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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)
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 123 £ nc 1100000/1411000 31/10/00
04 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
09 Jul 2003 363a Return made up to 13/06/03; full list of members
18 May 2003 288a New secretary appointed
04 Feb 2003 AUD Auditor's resignation
01 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
02 Jul 2002 363a Return made up to 13/06/02; full list of members
24 Jan 2002 AUD Auditor's resignation
27 Dec 2001 288b Director resigned
01 Nov 2001 288b Director resigned
02 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
21 Jun 2001 363a Return made up to 13/06/01; full list of members
26 Jan 2001 288a New director appointed
15 Jan 2001 288b Secretary resigned
15 Jan 2001 288a New secretary appointed
20 Dec 2000 CERTNM Company name changed netmortgage group PLC\certificate issued on 21/12/00
16 Nov 2000 288a New director appointed
25 Sep 2000 287 Registered office changed on 25/09/00 from: 20 grosvenor hill london W1X 0HQ
25 Sep 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
25 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Sep 2000 123 £ nc 100000/1100000 15/09/00
29 Aug 2000 88(2)R Ad 17/08/00--------- £ si 49998@1=49998 £ ic 2/50000