SAVILLS IM INVESTCO LIMITED

Company number 04966147

Date	Type	Description	View / Download
29 Jun 2018	AP01	Appointment of Mr James Bury as a director on 13 June 2018	(2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Christopher Michael Lee on 14 December 2017	(2 pages)
19 Dec 2017	CH03	Secretary's details changed for Christopher Michael Lee on 14 December 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Jun 2017	AP03	Appointment of Amilha Young as a secretary on 12 June 2017	(2 pages)
21 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-19	(2 pages)
07 May 2016	CONNOT	Change of name notice	(2 pages)
20 Jan 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(7 pages)
22 Sep 2015	SH19	Statement of capital on 22 September 2015 GBP 1	(4 pages)
09 Sep 2015	SH20	Statement by Directors	(1 page)
09 Sep 2015	CAP-SS	Solvency Statement dated 24/08/15	(1 page)
09 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
06 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 November 2014	(18 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 4,096,747	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
15 Jun 2015	CERTNM	Company name changed savills investment management LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-15	(2 pages)
15 Jun 2015	CONNOT	Change of name notice	(2 pages)
17 Mar 2015	AP01	Appointment of Mr Luke Justin O'connor as a director on 5 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Kiranbhai Patel as a director on 5 March 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Mr Richard Andrew James as a director on 5 March 2015	(2 pages)
03 Dec 2014	CERTNM	Company name changed savills investments LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	(3 pages)