NO.14 SAVILE ROW MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Liquidators' statement of receipts and payments to 2025-01-20 |
| 28/02/2528 February 2025 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-02-28 |
| 23/03/2423 March 2024 | Liquidators' statement of receipts and payments to 2024-01-20 |
| 23/03/2323 March 2023 | Liquidators' statement of receipts and payments to 2023-01-20 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 14 SAVILE ROW LONDON W1S 3JN |
| 21/05/1921 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GRAEME ANGUS / 17/05/2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 13/02/1813 February 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/02/1813 February 2018 | CESSATION OF WILLIAM KWOK LUN FUNG AS A PSC |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 16/05/1716 May 2017 | DISS40 (DISS40(SOAD)) |
| 02/05/172 May 2017 | FIRST GAZETTE |
| 06/02/176 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY YUSUF |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | DISS40 (DISS40(SOAD)) |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN LEWIS |
| 30/06/1630 June 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY IAN LEWIS |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 21/11/1521 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES HEFER |
| 07/03/147 March 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 07/03/147 March 2014 | SECRETARY APPOINTED MR IAN LEWIS |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MARTIN ANGUS |
| 09/12/139 December 2013 | COMPANY NAME CHANGED SAVILE ROW BRANDS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/12/13 |
| 09/12/139 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED THE GLINT PROJECT LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 02/03/132 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 19/07/1219 July 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR ANTHONY PAUL YUSUF |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED MR GILES WILLIAM ANDREW HEFER |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED MANDACO 718 LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM |
| 08/02/128 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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