SATURN FINANCE LIMITED

Registered office address changed from 2nd Floor 314 Regents Park Road Finchley London N3 2JX England to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2 June 2026

Address • Form AD01

Appointment of a voluntary liquidator

Insolvency • Form 600

Statement of affairs

Insolvency • Form LIQ02

Resolutions

Resolution • Form RESOLUTIONS

Appointment of Nicholas John Pike as a director on 6 May 2026

Officers • Form AP01

Appointment of Mr Philip Elliot Simons as a director on 6 May 2026

Officers • Form AP01

Confirmation statement made on 20 August 2025 with updates

Confirmation statement • Form CS01

Total exemption full accounts made up to 31 December 2024

Accounts • Form AA

Cessation of Saturn (Shl) Holdings Limited as a person with significant control on 7 March 2025

Persons with significant control • Form PSC07

Notification of Interlend Holdings Limited as a person with significant control on 7 March 2025

Persons with significant control • Form PSC02

Certificate of change of name

Change of name • Form CERTNM

Confirmation statement made on 20 August 2024 with updates

Confirmation statement • Form CS01

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

Confirmation statement made on 20 August 2023 with updates

Confirmation statement • Form CS01

Director's details changed for Mr Paresh Shantilal Raja on 7 October 2022

Officers • Form CH01