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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)
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 3,376,935.95
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 8 January 2015
  • GBP 3,375,396.15
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 3,357,018.300
14 Jul 2014 AP01 Appointment of Elizabeth Anne Hewitt as a director on 24 June 2014
06 Jun 2014 AR01 Annual return made up to 30 April 2014 no member list
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06
02 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
21 May 2014 TM01 Termination of appointment of Clare Hollingsworth as a director
08 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 April 2013
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 3,357,018.30
24 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 3,343,029.58
01 Jul 2013 AR01 Annual return made up to 30 April 2013 no member list
  • ANNOTATION A second filed AR01 was registered on 08/05/2014
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 3,339,479.73
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 3,338,795.17
03 Jun 2013 AD01 Registered office address changed from , 20 Grosvenor Hill, London, W1K 3HQ on 3 June 2013
20 May 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 3,337,753.80
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 3,337,572.08
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 3,337,152.43
19 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 3,336,909.53
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 3,336,824.58
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 12 February 2013
  • GBP 333,598.33
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 22 January 2013
  • GBP 3,335,157.95
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 6 January 2013
  • GBP 3,334,469.925