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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)
22 Jun 2018	TM01	Termination of appointment of Justin O'connor as a director on 13 June 2018	View PDF Termination of appointment of Justin O'connor as a director on 13 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AP01	Appointment of Mr Giuseppe Oriani as a director on 13 June 2018	View PDF Appointment of Mr Giuseppe Oriani as a director on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
20 Dec 2017	CH01	Director's details changed for Mr Christopher Michael Lee on 14 December 2017	View PDF Director's details changed for Mr Christopher Michael Lee on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC02	Notification of Savills Plc as a person with significant control on 6 April 2016	View PDF Notification of Savills Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 200	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 200 - link opens in a new window - 8 pages (8 pages)
07 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-04-18 - link opens in a new window - 2 pages (2 pages)
07 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 August 2015 GBP 200	View PDF Statement of capital following an allotment of shares on 25 August 2015 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-26 GBP 100	View PDF Incorporation Statement of capital on 2015-06-26 GBP 100 - link opens in a new window - 44 pages (44 pages)

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