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SAVITAR LIMITED

Company number 10947170

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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)
12 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
25 May 2023 AA Total exemption full accounts made up to 30 September 2022
07 Nov 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
24 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
03 Nov 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 1 November 2021
03 Nov 2021 AP04 Appointment of Secretarial Appointments Limited as a secretary on 1 November 2021
02 Nov 2021 PSC04 Change of details for Mr Christophe De Marchant Et D'ansembourg as a person with significant control on 2 November 2021
02 Nov 2021 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2 London Wall Place London EC2Y 5AU on 2 November 2021
02 Nov 2021 TM01 Termination of appointment of Jason Antony Reader as a director on 1 November 2021
02 Nov 2021 AP01 Appointment of Mr Steven John Blackmore as a director on 1 November 2021
07 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
14 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
31 Oct 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
11 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-05
  • GBP 9,000,000