Savage Land Limited

Company Name	Savage Land Limited
Directors	John Proctor and Paul Sansom
Company Status	Active
Company Number	03145444
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Previous Name	2016th Single Member Shelf Investment Company Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.
Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	John Proctor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 May 2022(26 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Operations And Engineering Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Paul Sansom
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Katherine Hope Gurun
Nationality	American
Status	Resigned
Appointed	26 January 1996(2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	3 Doaks Lane Marblehead Massachusetts 01945

Director Name	George Malcolm Grant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 14 July 1998)
Role	Company Director
Correspondence Address	24 Belgrave Crescent Edinburgh EH4 3AL Scotland

Director Name	Michael Thomas Hogan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1996(2 weeks, 3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 09 July 2001)
Role	Energy Developer
Correspondence Address	PO Box 121 George Mills Nh 03751 United States

Director Name	Mr Carlos Alberto Riva
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 1996(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 3 months (resigned 10 May 2002)
Role	Energy Developer
Correspondence Address	9 Boardman Lane PO Box 137 Hamilton Massachusetts Ma 01936 United States

Director Name	Mr Neil Heath Smith
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 1998(2 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2002)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Bay State Road Weston Ma 02493 Ma02493

Secretary Name	Mr Martin Charles Musgrave Bashall
Nationality	British
Status	Resigned
Appointed	04 September 1998(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Senior Counsel And Secretary
Country of Residence	United Kingdom
Correspondence Address	Kings Vineyard Fossetts Lane Fordham Colchester Essex CO6 3NY

Director Name	Mr David John Macmillan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	20 January 1999(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 November 2002)
Role	Energy Development
Country of Residence	United Kingdom
Correspondence Address	47 Lowther Road London SW13 9NT

Director Name	Dorothy Carrington Thompson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	09 July 2001(5 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 September 2005)
Role	Energy Developer
Correspondence Address	11 Cross Street London N1 2BH

Director Name	George Malcolm Grant
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(5 years, 5 months after company formation)
Appointment Duration	1 year (resigned 06 August 2002)
Role	Senior Vice President
Correspondence Address	House 9 Stawberry Hill No 32 Plantation Road The Peak Hong Kong

Secretary Name	John Peter Flowers
Nationality	British
Status	Resigned
Appointed	15 November 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Flat 99b 18 St Stephen Street Edinburgh Midlothian EH3 5AL Scotland

Director Name	Charles Freeman Davis
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2002(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2004)
Role	Executive
Correspondence Address	56 Dublin Street Edinburgh Midlothian EH3 6NP Scotland

Director Name	Susan Elizabeth Gonzalez
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2004(8 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 September 2004)
Role	Vice President
Country of Residence	United States
Correspondence Address	52 Willow Street Belmont Massachusetts 12178 United States

Director Name	Mr Simon Thomas Counsell
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	John Proctor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(8 years, 3 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 October 2015)
Role	Asset Management Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Secretary Name	Mr Simon Thomas Counsell
Nationality	British
Status	Resigned
Appointed	05 May 2004(8 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 September 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Andrew Paul Blumfield
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(9 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2011)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Timothy John Menzie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2005(9 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 July 2009)
Role	General Manager
Correspondence Address	20 Great King Street Edinburgh EH3 6QH Scotland

Director Name	Mr David Mark Somerset
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(13 years after company formation)
Appointment Duration	6 years, 8 months (resigned 19 October 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen 3rd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Andy Taylor
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2015)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	3rd Floor 81 George Street Edinburgh EH1 3ES Scotland

Director Name	Mr George McKenzie
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(19 years after company formation)
Appointment Duration	6 months (resigned 07 August 2015)
Role	Director Execution Analysis & Operational Executi
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Christopher Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(19 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 March 2016)
Role	Director, Strategic Execution
Country of Residence	United States
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Mr Michael Jon Novelli
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 February 2017)
Role	General Manager
Country of Residence	United States
Correspondence Address	Level 3 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mr Paul Teague
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 September 2022)
Role	Finance Director
Country of Residence	Edinburgh, United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Mrs Lisa Anne Mackay
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(20 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 26 May 2022)
Role	Commercial Director Uknl
Country of Residence	United Kingdom
Correspondence Address	81 George Street Edinburgh EH2 3ES Scotland

Director Name	Christopher James Elder
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2020(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 06 December 2021)
Role	Vp & General Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Intergen (Uk) Ltd 2nd Floor 81 George Street Edinburgh EH2 3ES Scotland

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	30 Crown Place Earl Street London EC2A 4ES
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (8 months, 4 weeks from now)

Charges

3 August 2006	Delivered on: 23 August 2006 Satisfied on: 14 September 2007 Persons entitled: Lloyds Associated Air Leasing Limited (The Lessor) Classification: New lessor collateral accounts security agreement Secured details: All monies due or to become due from the company and/or rocksavage power company limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned account and the balance, the credit facility reserve account and the balance. See the mortgage charge document for full details. Fully Satisfied
2 April 1997	Delivered on: 17 April 1997 Satisfied on: 14 September 2007 Persons entitled: Credit Suisse First Boston (As Security Trustee) Classification: An amended and restated support party loan agreement Secured details: The prompt and complete payment and performance when due of all savange land limited obligations to the chargee under the tranche a financing documents. Particulars: A continuing lien and security interest in all of the companys right, title and interest in, to and under the support party loan agreement and the other particulars as detailed on M395. See the mortgage charge document for full details. Fully Satisfied
30 June 1996	Delivered on: 16 July 1996 Satisfied on: 14 September 2007 Persons entitled: Lloyds Associated Air Leasing Limited Classification: Debenture and cross guarantee entitled lessor guarantee Secured details: All monies debts liabilities and obligations now due or to become due from the company and/or rocksavagepower company limited to the chargee pursuant to the terms of the lease and ancillary agreements and this charge. Particulars: All of its right title benefit and interest in the following assets. See the mortgage charge document for full details. Fully Satisfied
30 June 1996	Delivered on: 17 July 1996 Satisfied on: 14 September 2007 Persons entitled: Credit Suisse as Security Trustee Classification: Support party loan agreement Secured details: All monies due or to become due from the company to the chargee under the tranche a financing documents. Particulars: All obligations under the tranche a financing documents and all right title and interest in and under the support party loan agreement include the right to receive all of the loan payments. See the mortgage charge document for full details. Fully Satisfied
30 June 1996	Delivered on: 17 July 1996 Satisfied on: 14 September 2007 Persons entitled: Credit Suisse as Security Trustee for the Beneficiaries Classification: Cross guarantee and debenture Secured details: All monies due or to become due from the company and/or rocksavage power company LTD to the chargee on any account whatsoever under any financing document. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 June 1996	Delivered on: 17 July 1996 Satisfied on: 14 September 2007 Persons entitled: Credit Suisse as Security Trustee for the Beneficiaries Classification: Charge over deposit Secured details: All monies due or to become due from the company and rocksavage power company LTD to the chargee on any account whatsoever under the tranche a financing documents. Particulars: All sums at the date of the tranche a account charge standing to the credit of the equity account. See the mortgage charge document for full details. Fully Satisfied
30 June 1996	Delivered on: 16 July 1996 Satisfied on: 14 September 2007 Persons entitled: Lloyds Associated Air Leasing Limited Classification: Lessor collateral accounts security agreement Secured details: All monies due or to become due from the company and/or rocksavage power company LTD to the chargee under the lease and the ancillary agreements. Particulars: All right title benefit and interest in the assignor in the assigned accounts, the balances in respect of the assigned accounts and all rights and benefits in respect thereof. See the mortgage charge document for full details. Fully Satisfied
30 June 1996	Delivered on: 6 July 1996 Persons entitled: Ici Chemicals & Polymers Limited Classification: Charge Secured details: All monies due or to become due from the company and rocksavage power company limited to the chargee under the lease as defined in the charge. Particulars: The insurances and the benefit s present and future in the isurances and by way of floating charge all property assets and rights. See the mortgage charge document for full details. Outstanding

Filing History

10 October 2023	Appointment of Karel Nohejl as a director on 9 October 2023 (2 pages)
21 September 2023	Termination of appointment of James Timothy Lightfoot as a director on 19 September 2023 (1 page)
14 September 2023	Termination of appointment of John Proctor as a director on 7 September 2023 (1 page)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
16 May 2023	Appointment of James Timothy Lightfoot as a director on 5 May 2023 (2 pages)
17 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
17 October 2022	Termination of appointment of Paul Teague as a director on 26 September 2022 (1 page)
17 October 2022	Appointment of Paul Sansom as a director on 26 September 2022 (2 pages)
21 July 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
30 May 2022	Appointment of John Proctor as a director on 26 May 2022 (2 pages)
30 May 2022	Termination of appointment of Lisa Mackay as a director on 26 May 2022 (1 page)
26 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
6 December 2021	Termination of appointment of Christopher James Elder as a director on 6 December 2021 (1 page)
24 July 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
27 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
25 January 2020	Appointment of Christopher James Elder as a director on 22 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
4 April 2019	Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019 (3 pages)
22 February 2019	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019 (1 page)
17 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
16 July 2018	Director's details changed for Mr Paul Teague on 11 July 2018 (2 pages)
20 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
18 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
17 January 2018	Director's details changed for Mr Paul Teague on 12 January 2018 (2 pages)
17 January 2018	Director's details changed for Mr Paul Teague on 12 January 2018 (2 pages)
21 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
21 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 21 July 2017 (2 pages)
21 July 2017	Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
13 March 2017	Termination of appointment of Michael Jon Novelli as a director on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Michael Jon Novelli as a director on 28 February 2017 (1 page)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
20 February 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 April 2016	Director's details changed for Mr Paul Teague on 17 March 2016 (2 pages)
1 April 2016	Appointment of Lisa Mackay as a director on 17 March 2016 (2 pages)
1 April 2016	Appointment of Lisa Mackay as a director on 17 March 2016 (2 pages)
1 April 2016	Director's details changed for Mr Paul Teague on 17 March 2016 (2 pages)
22 March 2016	Termination of appointment of Christopher Elder as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of Mr Paul Teague as a director on 17 March 2016 (2 pages)
22 March 2016	Termination of appointment of Christopher Elder as a director on 17 March 2016 (1 page)
22 March 2016	Appointment of Mr Paul Teague as a director on 17 March 2016 (2 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
12 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1 (5 pages)
2 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
2 December 2015	Director's details changed for Michael Jon Novelli on 29 September 2015 (2 pages)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 (1 page)
19 November 2015	Termination of appointment of Simon Thomas Counsell as a secretary on 29 September 2015 (1 page)
4 November 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
4 November 2015	Termination of appointment of John Proctor as a director on 1 October 2015 (1 page)
4 November 2015	Termination of appointment of David Mark Somerset as a director on 19 October 2015 (1 page)
4 November 2015	Termination of appointment of David Mark Somerset as a director on 19 October 2015 (1 page)
4 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
4 November 2015	Appointment of Michael Jon Novelli as a director on 29 September 2015 (2 pages)
4 November 2015	Termination of appointment of John Proctor as a director on 1 October 2015 (1 page)
4 November 2015	Termination of appointment of Simon Thomas Counsell as a director on 29 September 2015 (1 page)
3 November 2015	Appointment of Christopher Elder as a director on 29 September 2015 (2 pages)
3 November 2015	Appointment of Christopher Elder as a director on 29 September 2015 (2 pages)
27 August 2015	Termination of appointment of George Mckenzie as a director on 7 August 2015 (1 page)
27 August 2015	Termination of appointment of George Mckenzie as a director on 7 August 2015 (1 page)
27 August 2015	Termination of appointment of George Mckenzie as a director on 7 August 2015 (1 page)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 March 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
26 February 2015	Appointment of George Mckenzie as a director on 2 February 2015 (3 pages)
26 February 2015	Appointment of George Mckenzie as a director on 2 February 2015 (3 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
26 February 2015	Termination of appointment of Andy Taylor as a director on 2 February 2015 (2 pages)
26 February 2015	Appointment of George Mckenzie as a director on 2 February 2015 (3 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (7 pages)
4 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (7 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (7 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
27 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
13 July 2011	Director's details changed for Mr. Andy Taylor on 1 June 2011 (3 pages)
12 July 2011	Appointment of Commercial Director Andy Taylor as a director (2 pages)
12 July 2011	Appointment of Commercial Director Andy Taylor as a director (2 pages)
11 July 2011	Termination of appointment of Andrew Blumfield as a director (1 page)
11 July 2011	Termination of appointment of Andrew Blumfield as a director (1 page)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
14 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
11 February 2011	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Secretary's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for David Mark Somerset on 11 January 2011 (2 pages)
11 February 2011	Director's details changed for David Mark Somerset on 11 January 2011 (2 pages)
10 February 2011	Director's details changed for John Proctor on 11 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
10 February 2011	Director's details changed for Mr Simon Thomas Counsell on 11 January 2011 (2 pages)
10 February 2011	Director's details changed for Andrew Paul Blumfield on 11 January 2011 (2 pages)
10 February 2011	Director's details changed for John Proctor on 11 January 2011 (2 pages)
10 February 2011	Director's details changed for Andrew Paul Blumfield on 11 January 2011 (2 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
12 November 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
7 August 2009	Appointment terminated director timothy menzie (1 page)
7 August 2009	Appointment terminated director timothy menzie (1 page)
10 March 2009	Director appointed david mark somerset (1 page)
10 March 2009	Director appointed david mark somerset (1 page)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (17 pages)
4 November 2008	Full accounts made up to 31 December 2007 (17 pages)
14 May 2008	Auditor's resignation (1 page)
14 May 2008	Auditor's resignation (1 page)
18 January 2008	Return made up to 12/01/08; full list of members (3 pages)
18 January 2008	Return made up to 12/01/08; full list of members (3 pages)
10 January 2008	Full accounts made up to 31 December 2006 (16 pages)
10 January 2008	Full accounts made up to 31 December 2006 (16 pages)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
12 January 2007	Return made up to 12/01/07; full list of members (3 pages)
12 January 2007	Return made up to 12/01/07; full list of members (3 pages)
11 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
11 January 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 November 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Particulars of mortgage/charge (7 pages)
23 August 2006	Particulars of mortgage/charge (7 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
12 January 2006	Return made up to 12/01/06; full list of members (3 pages)
28 September 2005	New director appointed (1 page)
28 September 2005	New director appointed (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	Director resigned (1 page)
21 September 2005	Full accounts made up to 31 December 2004 (16 pages)
21 September 2005	Full accounts made up to 31 December 2004 (16 pages)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
31 January 2005	Return made up to 12/01/05; full list of members (2 pages)
31 January 2005	Return made up to 12/01/05; full list of members (2 pages)
13 January 2005	Full accounts made up to 31 December 2003 (16 pages)
13 January 2005	Full accounts made up to 31 December 2003 (16 pages)
29 December 2004	Memorandum and Articles of Association (19 pages)
29 December 2004	Memorandum and Articles of Association (19 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
16 July 2004	New secretary appointed;new director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
13 May 2004	Secretary resigned (1 page)
13 May 2004	Secretary resigned (1 page)
9 February 2004	Return made up to 12/01/04; full list of members (5 pages)
9 February 2004	Return made up to 12/01/04; full list of members (5 pages)
14 November 2003	Full accounts made up to 31 December 2002 (19 pages)
14 November 2003	Full accounts made up to 31 December 2002 (19 pages)
27 March 2003	Return made up to 09/02/02; full list of members (7 pages)
27 March 2003	Return made up to 09/02/02; full list of members (7 pages)
25 March 2003	Return made up to 09/02/03; full list of members (5 pages)
25 March 2003	New secretary appointed (2 pages)
25 March 2003	Return made up to 09/02/03; full list of members (5 pages)
25 March 2003	New secretary appointed (2 pages)
23 March 2003	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH (1 page)
23 March 2003	Registered office changed on 23/03/03 from: 4 lancer square london W8 4EH (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Secretary resigned (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (3 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
16 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 June 2002	Registered office changed on 27/06/02 from: 20 st. James's street london SW1A 1ES (1 page)
27 June 2002	Location of register of members (1 page)
27 June 2002	Location of register of members (1 page)
27 June 2002	Registered office changed on 27/06/02 from: 20 st. James's street london SW1A 1ES (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	New director appointed (3 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
24 January 2002	Director's particulars changed (1 page)
24 January 2002	Director's particulars changed (1 page)
16 January 2002	New director appointed (3 pages)
16 January 2002	New director appointed (3 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
6 September 2001	Full accounts made up to 31 December 2000 (13 pages)
16 May 2001	Secretary's particulars changed (1 page)
16 May 2001	Secretary's particulars changed (1 page)
23 March 2001	Return made up to 09/02/01; full list of members (6 pages)
23 March 2001	Return made up to 09/02/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
23 March 2001	Secretary's particulars changed (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
31 October 2000	Full accounts made up to 31 December 1999 (12 pages)
20 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 12/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
14 October 1999	Full accounts made up to 31 December 1998 (11 pages)
4 February 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	Return made up to 12/01/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 1999	New director appointed (2 pages)
28 October 1998	Secretary resigned (1 page)
28 October 1998	Secretary resigned (1 page)
28 October 1998	New secretary appointed (2 pages)
28 October 1998	New secretary appointed (2 pages)
27 October 1998	Auditor's resignation (1 page)
27 October 1998	Auditor's resignation (1 page)
25 September 1998	Full accounts made up to 31 December 1997 (13 pages)
25 September 1998	Full accounts made up to 31 December 1997 (13 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	Director resigned (1 page)
1 September 1998	Director resigned (1 page)
24 February 1998	Return made up to 12/01/98; full list of members (6 pages)
24 February 1998	Return made up to 12/01/98; full list of members (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Particulars of mortgage/charge (35 pages)
17 April 1997	Particulars of mortgage/charge (35 pages)
26 January 1997	Return made up to 12/01/97; full list of members (6 pages)
26 January 1997	Return made up to 12/01/97; full list of members (6 pages)
17 July 1996	Particulars of mortgage/charge (35 pages)
17 July 1996	Particulars of mortgage/charge (35 pages)
17 July 1996	Particulars of mortgage/charge (35 pages)
17 July 1996	Particulars of mortgage/charge (35 pages)
17 July 1996	Particulars of mortgage/charge (146 pages)
17 July 1996	Particulars of mortgage/charge (146 pages)
16 July 1996	Particulars of mortgage/charge (31 pages)
16 July 1996	Particulars of mortgage/charge (19 pages)
16 July 1996	Particulars of mortgage/charge (19 pages)
16 July 1996	Particulars of mortgage/charge (31 pages)
6 July 1996	Particulars of mortgage/charge (7 pages)
6 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Memorandum and Articles of Association (20 pages)
1 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 July 1996	Memorandum and Articles of Association (20 pages)
26 March 1996	Memorandum and Articles of Association (18 pages)
26 March 1996	Memorandum and Articles of Association (18 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New secretary appointed (1 page)
15 February 1996	Director resigned (2 pages)
31 January 1996	Registered office changed on 31/01/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
31 January 1996	Registered office changed on 31/01/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
31 January 1996	Accounting reference date notified as 31/12 (1 page)
31 January 1996	Accounting reference date notified as 31/12 (1 page)
24 January 1996	Company name changed 2016TH single member shelf inves tment company LIMITED\certificate issued on 24/01/96 (2 pages)
24 January 1996	Company name changed 2016TH single member shelf inves tment company LIMITED\certificate issued on 24/01/96 (2 pages)
12 January 1996	Incorporation (25 pages)
12 January 1996	Incorporation (25 pages)

Savage Land Limited

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