SAVILLS (UK) LIMITED

Company number 02605138

Date	Type	Description	View / Download
21 Aug 2013	CH01	Director's details changed for Mr Timothy Sven Maynard on 3 June 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Stephen Thomas Down on 3 June 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Jeremy Bates on 3 June 2013	(2 pages)
21 Aug 2013	CH01	Director's details changed for Nicholas Peter Herward on 3 June 2013	(2 pages)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
04 Jun 2013	AD01	Registered office address changed from , 20 Grosvenor Hill, Berkeley Sqaure, London, W1K 3HQ on 4 June 2013	(1 page)
14 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(14 pages)
14 Mar 2013	CH01	Director's details changed for Justin Marking on 21 February 2013	(3 pages)
16 Jan 2013	AP01	Appointment of James Simon Ward Sparrow as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Jeremy Bates as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Stephen Thomas Down as a director ANNOTATION Clarification a second filed AP01 was registered on 15/06/21	(3 pages)
16 Jan 2013	AP01	Appointment of Nicholas Peter Herward as a director	(3 pages)
16 Jan 2013	AP01	Appointment of John Jeremy Mark Ridley as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Timothy Maynard as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Philip Ian Pearce as a director	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Simon Richard Hope as a director	(3 pages)
15 Jan 2013	TM01	Termination of appointment of Rupert Sebag-Montefiore as a director	(1 page)
31 Dec 2012	CERTNM	Company name changed savills (L&P) LIMITED\certificate issued on 31/12/12 RES15 ‐ Change company name resolution on 2012-12-31	(2 pages)
31 Dec 2012	CONNOT	Change of name notice	(2 pages)
12 Oct 2012	AP03	Appointment of Christine Lynn Cox as a secretary	(1 page)
12 Oct 2012	TM02	Termination of appointment of Michaela East as a secretary	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(42 pages)
07 Jun 2012	TM01	Termination of appointment of Allan Collins as a director	(1 page)
30 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(8 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(42 pages)

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