- Company Overview for SAVILLS FINANCE HOLDINGS PLC (02794955)
- Filing history for SAVILLS FINANCE HOLDINGS PLC (02794955)
- People for SAVILLS FINANCE HOLDINGS PLC (02794955)
- More for SAVILLS FINANCE HOLDINGS PLC (02794955)
| 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) |
|---|---|---|---|
| 03 Sep 2015 | CH01 | Director's details changed for Mr Simon James Blouet Shaw on 3 June 2013 | |
| 26 Aug 2015 | AP01 | Appointment of Mr Christopher Michael Lee as a director on 11 August 2015 | |
| 18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 07 Apr 2015 | TM01 | Termination of appointment of Simon Richard Hope as a director on 5 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 23 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-04
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| 28 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Jun 2013 | AP03 | Appointment of Christine Lynn Cox as a secretary | |
| 11 Jun 2013 | TM02 | Termination of appointment of Michaela East as a secretary | |
| 04 Jun 2013 | AD01 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 | |
| 11 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
| 28 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 06 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
| 10 Feb 2012 | CH01 | Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012 | |
| 29 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Jun 2011 | TM01 | Termination of appointment of Mark Harris as a director | |
| 01 Jun 2011 | AP03 | Appointment of Christopher Michael Lee as a secretary | |
| 01 Jun 2011 | AP01 | Appointment of Mr Simon James Blouet Shaw as a director | |
| 15 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
| 05 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
| 30 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
| 01 Apr 2009 | 363a | Return made up to 01/03/09; full list of members | |
| 18 Jul 2008 | 288b | Appointment terminated director james dean |