SAVOY ASSET MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSAVOY ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03457951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAVOY ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 29, 2020

    7 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Termination of appointment of Rehana Hasan as a secretary on Oct 07, 2020

    1 pagesTM02

    Statement of capital on May 18, 2020

    • Capital: GBP 1.08
    5 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capitalisation 30/09/2019
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account be cancelled 30/09/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Statement of capital following an allotment of shares on Sep 30, 2019

    • Capital: GBP 1,081,187.8
    3 pagesSH01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Termination of appointment of Christopher Woodhouse as a director on Sep 06, 2019

    1 pagesTM01

    Termination of appointment of Donald William Sherret Reid as a director on Sep 06, 2019

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to The Observatory Western Road Bracknell RG12 1TL on Jan 28, 2019

    1 pagesAD01

    Confirmation statement made on Oct 01, 2018 with updates

    4 pagesCS01

    Appointment of Mr Andrew Martin Baddeley as a director on Oct 01, 2018

    2 pagesAP01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Termination of appointment of Wadham St. John Downing as a director on Aug 03, 2018

    1 pagesTM01

    Termination of appointment of Peter Lindop Hall as a director on Dec 30, 2017

    1 pagesTM01

    Confirmation statement made on Oct 26, 2017 with updates

    4 pagesCS01

    Appointment of Mr Christopher Woodhouse as a director on Oct 03, 2017

    2 pagesAP01

    Full accounts made up to Dec 31, 2016

    10 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0