SAVOY INVESTMENT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/03/1929 March 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 05/09/185 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.1 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 11/07/1711 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 11/07/1711 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/07/1711 July 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 17/06/1717 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 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 |
| 23/02/1723 February 2017 | DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING |
| 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 ENGLAND |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 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 |
| 14/06/1614 June 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 14/06/1614 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 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 |
| 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 |
| 15/06/1515 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY REHANA HASAN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | SAIL ADDRESS CREATED |
| 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 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 11/07/1411 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | SECOND FILING WITH MUD 14/06/13 FOR FORM AR01 |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, SECRETARY ALFIO TAGLIABUE |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 28/03/1328 March 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 176750.00 |
| 28/03/1328 March 2013 | STATEMENT BY DIRECTORS |
| 28/03/1328 March 2013 | REDUCE ISSUED CAPITAL 27/03/2013 |
| 28/03/1328 March 2013 | SOLVENCY STATEMENT DATED 27/03/13 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ALFIO TAGLIABUE |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREYS |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED JONATHAN CHARLES POLIN |
| 17/12/1217 December 2012 | SECRETARY APPOINTED REHANA HASAN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED RICHARD HARRIS SINCLAIR |
| 17/10/1217 October 2012 | 30/09/12 STATEMENT OF CAPITAL GBP 1976750 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEBER |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAVIER |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER |
| 13/08/1213 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | 30/06/11 STATEMENT OF CAPITAL GBP 1576750.00 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BARING |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER COOPER |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 10/07/1210 July 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 1776750.00 |
| 19/06/1219 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SUMPTION |
| 21/02/1221 February 2012 | SECRETARY APPOINTED ALFIO TAGLIABUE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY NEIL HALE |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DEW |
| 20/06/1120 June 2011 | Annual return made up to 14 June 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 |
| 08/02/118 February 2011 | SECTION 519 |
| 08/02/118 February 2011 | AUDITOR'S RESIGNATION |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MARK ANTHONY SMITH |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KENNARD |
| 19/07/1019 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM, C/O ASHCOURT GROUP, 6TH FLOOR EAST WING VINTNERS, PLACE 68 UPPER THAMES STREET, LONDONEC4V 3BJ |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HEBER / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY COOPER / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PAVIER / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GARTH CARTER / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN LAIDLAW JENKINS / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE PATRICK DEW / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SUMPTION / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD PHILIP BARING / 14/06/2010 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHRISTOPHER HENRY MARK JEFFREYS / 14/06/2010 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED JONATHAN DAVID FREEMAN |
| 16/12/0916 December 2009 | SECRETARY APPOINTED NEIL ANDREW HALE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JANE DUMERESQUE |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/07/097 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE DUMBERSQUE / 06/07/2009 |
| 08/06/098 June 2009 | ALTER ARTICLES 26/05/2009 |
| 05/06/095 June 2009 | ALTER ARTICLES 26/05/2009 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR DALJIT MAKER |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL TARRAN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED PETER GEORGE PATRICK DEW |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN MORTON |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES GILLOW |
| 19/09/0819 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED CHARLES HENRY PAULYN GILLOW |
| 24/06/0824 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 2-6 OLDKNOW ROAD, MARPLE, STOCKPORT, CHESHIRE SK6 7BX |
| 16/01/0816 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | COMPANY NAME CHANGED RAPHAEL TUTTON & SAUNDERS LIMITE D CERTIFICATE ISSUED ON 20/06/02 |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 14/06/00; NO CHANGE OF MEMBERS |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | COMPANY NAME CHANGED TUTTON AND SAUNDERS LIMITED CERTIFICATE ISSUED ON 28/04/00 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/07/9912 July 1999 | S80A AUTH TO ALLOT SEC 05/07/99 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | DIRECTOR RESIGNED |
| 22/03/9922 March 1999 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 10/12/9710 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/11/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: CRAWFORDS, STANTON HOUSE, 41 BLACKFRIARS ROAD, SALFORD, MANCHESTER M3 7DB |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/07/9528 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 1 RIDGEFIELD, MANCHESTER M2 6EG |
| 18/06/9318 June 1993 | NEW DIRECTOR APPOINTED |
| 18/06/9318 June 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 16/10/9216 October 1992 | NEW DIRECTOR APPOINTED |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 12/07/9112 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | S369(4) SHT NOTICE MEET 14/06/91 |
| 26/06/9126 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/05/9015 May 1990 | NEW DIRECTOR APPOINTED |
| 25/04/9025 April 1990 | RE SHARES 06/04/90 |
| 25/04/9025 April 1990 | S-DIV 06/04/90 |
| 25/04/9025 April 1990 | £ NC 1000/50000 06/04/90 |
| 04/04/904 April 1990 | COMPANY NAME CHANGED PETER Q. HENRIQUES & COMPANY LIM ITED CERTIFICATE ISSUED ON 05/04/90 |
| 02/01/902 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/11/8724 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 21/07/8621 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/07/8621 July 1986 | RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 09/08/789 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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