ST. SAVIOURS WHARF MANAGEMENT LIMITED

Company number 02004543

Date	Type	Description	View / Download
28 Feb 2016	CH01	Director's details changed for Ms Anne Elizabeth Pounds on 28 February 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of M & N Secretaries Limited as a secretary on 31 December 2015	(1 page)
05 Jan 2016	AD01	Registered office address changed from , 1 Princeton Mews, 167-169 London Road, Kingston upon Thames, Surrey, KT2 6PT to 27 Old Gloucester Street London WC1N 3AX on 5 January 2016	(1 page)
03 Dec 2015	AP01	Appointment of Ms Anne Elizabeth Pounds as a director on 1 December 2015	(2 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
27 Jul 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 12	(5 pages)
18 Dec 2014	AP01	Appointment of James Holloway as a director on 18 December 2014	(2 pages)
16 Oct 2014	TM01	Termination of appointment of Serdar Savasir as a director on 14 October 2014	(1 page)
01 Oct 2014	CH01	Director's details changed for Mr Serdar Savasir on 22 August 2014	(2 pages)
18 Aug 2014	CH04	Secretary's details changed for M & N Secretaries Limited on 18 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from , the Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ to 27 Old Gloucester Street London WC1N 3AX on 15 August 2014	(1 page)
08 Aug 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 12	(5 pages)
25 Jul 2014	CH01	Director's details changed for Mr Serdar Savasir on 25 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Charles Rodney Williams as a director on 17 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Serdar Savasir as a director on 17 July 2014	(2 pages)
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(8 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
01 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(8 pages)
18 Apr 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
19 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(13 pages)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
31 Jul 2009	363a	Return made up to 24/07/09; full list of members	(8 pages)