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SAVOY INVESTMENT MANAGEMENT LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 01382994
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-09
- Dissolved on
- 2019-06-29
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ashcourt Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Savoy Investment Management Limited
- Additional Status Details
- Dissolved
- Previous Names
- RAPHAEL TUTTON & SAUNDERS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
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SAVOY INVESTMENT MANAGEMENT LIMITED Company Description
- SAVOY INVESTMENT MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 01382994. Its current trading status is "closed". It was registered 1978-08-09. It was previously called RAPHAEL TUTTON & SAUNDERS LIMITED. It has declared SIC or NACE codes as "99999". The latest accounts are filed up to 2015-12-31.It can be contacted at 15 Canada Square .
Get SAVOY INVESTMENT MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savoy Investment Management Limited - 15 Canada Square, London, E14 5GL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-06-29) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-03-29) - LIQ13
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-05) - LIQ03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
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confirmation-statement-with-updates (2017-06-17) - CS01
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confirmation-statement-with-updates (2017-07-05) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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resolution (2017-07-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-07-11) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2017-07-11) - LIQ01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-01-02) - AA
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change-account-reference-date-company-previous-shortened (2016-01-04) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
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move-registers-to-sail-company-with-new-address (2016-06-14) - AD03
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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move-registers-to-registered-office-company-with-new-address (2016-06-30) - AD04
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
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change-sail-address-company-with-new-address (2015-05-08) - AD02
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appoint-person-director-company-with-name-date (2015-05-08) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
-
termination-director-company-with-name-termination-date (2015-05-08) - TM01
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move-registers-to-sail-company-with-new-address (2015-05-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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resolution (2015-06-22) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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auditors-resignation-company (2015-12-31) - AUD
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
keyboard_arrow_right 2013
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resolution (2013-03-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2013-03-28) - SH19
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legacy (2013-03-28) - CAP-SS
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termination-director-company-with-name (2013-05-23) - TM01
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legacy (2013-03-28) - SH20
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termination-secretary-company-with-name (2013-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-08-05) - RP04
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accounts-with-accounts-type-full (2013-09-24) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-08) - TM02
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-director-company-with-name (2012-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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capital-allotment-shares (2012-07-10) - SH01
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termination-director-company-with-name (2012-07-10) - TM01
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termination-director-company-with-name (2012-12-17) - TM01
-
termination-director-company-with-name (2012-09-26) - TM01
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accounts-with-accounts-type-full (2012-08-13) - AA
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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appoint-person-director-company-with-name (2012-12-17) - AP01
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capital-allotment-shares (2012-10-17) - SH01
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termination-director-company-with-name (2012-10-09) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-17) - AA
-
termination-director-company-with-name (2011-08-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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change-registered-office-address-company-with-date-old-address (2011-04-15) - AD01
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auditors-resignation-company (2011-02-08) - AUD
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miscellaneous (2011-02-08) - MISC
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termination-director-company-with-name (2011-01-06) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-27) - AP01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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accounts-with-accounts-type-full (2010-08-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-14) - AD01
-
termination-director-company-with-name (2010-07-19) - TM01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-12-16) - AP03
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termination-secretary-company-with-name (2009-12-16) - TM02
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termination-director-company-with-name (2009-12-16) - TM01
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legacy (2009-07-07) - 363a
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legacy (2009-07-06) - 288c
-
resolution (2009-06-08) - RESOLUTIONS
-
resolution (2009-06-05) - RESOLUTIONS
-
legacy (2009-05-11) - 288b
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legacy (2009-04-09) - 288a
-
legacy (2009-04-02) - 288b
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accounts-with-accounts-type-full (2009-10-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-19) - AA
-
legacy (2008-09-29) - 288b
-
legacy (2008-09-17) - 288a
-
legacy (2008-02-14) - 288b
-
legacy (2008-01-30) - 287
-
legacy (2008-01-16) - 288b
-
legacy (2008-01-15) - 288a
-
legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 288b
-
legacy (2007-11-30) - 288a
-
legacy (2007-11-01) - 288b
-
legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-08-08) - AA
-
legacy (2007-07-11) - 363s
-
legacy (2007-05-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 288b
-
legacy (2006-06-28) - 363s
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accounts-with-accounts-type-full (2006-08-30) - AA
-
legacy (2006-09-28) - 288a
-
legacy (2006-10-16) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-07-06) - 363s
-
legacy (2005-02-21) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-18) - AA
-
legacy (2004-07-28) - 88(2)R
-
legacy (2004-06-22) - 363s
keyboard_arrow_right 2003
-
legacy (2003-06-25) - 363s
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accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-10-01) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-08-30) - AA
-
legacy (2002-07-15) - 363s
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certificate-change-of-name-company (2002-06-20) - CERTNM
-
legacy (2002-05-30) - 288b
-
legacy (2002-04-08) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-29) - 363s
-
accounts-with-accounts-type-full (2001-09-05) - AA
keyboard_arrow_right 2000
-
certificate-change-of-name-company (2000-04-28) - CERTNM
-
legacy (2000-05-19) - 288a
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accounts-with-accounts-type-full (2000-07-14) - AA
-
legacy (2000-06-20) - 288a
-
legacy (2000-06-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-22) - 288a
-
legacy (1999-06-18) - 363s
-
resolution (1999-07-12) - RESOLUTIONS
-
legacy (1999-03-22) - 288b
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accounts-with-accounts-type-full (1999-11-29) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-27) - AA
-
legacy (1998-07-22) - 363s
keyboard_arrow_right 1997
-
resolution (1997-12-10) - RESOLUTIONS
-
legacy (1997-07-04) - 363a
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accounts-with-accounts-type-full (1997-05-29) - AA
-
legacy (1997-01-14) - 287
keyboard_arrow_right 1996
-
accounts-amended-with-accounts-type-full (1996-01-25) - AAMD
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accounts-with-accounts-type-full (1996-06-19) - AA
-
legacy (1996-01-29) - 288
-
legacy (1996-11-27) - 288b
-
legacy (1996-06-24) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 288
-
legacy (1995-06-20) - 363s
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accounts-with-accounts-type-small (1995-06-13) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-16) - 363s
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accounts-with-accounts-type-small (1994-06-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 287
-
accounts-with-accounts-type-small (1993-06-18) - AA
-
legacy (1993-06-18) - 288
-
legacy (1993-06-18) - 363s
keyboard_arrow_right 1992
-
legacy (1992-06-19) - 363s
-
legacy (1992-03-19) - 88(2)R
-
legacy (1992-10-16) - 288
-
accounts-with-accounts-type-small (1992-07-03) - AA
keyboard_arrow_right 1991
-
legacy (1991-07-12) - 363a
-
resolution (1991-06-28) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-06-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-02) - 363
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accounts-with-accounts-type-full (1990-01-02) - AA
-
certificate-change-of-name-company (1990-04-04) - CERTNM
-
legacy (1990-04-25) - 122
-
legacy (1990-04-25) - 123
-
resolution (1990-04-25) - RESOLUTIONS
-
legacy (1990-04-25) - 88(2)R
-
legacy (1990-05-15) - 288
-
legacy (1990-06-26) - 363
-
accounts-with-accounts-type-full (1990-06-26) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-01-12) - AA
-
legacy (1989-01-12) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-24) - 363
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accounts-with-accounts-type-full (1987-11-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-07-21) - AA
-
legacy (1986-07-21) - 363
keyboard_arrow_right 1978
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incorporation-company (1978-08-09) - NEWINC