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SAVILE ROW TRUST ADVISERS LIMITED

Company number 06719547

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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)
06 Sep 2011 AP01 Appointment of Mr Hiroaki Iizawa as a director
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of Atsushi Yasuhara as a director
11 Mar 2011 AD01 Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW United Kingdom on 11 March 2011
09 Mar 2011 AD01 Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ United Kingdom on 9 March 2011
11 Feb 2011 CH01 Director's details changed for Mr Atsushi Yasuhara on 7 February 2011
14 Oct 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 CH01 Director's details changed for Mr Tetsuo Habu on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Nigel Chism on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009
12 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
12 Oct 2009 CH01 Director's details changed for Tetsuo Habu on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Seishi Miyajima on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Nigel Chism on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Seishi Miyajima on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Atsushi Yasuhara on 1 October 2009
12 Aug 2009 288b Appointment terminated director hiroto ichiki
12 Aug 2009 288b Appointment terminated director julian rudd-jones
12 Aug 2009 288a Director appointed atsushi yasuhara
12 Aug 2009 288a Director appointed nigel william michael goddard chism
12 Mar 2009 288b Appointment terminated secretary david hedge
12 Mar 2009 288a Secretary appointed jayne cheadle
25 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009
12 Nov 2008 225 Accounting reference date shortened from 31/10/2009 to 31/12/2008