SAINTS INVESTMENTS LIMITED

Company number 08595659

Date	Type	Description	View / Download
20 Apr 2016	TM01	Termination of appointment of Jeffrey Herman Miller as a director on 1 April 2016	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY England to C/O Bedell Trust Uk Limited 11 Old Jewry London EC2R 8DU	(1 page)
11 Nov 2015	CH01	Director's details changed for Mr Keith Russell Crockett on 30 April 2015	(2 pages)
10 Nov 2015	CH01	Director's details changed for Mr Keith Russell Crockett on 30 April 2015	(2 pages)
28 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2,038,594	(6 pages)
30 Apr 2015	AP04	Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 30 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL England to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
30 Sep 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 2,038,594	(7 pages)
07 Oct 2013	AD02	Register inspection address has been changed	(1 page)
30 Sep 2013	AP01	Appointment of Jeffrey Herman Miller as a director	(3 pages)
27 Sep 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 2,038,594	(4 pages)
16 Sep 2013	AP01	Appointment of Roland Mark Deller as a director	(3 pages)
03 Jul 2013	NEWINC	Incorporation	(35 pages)