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SAVILLS PLC

Company number 02122174

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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)
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • GBP 3,576,439.63
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 3,576,437
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 3,576,431.63
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 3,576,430.23
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 3,576,417.95
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 3,576,401
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 3,576,340.85
06 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 August 2019
  • GBP 3,576,331.1
01 Nov 2019 CH01 Director's details changed for Mrs Dana Roffman on 1 November 2019
01 Nov 2019 AP01 Appointment of Mrs Dana Roffman as a director on 1 November 2019
23 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 9 May 2019
  • GBP 3,574,967.33
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
08 May 2019 TM01 Termination of appointment of Charles Senff Mcveigh Iii as a director on 8 May 2019
08 May 2019 TM01 Termination of appointment of Elizabeth Anne Hewitt as a director on 8 May 2019
19 Mar 2019 AP01 Appointment of Mrs Florence Tondu-Melique as a director on 1 October 2018
18 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 3,573,771.05
28 Jan 2019 TM01 Termination of appointment of Jeremy Charles Helsby as a director on 31 December 2018
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 3,573,090.1
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 3,572,104.225
05 Oct 2018 AP01 Appointment of Ms Stacey Cartwright as a director on 1 October 2018
30 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 3,567,402.28
21 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
14 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 08/05/2018
  • RES10 ‐ Resolution of allotment of securities