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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)
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 3,302,071.250
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 3,299,523.925
06 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 3,300,073.375
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 3,299,519.25
29 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 3,296,163,725
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 3,296,158.13
02 Nov 2010 SH01 Statement of capital following an allotment of shares on 14 October 2010
  • GBP 3,296,148.78
14 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 3,296,137.55
07 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of Jane Fields Wicker Miurin as a director
17 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2010 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 CC04 Statement of company's objects
22 Jan 2010 TM01 Termination of appointment of Simon Hope as a director
22 Jan 2010 TM01 Termination of appointment of Robert Mckellar as a director
22 Jan 2010 TM01 Termination of appointment of Rupert Sebag-Montefiore as a director
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 0.025
07 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 3,052,973.325
03 Nov 2009 CH01 Director's details changed for Charles Senff Mcveigh Iii on 1 September 2009
02 Jun 2009 363a Return made up to 30/04/09; change of members
20 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Meeting 06/05/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2009 AA Group of companies' accounts made up to 31 December 2008
04 Apr 2009 288a Director appointed simon james blouet shaw
19 Feb 2009 288b Appointment terminated director arthur dearsley