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SAVILLS ADVISORY SERVICES LIMITED

Company number 06215875

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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)
27 Oct 2014 CH01 Director's details changed for Nicola Mcginnis on 16 October 2014
23 Jun 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
19 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013
18 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
24 Sep 2012 AP03 Appointment of Christine Lynn Cox as a secretary
24 Sep 2012 TM02 Termination of appointment of Michaela East as a secretary
12 Jul 2012 AA Full accounts made up to 31 December 2011
21 Jun 2012 ANNOTATION Rectified This document was removed from the public register on 07/08/2012 as it was invalid or ineffective
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Sep 2011 AA Full accounts made up to 31 December 2010
26 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
21 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Sep 2010 AA01 Previous accounting period shortened from 30 April 2010 to 31 December 2009
13 Jul 2010 CERTNM Company name changed savills commercial properties LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-06-29
13 Jul 2010 CONNOT Change of name notice
25 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
06 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2010 TM01 Termination of appointment of Allan Collins as a director
05 May 2010 TM01 Termination of appointment of Philip Gready as a director
05 May 2010 AP01 Appointment of Nicola Mcginnis as a director
05 May 2010 CC04 Statement of company's objects
30 Apr 2010 CERTNM Company name changed wilsco 501 LIMITED\certificate issued on 30/04/10
  • RES15 ‐ Change company name resolution on 2010-04-30
30 Apr 2010 CONNOT Change of name notice