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SAVILLS IM HOLDINGS LIMITED

Company number 09660111

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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)
23 Dec 2022 SH20 Statement by Directors
23 Dec 2022 CAP-SS Solvency Statement dated 15/12/22
23 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 15/12/2022
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 200.1
16 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
09 May 2022 AP01 Appointment of Mr Richard Martin Lake as a director on 30 April 2022
09 May 2022 TM01 Termination of appointment of James Robert Andrew Bury as a director on 30 April 2022
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 AP01 Appointment of Mr Joonkyu Park as a director on 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Mar 2021 CH01 Director's details changed for Mr Christopher Michael Lee on 1 January 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Dec 2019 TM01 Termination of appointment of John Jeremy Mark Ridley as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Giuseppe Oriani as a director on 9 December 2019
12 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
05 Nov 2018 AP01 Appointment of Mr John Jeremy Mark Ridley as a director on 1 November 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Justin O'connor as a director on 13 June 2018