SAVILE ROW TRUST ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED HIROSHI KUROKAWA |
| 16/05/1216 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SEISHI MIYAJIMA |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED DAISAKU MATSUO |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TETSUO HABU |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR HIROAKI IIZAWA |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI YASUHARA |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ UNITED KINGDOM |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATSUSHI YASUHARA / 07/02/2011 |
| 14/10/1014 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHISM / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUO HABU / 01/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TETSUO HABU / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHISM / 01/10/2009 |
| 12/10/0912 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEISHI MIYAJIMA / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEISHI MIYAJIMA / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ATSUSHI YASUHARA / 01/10/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR HIROTO ICHIKI |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN RUDD-JONES |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED ATSUSHI YASUHARA |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED NIGEL WILLIAM MICHAEL GODDARD CHISM |
| 12/03/0912 March 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 25/02/0925 February 2009 | CURREXT FROM 31/12/2008 TO 31/12/2009 |
| 12/11/0812 November 2008 | CURRSHO FROM 31/10/2009 TO 31/12/2008 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED TETSUO HABU |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SEISHI MIYAJIMA |
| 06/11/086 November 2008 | DIRECTOR APPOINTED HIROTO ICHIKI |
| 02/11/082 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/081 November 2008 | SECRETARY APPOINTED DAVID MARTIN HEDGE |
| 20/10/0820 October 2008 | COMPANY NAME CHANGED ACTIONBROAD LIMITED CERTIFICATE ISSUED ON 20/10/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL TOWNSEND |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED MR JULIAN MARK RUDD-JONES |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 09/10/089 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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