SAVOY ASSET MANAGEMENT LIMITED

Company number 03457951

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 29 September 2020	(7 pages)
30 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Nov 2020	TM02	Termination of appointment of Rehana Hasan as a secretary on 7 October 2020	(1 page)
18 May 2020	SH19	Statement of capital on 18 May 2020 GBP 1.08	(5 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Capitalisation 30/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be cancelled 30/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 May 2020	SH20	Statement by Directors	(1 page)
18 May 2020	CAP-SS	Solvency Statement dated 30/09/19	(1 page)
12 May 2020	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 1,081,187.8	(3 pages)
11 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-30	(1 page)
11 Oct 2019	LIQ01	Declaration of solvency	(6 pages)
06 Sep 2019	TM01	Termination of appointment of Christopher Woodhouse as a director on 6 September 2019	(1 page)
06 Sep 2019	TM01	Termination of appointment of Donald William Sherret Reid as a director on 6 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
28 Jan 2019	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on 28 January 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
12 Oct 2018	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 1 October 2018	(2 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
04 Jan 2018	TM01	Termination of appointment of Peter Lindop Hall as a director on 30 December 2017	(1 page)
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(4 pages)
11 Oct 2017	AP01	Appointment of Mr Christopher Woodhouse as a director on 3 October 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(10 pages)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next