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SAVILLS FINANCIAL SERVICES LIMITED

Company number 04013646

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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)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2017	AP03	Appointment of Ms Amilha Young as a secretary on 15 May 2017	View PDF Appointment of Ms Amilha Young as a secretary on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,400,002	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,400,002 - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,400,002	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 1,400,002 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,400,002	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1,400,002 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
14 Aug 2013	AP03	Appointment of Christine Lynn Cox as a secretary	View PDF Appointment of Christine Lynn Cox as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM02	Termination of appointment of Michaela East as a secretary	View PDF Termination of appointment of Michaela East as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
19 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2013	CH01	Director's details changed for Mr Simon James Blouet Shaw on 3 June 2013	View PDF Director's details changed for Mr Simon James Blouet Shaw on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	AD01	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013	View PDF Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
19 Mar 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Mar 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Mar 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
19 Mar 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	CH01	Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012	View PDF Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012 - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
05 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	View PDF Annual return made up to 13 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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SAVILLS FINANCIAL SERVICES LIMITED

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