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SATURN ASSET FINANCE LIMITED

Learn more about SATURN ASSET FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 SAVILE ROW, LONDON, W1S 2EU

SATURN ASSET FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01115665
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.29
dissolution date: 2003.12.16
last member list: 2002.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.03
documents available: 1

Mortgages:

BALTIC TRUST PLC
LEGAL CHARGE - Outstanding on 1989.04.10
STANDARD BANK LONDON LIMITED
DEED OF ASSIGNMENT - Outstanding on 1994.01.14

List of company documents:

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Find out more information about SATURN ASSET FINANCE LIMITED. Our website makes it possible to view other available documents related to SATURN ASSET FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/03 FROM:, 25-26 ALBEMARLE STREET, LONDON, W1S 4AD
Form type: 287
Date: 2003.08.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.09
£2.95
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 04/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
Child documents:
Document type: ANNOTATION
Date: 1996.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363b
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
AD 21/12/89---------, £ SI [email protected]=2, £ IC 100/102
Form type: 88(2)R
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 21/12/89
Form type: 123
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/89
Form type: ORES10
Date: 1990.01.15
Child documents:
Document type: ANNOTATION
Date: 1990.01.15
Form type: SRES04
Document description: £ NC 0/102
Document type: ANNOTATION
Date: 1990.01.15
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/12/89
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/07/89 FROM:, P.O. BOX 180, FERRONERS HOUSE, SHAFTESBURY PLACE, LONDON EC2Y 8AP
Form type: 287
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.31

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Company directors and board members:

DOMEBOND MANAGEMENT SERVICES LTD (dissolve)
Secretary, LIMITED COMPANY, 2002.02.08 - 2003.12.16
25/26 ALBEMARLE STREET , LONDON
W1S 4AD
BALTIC NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 2003.12.16
25/26 ALBEMARLE STREET , LONDON
W1S 4AD
MUSTERASSET LIMITED (dissolve)
Nominee Secretary, 1993.12.04 - 1994.03.24
FOURTH FLOOR 50 HANS CRESCENT , KNIGHTSBRIDGE
LONDON
SATURN MANAGEMENT LIMITED (dissolve)
Secretary, 1993.03.15 - 1993.12.04
25/26 ALBEMARLE STREET , LONDON
W1X 4AD
SATURN MANAGEMENT LIMITED (dissolve)
Secretary, 1994.12.04 - 2002.02.08
25/26 ALBEMARLE STREET , LONDON
W1X 4AD
SATURN MANAGEMENT LIMITED (dissolve)
Secretary, 1991.12.04 - 1993.03.15
25/26 ALBEMARLE STREET , LONDON
W1X 4AD
ROBERT ANTHONY BLACK (dissolve)
Director, PROPERTY FINANCIER, 1992.12.16 - 2002.02.08
6 SHERWOOD ROAD , LONDON
NW4 1AD
HARRY ABRAHAM HYMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.04 - 1991.12.30
TARA HOUSE CLEARDOWN THE HOCKERING , WOKING
GU22 7HH, SURREY
STEPHEN CLIVE TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.31 - 1996.04.30
18A HIGHBURY TERRACE MEWS , LONDON
N5 1UT
DENNIS COLIN GEORGE TURNER (dissolve)
Director, LEADSE BROKER, 1991.12.04 - 1991.12.30
36 EDINBURGH ROAD , WALSALL
WS5 3PQ, WEST MIDLANDS
ALAN LESLIE WILLIAMS (dissolve)
Director, ACCOUNTANT, 1991.12.04 - 1993.06.01
2 BELLMOOR , LONDON
NW3 1DY
ALAN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1993.12.04 - 1994.12.04
25/26 ALBERMARLE STREET , LONDON
W1X 4AB

Companies near to SATURN ASSET FINANCE ltd.

Information about the Private Limited Company SATURN ASSET FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data