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SAVILLS KSA LIMITED

Company number 02026407

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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)
06 Jul 2018 TM01 Termination of appointment of James Richard Gray as a director on 31 May 2018
06 Jul 2018 TM01 Termination of appointment of Cluttons Llp as a director on 31 May 2018
06 Jul 2018 AP01 Appointment of Mr Philip Alexander Ingleby as a director on 31 May 2018
06 Jul 2018 AP01 Appointment of Mr Craig Antony Watson as a director on 31 May 2018
06 Jul 2018 AP01 Appointment of Mr Christopher Michael Lee as a director on 31 May 2018
06 Jul 2018 AP01 Appointment of Danny O'donnell as a director on 31 May 2018
03 Jul 2018 AD01 Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 33 Margaret Street London W1G 0JD on 3 July 2018
03 Jul 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
03 Jul 2018 PSC07 Cessation of Cluttons Holdings Ltd as a person with significant control on 31 May 2018
27 Jun 2018 CONNOT Change of name notice
27 Jun 2018 CERTNM Company name changed cluttons ksa LIMITED\certificate issued on 27/06/18
20 Jun 2018 MR04 Satisfaction of charge 020264070002 in full
20 Jun 2018 MR04 Satisfaction of charge 020264070001 in full
30 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
30 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 3 May 2017
23 Apr 2018 PSC02 Notification of Cluttons International Holdings Limited as a person with significant control on 3 May 2017
23 Apr 2018 PSC02 Notification of Cluttons Holdings Ltd as a person with significant control on 6 April 2016
23 Apr 2018 PSC07 Cessation of James Richard Gray as a person with significant control on 1 August 2016
19 Dec 2017 AA Full accounts made up to 31 March 2017
11 Dec 2017 AP02 Appointment of Cluttons Llp as a director on 7 November 2017
11 Dec 2017 AP01 Appointment of Mr Steve Morgan as a director on 7 November 2017
11 Dec 2017 TM01 Termination of appointment of Nicholas Joseph Godfrey as a director on 7 November 2017
11 Dec 2017 AP01 Appointment of Mr James Richard Gray as a director on 7 November 2017
11 Dec 2017 TM01 Termination of appointment of Julian Edward Christian Briant as a director on 7 November 2017