SAVERD LIMITED

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Company Documents

DateDescription
28/09/2128 September 2021 Final Gazette dissolved via voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 Statement of capital on 2021-07-13

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01/07/211 July 2021 Application to strike the company off the register

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021

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28/06/2128 June 2021

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/01/2016 January 2020 CONSOLIDATION 12/02/19

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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04/11/194 November 2019 12/02/19 STATEMENT OF CAPITAL GBP 3600002

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16/10/1916 October 2019 12/02/19 STATEMENT OF CAPITAL GBP 2

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17/05/1917 May 2019 COMPANY CHANGE OF NAME 16/04/2019

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29/04/1929 April 2019 COMPANY NAME CHANGED SAVERD LTD CERTIFICATE ISSUED ON 29/04/19

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04/03/194 March 2019 ADOPT ARTICLES 12/02/2019

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18/02/1918 February 2019 SECRETARY APPOINTED MR JULIAN CHARLES BROWN

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 86-90 3RD FLOOR PAUL STREET LONDON EC2A 4NE UNITED KINGDOM

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18/02/1918 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGL GROUP LIMITED

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR CARL LUNDBERG

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15/02/1915 February 2019 DIRECTOR APPOINTED MR DOMINIC JAMES PLATT

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15/02/1915 February 2019 DIRECTOR APPOINTED MR STUART MURRAY WALTERS

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15/02/1915 February 2019 DIRECTOR APPOINTED MR MATTHEW OLIVER DONALDSON

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15/02/1915 February 2019 CESSATION OF PETER WILLIAM MYATT AS A PSC

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR JAMIE CURRAN

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15/02/1915 February 2019 APPOINTMENT TERMINATED, DIRECTOR PETER MYATT

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24/12/1824 December 2018 CURREXT FROM 31/12/2018 TO 30/06/2019

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 86-90 PAUL STREET LONDON EC2A 4NE UNITED KINGDOM

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08/11/188 November 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 14-22 ELDER STREET LONDON E1 6BT UNITED KINGDOM

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17/10/1817 October 2018 17/10/18 STATEMENT OF CAPITAL GBP 1.790781

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22/08/1822 August 2018 31/12/17 TOTAL EXEMPTION FULL

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19/04/1819 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / CARL JOHN LUNDBERG / 18/04/2018

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 41 LUKE STREET LONDON EC2A 4LB ENGLAND

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM MYATT / 11/12/2017

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/03/1731 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 1.773051

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30/03/1730 March 2017 06/02/17 STATEMENT OF CAPITAL GBP 1.329787

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28/03/1728 March 2017 DIRECTOR APPOINTED CARL JOHN LUNDBERG

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22/03/1722 March 2017 ADOPT ARTICLES 06/02/2017

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07/02/177 February 2017 ADOPT ARTICLES 22/12/2016

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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17/01/1717 January 2017 SUB-DIVISION 19/12/16

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04/01/174 January 2017 02/01/17 STATEMENT OF CAPITAL GBP 1.25

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04/01/174 January 2017 DIRECTOR APPOINTED MR JAMIE NICHOLAS CURRAN

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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07/12/157 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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