Advanced company searchLink opens in new window

SAINTS INVESTMENTS LIMITED

Company number 08595659

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2020 LIQ03 Liquidators' statement of receipts and payments to 27 March 2020
12 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 27 March 2019
25 Apr 2018 AD03 Register(s) moved to registered inspection location 2nd Floor 11 Old Jewry London EC2R 8DU
25 Apr 2018 AD02 Register inspection address has been changed to 2nd Floor 11 Old Jewry London EC2R 8DU
20 Apr 2018 AD01 Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Hill House 1 Little New Street London EC4A 3TR on 20 April 2018
18 Apr 2018 600 Appointment of a voluntary liquidator
18 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-28
18 Apr 2018 LIQ01 Declaration of solvency
26 Mar 2018 SH20 Statement by Directors
26 Mar 2018 SH19 Statement of capital on 26 March 2018
  • GBP 1
26 Mar 2018 CAP-SS Solvency Statement dated 23/03/18
26 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jan 2018 AP01 Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018
05 Jan 2018 TM01 Termination of appointment of John Anthony Goodey as a director on 1 January 2018
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
11 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
10 Apr 2017 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 1 April 2017
10 Apr 2017 TM01 Termination of appointment of Roland Mark Deller as a director on 1 April 2017
07 Dec 2016 CH04 Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
13 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
06 Jul 2016 TM01 Termination of appointment of Keith Russell Crockett as a director on 30 June 2016
21 Apr 2016 AP01 Appointment of Mr John Anthony Goodey as a director on 1 April 2016