SAVILE ROW HOLDING COMPANY LIMITED - THE

Company Documents

Date	Description
20/03/2520 March 2025	Group of companies' accounts made up to 2024-12-31 View Document
09/10/249 October 2024	Confirmation statement made on 2024-10-09 with no updates View Document
12/04/2412 April 2024	Group of companies' accounts made up to 2023-12-31 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-09 with no updates View Document
13/03/2313 March 2023	Group of companies' accounts made up to 2022-12-31 View Document
19/10/2219 October 2022	Confirmation statement made on 2022-10-09 with no updates View Document
20/10/2120 October 2021	Confirmation statement made on 2021-10-09 with updates View Document
03/03/203 March 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View Document
12/03/1912 March 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
21/01/1921 January 2019	DIRECTOR APPOINTED MS LEE-ANNE NAOMI HARRIS View Document
09/10/189 October 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View Document
14/03/1814 March 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
16/10/1716 October 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View Document
21/03/1721 March 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
10/10/1610 October 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View Document
04/04/164 April 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
31/03/1631 March 2016	APPOINTMENT TERMINATED, DIRECTOR EDWIN DOUGLAS View Document
12/10/1512 October 2015	Annual return made up to 9 October 2015 with full list of shareholders View Document
06/07/156 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
18/10/1418 October 2014	Annual return made up to 9 October 2014 with full list of shareholders View Document
17/10/1417 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTONY O'KANE / 17/06/2014 View Document
19/06/1419 June 2014	REGISTERED OFFICE CHANGED ON 19/06/2014 FROM CURRAN ROAD CASTLEDAWSON CO LONDONDERRY BT45 8AF View Document
18/06/1418 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE NI0086130022 View Document
06/06/146 June 2014	AUDITOR'S RESIGNATION View Document
24/04/1424 April 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
10/02/1410 February 2014	DIRECTOR APPOINTED MR JOHN ANTONY O'KANE View Document
22/10/1322 October 2013	Annual return made up to 9 October 2013 with full list of shareholders View Document
16/09/1316 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
15/01/1315 January 2013	DIRECTOR APPOINTED MS VALENTYNA SAVINA View Document
12/10/1212 October 2012	Annual return made up to 9 October 2012 with full list of shareholders View Document
15/06/1215 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
31/10/1131 October 2011	Annual return made up to 9 October 2011 with full list of shareholders View Document
31/10/1131 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART DOLTIS / 31/10/2011 View Document
03/06/113 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
27/10/1027 October 2010	Annual return made up to 9 October 2010 with full list of shareholders View Document
17/09/1017 September 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
11/03/1011 March 2010	Annual return made up to 9 October 2009 with full list of shareholders View Document
10/03/1010 March 2010	APPOINTMENT TERMINATED, SECRETARY JACLYN JOHNSON View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DOLTIS / 01/10/2009 View Document
10/03/1010 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWIN DOUGLAS / 01/10/2009 View Document
10/03/1010 March 2010	SECRETARY'S CHANGE OF PARTICULARS / VALENTYNA SAVINA / 01/10/2009 View Document
13/08/0913 August 2009	31/12/08 ANNUAL ACCTS View Document
27/01/0927 January 2009	CHANGE OF DIRS/SEC View Document
09/10/089 October 2008	CHANGE OF DIRS/SEC View Document
09/10/089 October 2008	09/10/08 ANNUAL RETURN SHUTTLE View Document
29/08/0829 August 2008	PARS RE MORTAGE View Document
13/08/0813 August 2008	31/12/07 ANNUAL ACCTS View Document
20/03/0820 March 2008	CHANGE OF DIRS/SEC View Document
05/03/085 March 2008	CHANGE OF DIRS/SEC View Document
05/11/075 November 2007	09/10/07 View Document
04/07/074 July 2007	31/12/06 ANNUAL ACCTS View Document
28/10/0628 October 2006	09/10/06 ANNUAL RETURN SHUTTLE View Document
24/05/0624 May 2006	31/12/05 ANNUAL ACCTS View Document
05/05/065 May 2006	CHANGE OF DIRS/SEC View Document
06/11/056 November 2005	09/10/05 ANNUAL RETURN SHUTTLE View Document
21/06/0521 June 2005	31/12/04 ANNUAL ACCTS View Document
22/04/0522 April 2005	CHANGE OF DIRS/SEC View Document
11/10/0411 October 2004	09/10/04 ANNUAL RETURN SHUTTLE View Document
05/07/045 July 2004	31/12/03 ANNUAL ACCTS View Document
30/10/0330 October 2003	09/10/03 ANNUAL RETURN SHUTTLE View Document
10/06/0310 June 2003	31/12/02 ANNUAL ACCTS View Document
12/04/0312 April 2003	SPECIAL/EXTRA RESOLUTION View Document
12/04/0312 April 2003	SPECIAL/EXTRA RESOLUTION View Document
12/04/0312 April 2003	UPDATED MEM AND ARTS View Document
12/04/0312 April 2003	RET BY CO PURCH OWN SHARS View Document
28/10/0228 October 2002	09/10/02 ANNUAL RETURN SHUTTLE View Document
28/10/0228 October 2002	CHANGE OF DIRS/SEC View Document
19/09/0219 September 2002	31/12/01 ANNUAL ACCTS View Document
09/08/029 August 2002	CHANGE OF DIRS/SEC View Document
20/10/0120 October 2001	09/10/01 ANNUAL RETURN SHUTTLE View Document
20/10/0120 October 2001	CHANGE OF DIRS/SEC View Document
12/10/0112 October 2001	31/12/00 ANNUAL ACCTS View Document
07/07/017 July 2001	CHANGE IN SIT REG ADD View Document
27/10/0027 October 2000	09/10/00 ANNUAL RETURN SHUTTLE View Document
01/08/001 August 2000	31/12/99 ANNUAL ACCTS View Document
01/11/991 November 1999	09/10/99 ANNUAL RETURN SHUTTLE View Document
26/08/9926 August 1999	31/12/98 ANNUAL ACCTS View Document
25/05/9925 May 1999	CERT CHANGE View Document
23/10/9823 October 1998	09/10/98 ANNUAL RETURN SHUTTLE View Document
26/08/9826 August 1998	31/12/97 ANNUAL ACCTS View Document
18/11/9718 November 1997	31/03/97 ANNUAL ACCTS View Document
21/10/9721 October 1997	09/10/97 ANNUAL RETURN SHUTTLE View Document
10/10/9710 October 1997	CHANGE OF ARD DURING ARP View Document
26/03/9726 March 1997	MORTGAGE SATISFACTION View Document
26/03/9726 March 1997	MORTGAGE SATISFACTION View Document
26/03/9726 March 1997	MORTGAGE SATISFACTION View Document
26/03/9726 March 1997	MORTGAGE SATISFACTION View Document
26/03/9726 March 1997	MORTGAGE SATISFACTION View Document
11/02/9711 February 1997	CHANGE OF DIRS/SEC View Document
25/10/9625 October 1996	09/10/96 ANNUAL RETURN SHUTTLE View Document

08/10/968 October 1996	31/03/96 ANNUAL ACCTS View Document
05/09/965 September 1996	PARS RE MORTAGE View Document
05/09/965 September 1996	PARS RE MORTAGE View Document
12/01/9612 January 1996	PARS RE MORTAGE View Document
12/01/9612 January 1996	PARS RE MORTAGE View Document
12/01/9612 January 1996	PARS RE MORTAGE View Document
12/01/9612 January 1996	PARS RE MORTAGE View Document
12/01/9612 January 1996	PARS RE MORTAGE View Document
07/12/957 December 1995	MORTGAGE SATISFACTION View Document
24/10/9524 October 1995	09/10/95 ANNUAL RETURN SHUTTLE View Document
31/08/9531 August 1995	31/03/95 ANNUAL ACCTS View Document
17/08/9517 August 1995	31/03/95 ANNUAL ACCTS View Document
03/08/953 August 1995	MORTGAGE SATISFACTION View Document
03/08/953 August 1995	MORTGAGE SATISFACTION View Document
03/08/953 August 1995	MORTGAGE SATISFACTION View Document
03/05/953 May 1995	CHANGE OF DIRS/SEC View Document
12/01/9512 January 1995	CHANGE OF DIRS/SEC View Document
05/12/945 December 1994	09/10/94 ANNUAL RETURN SHUTTLE View Document
07/09/947 September 1994	31/03/94 ANNUAL ACCTS View Document
19/05/9419 May 1994	09/10/93 ANNUAL RETURN SHUTTLE View Document
19/05/9419 May 1994	PARS RE MORTAGE View Document
19/05/9419 May 1994	PARS RE MORTAGE View Document
20/10/9320 October 1993	31/03/93 ANNUAL ACCTS View Document
03/12/923 December 1992	CHANGE IN SIT REG ADD View Document
03/12/923 December 1992	CHANGE OF DIRS/SEC View Document
29/10/9229 October 1992	09/10/92 ANNUAL RETURN FORM View Document
29/10/9229 October 1992	31/03/92 ANNUAL ACCTS View Document
04/02/924 February 1992	CHANGE OF DIRS/SEC View Document
02/11/912 November 1991	31/03/91 ANNUAL ACCTS View Document
02/11/912 November 1991	09/10/91 ANNUAL RETURN View Document
12/06/9112 June 1991	PARS RE MORTAGE View Document
12/06/9112 June 1991	PARS RE MORTAGE View Document
12/06/9112 June 1991	PARS RE MORTAGE View Document
01/05/911 May 1991	SPECIAL/EXTRA RESOLUTION View Document
08/04/918 April 1991	UPDATED MEM AND ARTS View Document
11/01/9111 January 1991	11/11/90 ANNUAL RETURN View Document
03/01/913 January 1991	31/03/90 ANNUAL ACCTS View Document
29/06/9029 June 1990	UPDATED MEM AND ARTS View Document
25/05/9025 May 1990	RESOLUTION TO CHANGE NAME View Document
19/12/8919 December 1989	PARS RE MORTAGE View Document
01/11/891 November 1989	26/09/89 ANNUAL RETURN View Document
01/11/891 November 1989	31/03/89 ANNUAL ACCTS View Document
15/03/8915 March 1989	MORTGAGE SATISFACTION View Document
16/02/8916 February 1989	UPDATED MEM AND ARTS View Document
30/01/8930 January 1989	PARS RE MORTAGE View Document
30/01/8930 January 1989	PARS RE MORTAGE View Document
22/12/8822 December 1988	11/11/88 ANNUAL RETURN View Document
13/12/8813 December 1988	31/03/88 ANNUAL ACCTS View Document
18/11/8818 November 1988	RESOLUTION TO CHANGE NAME View Document
05/09/885 September 1988	PARS RE MORTAGE View Document
01/04/881 April 1988	31/03/87 ANNUAL ACCTS View Document
08/12/878 December 1987	31/10/87 ANNUAL RETURN View Document
14/09/8714 September 1987	PARS RE MORTAGE View Document
14/09/8714 September 1987	PARS RE MORTAGE View Document
12/12/8612 December 1986	25/08/86 ANNUAL RETURN View Document
10/12/8610 December 1986	31/03/86 ANNUAL ACCTS View Document
03/12/863 December 1986	31/03/85 ANNUAL ACCTS View Document
19/03/8619 March 1986	24/10/85 ANNUAL RETURN View Document
05/11/845 November 1984	25/09/84 ANNUAL RETURN View Document
05/11/845 November 1984	31/03/84 ANNUAL ACCTS View Document
12/01/8412 January 1984	31/12/83 ANNUAL RETURN View Document
12/01/8312 January 1983	31/12/82 ANNUAL RETURN View Document
20/05/8220 May 1982	NOTICE OF ARD View Document
15/10/8115 October 1981	31/12/81 ANNUAL RETURN View Document
16/09/8016 September 1980	31/12/80 ANNUAL RETURN View Document
31/12/7931 December 1979	31/12/79 ANNUAL RETURN View Document
09/01/799 January 1979	31/12/78 ANNUAL RETURN View Document
10/10/7810 October 1978	SPECIAL/EXTRA RESOLUTION View Document
10/10/7810 October 1978	RETURN OF ALLOTS (CASH) View Document
10/10/7810 October 1978	NOT OF INCR IN NOM CAP View Document
10/10/7810 October 1978	MEMORANDUM AND ARTICLES View Document
10/10/7810 October 1978	PARS RE CONTRACT View Document
19/06/7819 June 1978	PARS RE MORTAGE View Document
29/11/7729 November 1977	31/12/77 ANNUAL RETURN View Document
01/09/761 September 1976	31/12/76 ANNUAL RETURN View Document
09/09/759 September 1975	31/12/75 ANNUAL RETURN View Document
16/05/7516 May 1975	31/12/74 ANNUAL RETURN View Document
02/12/742 December 1974	PARTICULARS RE DIRECTORS View Document
15/10/7415 October 1974	PARTICULARS RE DIRECTORS View Document
26/06/7426 June 1974	31/12/73 ANNUAL RETURN View Document
30/01/7430 January 1974	PARTICULARS RE DIRECTORS View Document
14/01/7414 January 1974	31/12/72 ANNUAL RETURN View Document
09/11/729 November 1972	PARS RE MORTAGE View Document
03/10/723 October 1972	RETURN OF ALLOTS (CASH) View Document
26/04/7226 April 1972	PARTICULARS RE DIRECTORS View Document
26/04/7226 April 1972	SITUATION OF REG OFFICE View Document
30/03/7230 March 1972	DECL ON COMPL ON INCORP View Document
30/03/7230 March 1972	ARTICLES View Document
30/03/7230 March 1972	STATEMENT OF NOMINAL CAP View Document
30/03/7230 March 1972	MEMORANDUM View Document
13/03/7213 March 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SAVILE ROW HOLDING COMPANY LIMITED - THE

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