CompaniesInTheUK

SATURN PROFESSIONAL RISKS LIMITED

Company number 03068229 ·

Dissolved

134 filings

Date Filing
8 Jun 2015 DIRECTOR APPOINTED GARETH JOHN HILTON View document
21 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH GRAY View document
20 Oct 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PATRICK BRICE View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ISABELLE GRAY / 19/05/2014 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BRICE / 19/05/2014 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD LOGAN / 19/05/2014 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / JON HANCOCK / 19/05/2014 View document
10 Jun 2014 SAIL ADDRESS CHANGED FROM: · GCC SECRETARIAL RSA INSURANCE GROUP PLC 9TH FLOOR ONE PLANTATION PLACE · 30 FENCHURCH STREET · LONDON · EC3M 3BD View document
1 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
27 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Jun 2013 AUDITOR'S RESIGNATION View document
3 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWTON View document
12 Feb 2013 DIRECTOR APPOINTED MR PATRICK BRICE View document
8 Feb 2013 DIRECTOR APPOINTED SIMON EDWARD LOGAN View document
9 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
6 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jan 2012 ADOPT ARTICLES 22/12/2011 View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR NON-DESTRUCTIVE TESTERS LIMITED View document
5 Jan 2012 STATEMENT OF COMPANY'S OBJECTS View document
21 Oct 2011 DIRECTOR APPOINTED MR MICHAEL FRANCIS LAWTON View document
19 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
6 Oct 2011 DIRECTOR APPOINTED SARAH ISABELLE GRAY View document
6 Oct 2011 DIRECTOR APPOINTED JON HANCOCK View document
6 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR NORMAN DONALDSON View document
28 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
4 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
4 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
4 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
4 Oct 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR AARON DEVITT View document
12 Aug 2010 CORPORATE DIRECTOR APPOINTED NON-DESTRUCTIVE TESTERS LIMITED View document
21 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JULIA POSSENER View document
18 Jun 2010 CORPORATE SECRETARY APPOINTED ROYSUN LIMITED View document
4 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / AARON JAMES DEVITT / 01/10/2009 View document
27 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN GERALD PAUL DONALDSON / 12/10/2009 View document
14 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIA CAROLINE POSSENER / 12/10/2009 View document
14 Oct 2009 SAIL ADDRESS CREATED View document
28 Sep 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
13 Jul 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
9 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL CANT View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
7 Jul 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
30 Apr 2008 APPOINTMENT TERMINATED SECRETARY LUKE THOMAS View document
30 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BRENDAN MCCAFFERTY View document
30 Apr 2008 SECRETARY APPOINTED JULIA CAROLINE POSSENER View document
14 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 AUDITOR'S RESIGNATION View document
4 Feb 2008 DIRECTOR RESIGNED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
8 Nov 2007 DIRECTOR RESIGNED View document
29 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2007 NEW DIRECTOR APPOINTED View document
4 Aug 2007 DIRECTOR RESIGNED View document
4 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
18 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
1 Apr 2007 DIRECTOR RESIGNED View document
20 Feb 2007 NEW SECRETARY APPOINTED View document
28 Dec 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 View document
19 Dec 2006 SECRETARY RESIGNED View document
4 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
4 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 View document
30 Sep 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM: G OFFICE CHANGED 30/09/05 130-132 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EF View document
28 Jul 2005 NEW SECRETARY APPOINTED View document
28 Jul 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: G OFFICE CHANGED 21/09/04 LOWER MILL KINGSTON ROAD EWELL SURREY KT17 2AE View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
7 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 View document
7 Sep 2004 NEW DIRECTOR APPOINTED View document
3 Sep 2004 NEW SECRETARY APPOINTED View document
26 Aug 2004 DIRECTOR RESIGNED View document
26 Aug 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: G OFFICE CHANGED 26/08/04 130-132 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EF View document
26 Aug 2004 SECRETARY RESIGNED View document
17 Aug 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Aug 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Aug 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
17 Aug 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Aug 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2004 DIRECTOR RESIGNED View document
21 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
4 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
28 Jul 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
7 Jan 2003 FULL ACCOUNTS MADE UP TO 31/07/02 View document
19 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
19 Nov 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
11 Jul 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
11 Jul 2001 REGISTERED OFFICE CHANGED ON 11/07/01 FROM: G OFFICE CHANGED 11/07/01 SATURN HOUSE 26 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1EP View document
24 Nov 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
3 Jul 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
26 Oct 1999 AUDITOR'S RESIGNATION View document
15 Jul 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
12 Oct 1998 ADOPT MEM AND ARTS 23/09/98 View document
29 Sep 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS; AMEND View document
29 Sep 1998 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 1998 DIRECTOR RESIGNED View document
24 Jun 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
18 Jun 1998 DIRECTOR RESIGNED View document
31 May 1998 REGISTERED OFFICE CHANGED ON 31/05/98 FROM: G OFFICE CHANGED 31/05/98 37-39 LIME STREET LONDON EC3M 7AY View document
10 Mar 1998 NEW DIRECTOR APPOINTED View document
14 Nov 1997 FULL ACCOUNTS MADE UP TO 31/07/97 View document
11 Aug 1997 DIRECTOR RESIGNED View document
23 Jun 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
25 Mar 1997 NC INC ALREADY ADJUSTED 20/12/96 View document
25 Mar 1997 � NC 1000/10000 20/12/96 View document
20 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 View document
10 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 23/07/96 View document
10 Dec 1996 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 View document
10 Dec 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 REGISTERED OFFICE CHANGED ON 17/10/96 FROM: G OFFICE CHANGED 17/10/96 SCORPIO HOUSETE 102 SYDNEY STREET CHELSEA. LONDON. SW3 6NJ. View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 NEW SECRETARY APPOINTED View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 SECRETARY RESIGNED View document
17 Oct 1996 DIRECTOR RESIGNED View document
5 Jul 1996 COMPANY NAME CHANGED E.D.I. PROFESSIONAL SERVICES LIM ITED CERTIFICATE ISSUED ON 08/07/96 View document
14 Jun 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document