- Company Overview for SAVILE ROW TRUST ADVISERS LIMITED (06719547)
- Filing history for SAVILE ROW TRUST ADVISERS LIMITED (06719547)
- People for SAVILE ROW TRUST ADVISERS LIMITED (06719547)
- More for SAVILE ROW TRUST ADVISERS LIMITED (06719547)
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) |
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19 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Sep 2015 | DS01 | Application to strike the company off the register | |
08 Sep 2015 | SH19 |
Statement of capital on 8 September 2015
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26 Aug 2015 | SH20 | Statement by Directors | |
26 Aug 2015 | CAP-SS | Solvency Statement dated 18/08/15 | |
26 Aug 2015 | RESOLUTIONS |
Resolutions
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26 Aug 2015 | RESOLUTIONS |
Resolutions
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04 Aug 2015 | TM01 | Termination of appointment of Hiroshi Kurokawa as a director on 29 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Noritaka Hoshikawa as a director on 29 July 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Daisaku Matsuo as a director on 29 July 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Masazumi Maeda as a director on 29 May 2015 | |
04 Aug 2015 | TM01 | Termination of appointment of Hiroaki Iizawa as a director on 29 May 2015 | |
04 Aug 2015 | AP01 | Appointment of Mr Masaomi Katayama as a director on 29 July 2015 | |
10 Oct 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
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06 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
09 Oct 2013 | AR01 |
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
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20 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders | |
05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
16 May 2012 | AP01 | Appointment of Hiroshi Kurokawa as a director | |
16 May 2012 | TM01 | Termination of appointment of Seishi Miyajima as a director | |
23 Apr 2012 | AP01 | Appointment of Daisaku Matsuo as a director | |
20 Apr 2012 | TM01 | Termination of appointment of Tetsuo Habu as a director | |
13 Oct 2011 | AR01 | Annual return made up to 9 October 2011 with full list of shareholders |