SAVOY ASSET MANAGEMENT LIMITED

Company number 03457951

Date	Type	Description	View / Download
08 May 2015	TM02	Termination of appointment of Rehana Hasan as a secretary on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed to Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
07 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,081,187.7	(4 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
17 Sep 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
14 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 1,081,187.7	(4 pages)
11 Jan 2013	TM01	Termination of appointment of Kenneth West as a director	(2 pages)
18 Dec 2012	TM02	Termination of appointment of Alfio Tagliabue as a secretary	(1 page)
17 Dec 2012	AP03	Appointment of Rehana Hasan as a secretary	(3 pages)
17 Dec 2012	AP01	Appointment of Alfio Tagliabue as a director	(3 pages)
17 Dec 2012	AP01	Appointment of Jonathan Charles Polin as a director	(3 pages)
17 Dec 2012	TM01	Termination of appointment of Christopher Jeffreys as a director	(2 pages)
04 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
12 Oct 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
21 Feb 2012	AP03	Appointment of Alfio Tagliabue as a secretary	(3 pages)
08 Feb 2012	TM02	Termination of appointment of Neil Hale as a secretary	(1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(20 pages)
14 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
15 Apr 2011	AD01	Registered office address changed from C/O C/O Ashcourt Rowan Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 15 April 2011	(1 page)

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