ST. SAVIOURS WHARF MANAGEMENT LIMITED

Company number 02004543

Date	Type	Description	View / Download
14 Aug 2019	ANNOTATION	Rectified the form TM02 was removed from the public register on 10/10/2019 as it was invalid or ineffective.
14 Aug 2019	AD01	Registered office address changed from Eastcastle House Eastcastle House 27/28 Eastcastle Street London W1W 8DH England to 27 st Saviours Wharf Mill Street London SE1 2BE on 14 August 2019	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
29 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
15 Aug 2018	AAMD	Amended total exemption full accounts made up to 31 March 1998	(11 pages)
15 Aug 2018	AAMD	Amended total exemption full accounts made up to 31 March 1997	(11 pages)
15 Aug 2018	AAMD	Amended total exemption full accounts made up to 31 March 1996	(11 pages)
09 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
08 Aug 2018	CH01	Director's details changed for Ms Anne Elizabeth Pounds on 1 January 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for James Holloway on 1 January 2018	(2 pages)
08 Aug 2018	CH01	Director's details changed for James Holloway on 1 January 2018	(2 pages)
28 Mar 2018	AAMD	Amended total exemption full accounts made up to 31 March 1995	(10 pages)
27 Mar 2018	MA	Memorandum and Articles of Association	(28 pages)
05 Mar 2018	TM02	Termination of appointment of Msp Secretaries Limited as a secretary on 1 January 2018	(1 page)
05 Mar 2018	AP04	Appointment of Cargil Management Services Ltd. as a secretary on 1 January 2018	(2 pages)
03 Jan 2018	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Eastcastle House Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 3 January 2018	(1 page)
02 Jan 2018	AP04	Appointment of Msp Secretaries Limited as a secretary on 1 January 2018	(2 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
08 Aug 2017	CH01	Director's details changed for Ms Anne Elizabeth Pounds on 25 July 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
04 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
03 Jan 2017	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(11 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 86	(3 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 85	(3 pages)