SATURN ISSUERCO 1 LIMITED

Follow this company
Company Documents

DateDescription
24/04/2524 April 2025 Change of details for Saturn Holdco 1 Limited as a person with significant control on 2025-04-14

View Document

24/04/2524 April 2025 Director's details changed for Ms Paivi Helena Whitaker on 2025-04-14

View Document

24/04/2524 April 2025 Director's details changed for Csc Directors (No.3) Limited on 2025-04-14

View Document

24/04/2524 April 2025 Director's details changed for Csc Directors (No.4) Limited on 2025-04-14

View Document

24/04/2524 April 2025 Secretary's details changed for Csc Corporate Services (London) Limited on 2025-04-14

View Document

14/04/2514 April 2025 Registered office address changed from C/O Intertrust Management Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-04-14

View Document

04/02/254 February 2025 Confirmation statement made on 2025-01-26 with no updates

View Document

11/12/2411 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

View Document

11/12/2411 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

View Document

11/12/2411 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

View Document

11/11/2411 November 2024 Registration of charge 131607710002, created on 2024-10-31

View Document

23/05/2423 May 2024 Total exemption full accounts made up to 2023-12-31

View Document

07/02/247 February 2024 Confirmation statement made on 2024-01-26 with no updates

View Document

31/07/2331 July 2023 Total exemption full accounts made up to 2022-12-31

View Document

24/03/2324 March 2023 Director's details changed for Ms. Helena Paivi Whitaker on 2023-03-23

View Document

30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

View Document

10/05/2210 May 2022 Accounts for a dormant company made up to 2021-12-31

View Document

07/02/227 February 2022 Confirmation statement made on 2022-01-26 with no updates

View Document

15/12/2115 December 2021 Registration of charge 131607710001, created on 2021-12-10

View Document

18/03/2118 March 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

View Document

27/01/2127 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company