SAVILE HOUSE MANAGEMENT COMPANY (MAYFAIR) LIMITED

Company number 03889498

Date	Type	Description	View / Download
06 Sep 2017	AP04	Appointment of Firstport Secretarial Limited as a secretary on 6 September 2017	(2 pages)
06 Sep 2017	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 6 September 2017	(1 page)
11 Aug 2017	TM02	Termination of appointment of Woodberry Secretarial Limited as a secretary on 14 July 2017	(1 page)
06 Feb 2017	AP04	Appointment of Woodberry Secretarial Limited as a secretary on 6 February 2017	(2 pages)
06 Feb 2017	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 6 February 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
23 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(4 pages)
31 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 13	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(4 pages)
06 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 13	(6 pages)
23 Oct 2014	AP01	Appointment of Yogesh Solanki as a director on 17 September 2014	(2 pages)
15 Oct 2014	AP01	Appointment of Ofir Kedar as a director on 17 September 2014	(2 pages)
09 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
07 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 13	(6 pages)
21 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(4 pages)
03 Jan 2013	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(5 pages)
17 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(4 pages)
16 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(6 pages)
16 Dec 2011	CH04	Secretary's details changed for Temple Secretaries Limited on 28 April 2010	(2 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
16 Aug 2011	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 August 2011	(1 page)
29 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(6 pages)
29 Dec 2010	CH04	Secretary's details changed for Temple Secretaries Limited on 1 October 2009	(2 pages)
29 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(4 pages)
21 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(14 pages)

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