SAVOY ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 04/01/164 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 26/10/1526 October 2015 | REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR |
| 22/06/1522 June 2015 | ADOPT ARTICLES 10/06/2015 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 08/05/158 May 2015 | SAIL ADDRESS CREATED |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY REHANA HASAN |
| 07/11/147 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/11/1314 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WEST |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALFIO TAGLIABUE |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ALFIO TAGLIABUE |
| 17/12/1217 December 2012 | SECRETARY APPOINTED REHANA HASAN |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREYS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED JONATHAN CHARLES POLIN |
| 04/12/124 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | SECRETARY APPOINTED ALFIO TAGLIABUE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL HALE |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM |
| 08/02/118 February 2011 | SECTION 519 |
| 08/02/118 February 2011 | AUDITOR'S RESIGNATION |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WEST / 24/10/2010 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER HENRY MARK JEFFREYS / 24/10/2010 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM C/O ASHCOURT GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V3BJ |
| 15/11/1015 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE |
| 16/12/0916 December 2009 | SECRETARY APPOINTED NEIL ANDREW HALE |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WEST / 24/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER HENRY MARK JEFFREYS / 24/10/2009 |
| 24/11/0924 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY KENNARD |
| 11/05/0911 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TARRAN |
| 05/04/095 April 2009 | DIRECTOR APPOINTED LORD CHRISTOPHER HENRY MARK JEFFREYS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MORTON |
| 18/11/0818 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | REDUCTION OF SHARE PREMIUM |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 2-6 OLDKNOW ROAD MARPLE STOCKPORT CHESHIRE SK6 7BX |
| 29/01/0829 January 2008 | REDUCE SHARE PREMIUM ACCOUNT |
| 25/01/0825 January 2008 | SH ACC PRE RED £1171270 27/11/07 |
| 16/01/0816 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 07/12/077 December 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/04/074 April 2007 | REREG PLC-PRI 07/03/07 |
| 04/04/074 April 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 04/04/074 April 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 7 HANOVER SQUARE LONDON W1S 1HQ |
| 29/11/0629 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | RETURN MADE UP TO 24/10/05; BULK LIST AVAILABLE SEPARATELY |
| 17/08/0517 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | RETURN MADE UP TO 24/10/04; BULK LIST AVAILABLE SEPARATELY |
| 03/12/043 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: LILLY HOUSE 13 HANOVER SQUARE LONDON W1S 1HN |
| 18/08/0418 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 20/07/0420 July 2004 | SHARES AGREEMENT OTC |
| 21/11/0321 November 2003 | RETURN MADE UP TO 24/10/03; BULK LIST AVAILABLE SEPARATELY |
| 29/09/0329 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0327 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | NC INC ALREADY ADJUSTED 23/07/03 |
| 30/07/0330 July 2003 | £ NC 1000000/1500000 23/0 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 7 QUEEN STREET LONDON W1X 7PH |
| 21/11/0221 November 2002 | REDUCTION OF SHARE PREMIUM |
| 21/11/0221 November 2002 | REDUCE SHARE PREMIUM ACCOUNT |
| 12/11/0212 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/09/029 September 2002 | SHARE PREM ACC REDUCED 03/09/02 |
| 30/08/0230 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/10/01; BULK LIST AVAILABLE SEPARATELY |
| 01/10/011 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 24/10/00; BULK LIST AVAILABLE SEPARATELY |
| 08/12/008 December 2000 | DIRECTOR RESIGNED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | SHARES AGREEMENT OTC |
| 21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 2/6 OLDKNOWN ROAD MARPLE STOCKPORT CHESHIRE SK9 7BX |
| 19/05/0019 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/00 |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | £ NC 750000/1000000 27/0 |
| 03/12/993 December 1999 | RETURN MADE UP TO 24/10/99; BULK LIST AVAILABLE SEPARATELY |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 24/10/98; BULK LIST AVAILABLE SEPARATELY |
| 30/09/9830 September 1998 | SHARES AGREEMENT OTC |
| 06/08/986 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/08/986 August 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/03/98 |
| 21/06/9821 June 1998 | NEW DIRECTOR APPOINTED |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | S-DIV 28/10/97 |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NC INC ALREADY ADJUSTED 28/10/97 |
| 25/11/9725 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/97 |
| 25/11/9725 November 1997 | RE SUB DIVIDE SHARES 28/10/97 |
| 25/11/9725 November 1997 | RE SHARES 28/10/97 |
| 25/11/9725 November 1997 | £ NC 100000/750000 28/10/97 |
| 25/11/9725 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | APPLICATION COMMENCE BUSINESS |
| 20/11/9720 November 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | PROSPECTUS |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company