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SAVILLS HOLDING COMPANY LIMITED

Company number 06503533

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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)
19 May 2017 AP03 Appointment of Ms Amilha Young as a secretary on 15 May 2017
13 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
15 Jun 2016 AA Full accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000,000
18 Jun 2015 AA Full accounts made up to 31 December 2014
17 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
23 Jun 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
14 Aug 2013 AP03 Appointment of Christine Lynn Cox as a secretary
14 Aug 2013 TM02 Termination of appointment of Michaela East as a secretary
03 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013
18 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
28 May 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012
16 Nov 2011 AP01 Appointment of Mr Christopher Michael Lee as a director
29 Jun 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
09 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2011 CC04 Statement of company's objects
05 Jul 2010 AA Full accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Jeremy Charles Helsby on 13 February 2010
30 Jun 2009 AA Full accounts made up to 31 December 2008