SAVILLS INDIA LIMITED

Company number 05609401

Date	Type	Description	View / Download
29 Jun 2018	AP03	Appointment of Christine Lynn Cox as a secretary on 31 May 2018	(3 pages)
29 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
29 Jun 2018	TM01	Termination of appointment of a director	(1 page)
29 Jun 2018	TM01	Termination of appointment of James Richard Gray as a director on 31 May 2018	(1 page)
29 Jun 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 33 Margaret Street London W1G 0JD on 29 June 2018	(2 pages)
27 Jun 2018	CERTNM	Company name changed cluttons india LIMITED\certificate issued on 27/06/18	(3 pages)
27 Jun 2018	CONNOT	Change of name notice
20 Jun 2018	MR04	Satisfaction of charge 056094010002 in full	(4 pages)
20 Jun 2018	MR04	Satisfaction of charge 056094010001 in full	(4 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
25 Apr 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 3 May 2017	(1 page)
24 Apr 2018	PSC07	Cessation of Cluttons Llp as a person with significant control on 3 May 2017	(1 page)
24 Apr 2018	PSC02	Notification of Cluttons Llp as a person with significant control on 6 April 2016	(2 pages)
23 Apr 2018	PSC02	Notification of Cluttons International Holdings Limited as a person with significant control on 3 May 2017	(2 pages)
23 Apr 2018	PSC02	Notification of Cluttons International Holdings Limited as a person with significant control on 3 May 2017	(2 pages)
23 Apr 2018	PSC07	Cessation of James Richard Gray as a person with significant control on 8 August 2016	(1 page)
14 Mar 2018	TM01	Termination of appointment of John William Wood as a director on 3 May 2017	(1 page)
07 Feb 2018	AP02	Appointment of Savenay Llp as a director on 3 May 2017	(2 pages)
07 Feb 2018	AP01	Appointment of Mr James Richard Gray as a director on 3 May 2017	(2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
15 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
06 May 2017	MR01	Registration of charge 056094010001, created on 3 May 2017	(40 pages)
06 May 2017	MR01	Registration of charge 056094010002, created on 3 May 2017	(38 pages)
04 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	(2 pages)
04 May 2017	CONNOT	Change of name notice	(2 pages)