director's details changed for David Hugh Sheridan Toplas on 10 November 2010