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SAVOY ASSET MANAGEMENT LIMITED

Company number 03457951

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2011 AUD Auditor's resignation
08 Feb 2011 MISC Section 519
26 Jan 2011 AA Full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Nov 2010 AD01 Registered office address changed from C/O Ashcourt Group 6Th Floor East Wing Vintners Place 68 Upper Thames Street London EC4V3BJ on 15 November 2010
15 Nov 2010 CH01 Director's details changed for Mr Kenneth West on 24 October 2010
15 Nov 2010 CH01 Director's details changed for Lord Christopher Henry Mark Jeffreys on 24 October 2010
16 Jan 2010 AA Full accounts made up to 31 March 2009
16 Dec 2009 AP03 Appointment of Neil Andrew Hale as a secretary
16 Dec 2009 TM02 Termination of appointment of Jane Dumeresque as a secretary
24 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Kenneth West on 24 October 2009
24 Nov 2009 CH01 Director's details changed for Lord Christopher Henry Mark Jeffreys on 24 October 2009
07 Aug 2009 288b Appointment terminated director jeremy kennard
11 May 2009 288b Appointment terminated director paul tarran
11 May 2009 395 Particulars of a mortgage or charge/co extend / charge no: 2
05 Apr 2009 288a Director appointed lord christopher henry mark jeffreys
02 Apr 2009 288b Appointment terminated director alan morton
18 Nov 2008 363a Return made up to 24/10/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 March 2008
14 Feb 2008 288b Director resigned
01 Feb 2008 CERT19 Certificate of reduction of share premium
30 Jan 2008 287 Registered office changed on 30/01/08 from: 2-6 oldknow road marple stockport cheshire SK6 7BX
29 Jan 2008 OC Reduce share premium account
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sh acc pre red £1171270 27/11/07