Db Uk (Saturn) LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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- original incorporation documents
- complete list of titles of filed documents
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DEUTSCHE TRUSTEE & DEPOSITARY SERVICES (UK) LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04353535 |
| Record last updated | Wednesday, November 15, 2017 10:07:09 AM UTC |
| Official Address | 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,148 companies registered at this street |
| Locality | Castle Baynard |
| Region | City Of London, England |
| Postal Code | EC4Y8BB |
| Sector | Holding Companies including Head Offices |
Visits
| Document Type | Publication date | Download link | |
| Registry | Apr 21, 2013 | Second notification of strike-off action in london gazette | |
| Registry | Jan 21, 2013 | Return of final meeting in a members' voluntary winding-up | |
| Registry | Dec 5, 2012 | Liquidator's progress report | |
| Registry | Nov 25, 2011 | Change of registered office address | |
| Registry | Nov 25, 2011 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
| Registry | Nov 25, 2011 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Nov 25, 2011 | Resolution | |
| Registry | Sep 16, 2011 | Resignation of one Chartered Accountant and one Director (a man) | |
| Registry | Sep 16, 2011 | Resignation of one Director | |
| Registry | Apr 20, 2011 | Annual return | |
| Registry | Feb 18, 2011 | Appointment of a person as Director | |
| Registry | Jan 10, 2011 | Appointment of a man as Director and Banker | |
| Financials | Sep 27, 2010 | Annual accounts | |
| Registry | Sep 8, 2010 | Resignation of one Director | |
| Registry | Sep 3, 2010 | Resignation of one Banker and one Director (a man) | |
| Registry | Feb 15, 2010 | Annual return | |
| Financials | Oct 24, 2009 | Annual accounts | |
| Registry | Aug 21, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Aug 21, 2009 | Notice of change of directors or secretaries or in their particulars 2597299... | |
| Registry | Jun 7, 2009 | Resolution | |
| Registry | Apr 3, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Apr 2, 2009 | Notice of change of directors or secretaries or in their particulars 2593606... | |
| Registry | Feb 23, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 18, 2009 | Notice of change of directors or secretaries or in their particulars 2646076... | |
| Registry | Feb 10, 2009 | Annual return | |
| Registry | Feb 10, 2009 | Appointment of a person | |
| Financials | Feb 5, 2009 | Annual accounts | |
| Registry | Jan 29, 2009 | Appointment of a man as Chartered Accountant and Director | |
| Registry | Feb 27, 2008 | Appointment of a person | |
| Registry | Feb 26, 2008 | Resignation of a person | |
| Registry | Feb 13, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 4, 2008 | Annual return | |
| Registry | Feb 1, 2008 | Appointment of a man as Director and Banker | |
| Registry | Jan 17, 2008 | Resignation of one Banker and one Director (a man) | |
| Financials | Sep 18, 2007 | Annual accounts | |
| Registry | Aug 7, 2007 | Appointment of a person | |
| Registry | Aug 2, 2007 | Appointment of a man as Banker and Director | |
| Registry | Jun 29, 2007 | Resignation of one Banker and one Director (a man) | |
| Registry | Jun 29, 2007 | Resignation of a person | |
| Registry | Feb 1, 2007 | Annual return | |
| Financials | Nov 4, 2006 | Annual accounts | |
| Registry | Sep 7, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 5, 2006 | Resolution | |
| Registry | Sep 5, 2006 | Resolution 1844342... | |
| Registry | Sep 5, 2006 | Resolution | |
| Registry | Sep 5, 2006 | Resolution 1867559... | |
| Registry | Sep 5, 2006 | Resolution | |
| Financials | Aug 9, 2006 | Annual accounts | |
| Registry | May 8, 2006 | Appointment of a person | |
| Registry | May 5, 2006 | Appointment of a man as Director and Banker | |
| Registry | Apr 18, 2006 | Appointment of a person | |
| Registry | Apr 18, 2006 | Resignation of a person | |
| Registry | Mar 31, 2006 | Appointment of a man as Accountant and Director | |
| Registry | Mar 20, 2006 | Resignation of one Banker and one Director (a man) | |
| Registry | Feb 22, 2006 | Annual return | |
| Registry | Jan 18, 2006 | Annual return 1867129... | |
| Registry | Nov 1, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Jun 3, 2005 | Appointment of a person | |
| Registry | Jun 3, 2005 | Appointment of a person 1753404... | |
| Registry | Jun 1, 2005 | Resignation of a person | |
| Registry | May 13, 2005 | Two appointments: 2 men | |
| Registry | Mar 29, 2005 | Resignation of a person | |
| Registry | Mar 17, 2005 | Resignation of one Secretary (a man) | |
| Registry | Mar 3, 2005 | Annual return | |
| Registry | Nov 26, 2004 | Resignation of a person | |
| Registry | Oct 31, 2004 | Resignation of one Director (a man) and one Lawyer Banker | |
| Registry | Oct 7, 2004 | Appointment of a person | |
| Registry | Oct 4, 2004 | Appointment of a woman as Secretary | |
| Registry | Feb 28, 2004 | Annual return | |
| Financials | Aug 27, 2003 | Annual accounts | |
| Registry | May 10, 2003 | Annual return | |
| Registry | May 10, 2003 | Register of members | |
| Registry | Mar 18, 2003 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 1, 2002 | Notice of change of directors or secretaries or in their particulars 1831943... | |
| Registry | Jun 15, 2002 | Resignation of a person | |
| Registry | Jun 15, 2002 | Resignation of a person 1753575... | |
| Registry | Jun 15, 2002 | Resignation of a person | |
| Registry | Jun 15, 2002 | Resignation of a person 1866593... | |
| Registry | Jun 15, 2002 | Resignation of a person | |
| Registry | Jun 15, 2002 | Appointment of a person | |
| Registry | Jun 15, 2002 | Appointment of a person 1831818... | |
| Registry | Jun 15, 2002 | Appointment of a person | |
| Registry | Jun 15, 2002 | Appointment of a person 1788229... | |
| Registry | May 29, 2002 | Change of name certificate | |
| Registry | May 29, 2002 | Company name change | |
| Registry | May 28, 2002 | Four appointments: 4 men | |
| Registry | May 7, 2002 | Resignation of a person | |
| Registry | Apr 30, 2002 | Resignation of one Banker and one Director (a man) | |
| Registry | Mar 29, 2002 | Accounts | |
| Registry | Feb 28, 2002 | Appointment of a person | |
| Registry | Feb 28, 2002 | Appointment of a person 1800982... | |
| Registry | Feb 20, 2002 | Resignation of a person | |
| Registry | Feb 18, 2002 | Memorandum of association | |
| Registry | Feb 18, 2002 | Resolution | |
| Registry | Feb 11, 2002 | Resignation of one Banker and one Director (a man) | |
| Registry | Feb 8, 2002 | Two appointments: 2 men | |
| Registry | Jan 15, 2002 | Five appointments: 5 men | |
