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SAVILLS CAPITAL ADVISORS LIMITED

Company number 02828896

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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)
05 May 2016 AA Full accounts made up to 31 December 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 2,250,000
29 Apr 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 CH01 Director's details changed for Nicola Mcginnis on 16 October 2014
29 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-29
  • GBP 2,250,000
30 Apr 2014 AA Full accounts made up to 31 December 2013
17 Mar 2014 AP01 Appointment of Nicola Mcginnis as a director
11 Sep 2013 TM01 Termination of appointment of Simon Dunne as a director
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013
20 May 2013 AP03 Appointment of Christine Lynn Cox as a secretary
20 May 2013 TM02 Termination of appointment of Michaela East as a secretary
02 May 2013 AA Full accounts made up to 31 December 2012
28 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
05 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 AP01 Appointment of Simon Dunne as a director
24 Jan 2011 TM01 Termination of appointment of Christopher Nicolle as a director
19 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
25 Jun 2010 CC04 Statement of company's objects
25 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 550 10/06/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 AA Full accounts made up to 31 December 2009
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 2,250,000
17 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke statement of share capital from memorandum 11/11/2009
  • RES10 ‐ Resolution of allotment of securities