SAVOY INVESTMENT MANAGEMENT LIMITED

Company number 01382994

Date	Type	Description	View / Download
29 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	(6 pages)
16 Aug 2018	TM01	Termination of appointment of Wadham St. John Downing as a director on 3 August 2018	(1 page)
17 Jul 2017	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017	(2 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	(1 page)
11 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
17 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
30 May 2017	AD02	Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
01 Mar 2017	TM01	Termination of appointment of John Robert Porteous as a director on 28 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Wadham St.John Downing as a director on 21 February 2017	(2 pages)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)
30 Jun 2016	AD04	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 176,750	(5 pages)
14 Jun 2016	AD03	Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
14 Jun 2016	AD01	Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 June 2016	(1 page)
04 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)