DB UK (SATURN) LIMITED
Company number 04353535 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Jan 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 5 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2012 | View document |
| 25 Nov 2011 | SPECIAL RESOLUTION TO WIND UP | View document |
| 25 Nov 2011 | DECLARATION OF SOLVENCY | View document |
| 25 Nov 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Nov 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM · WINCHESTER HOUSE · 1 GREAT WINCHESTER STREET · LONDON · EC2N 2DB | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | View document |
| 20 Apr 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW JOHN GOLDSBROUGH | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MCGIDDY | View document |
| 15 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BARTLETT / 22/05/2009 | View document |
| 21 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ADAM RUTHERFORD / 22/05/2009 | View document |
| 7 Jun 2009 | ADOPT ARTICLES 28/05/2009 | View document |
| 3 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJANBABU SIVANITHY / 19/02/2009 | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CLARK / 05/03/2009 | View document |
| 23 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK ANDREW MCGIDDY LOGGED FORM | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGIDDY / 02/02/2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | DIRECTOR APPOINTED STUART WILLIAM CLARK | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED MR MARK ANDREW MCGIDDY | View document |
| 26 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR STUART MACFARLANE | View document |
| 13 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | DIRECTOR RESIGNED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Nov 2004 | DIRECTOR RESIGNED | View document |
| 7 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2002 | SECRETARY RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | DIRECTOR RESIGNED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2002 | COMPANY NAME CHANGED · DEUTSCHE TRUSTEE & DEPOSITARY SE · RVICES (UK) LIMITED · CERTIFICATE ISSUED ON 29/05/02 | View document |
| 7 May 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 18 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |