SPF PRIVATE CLIENTS LIMITED

Company number 03680970

Date	Type	Description	View / Download
10 Dec 2012	CH01	Director's details changed for Mr James Leslie Rodea on 1 November 2012	(2 pages)
10 Dec 2012	CH01	Director's details changed for Alexander Lulworth King on 1 August 2010	(2 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(43 pages)
03 Jan 2012	AR01	Annual return made up to 4 December 2011 with full list of shareholders	(10 pages)
03 Jan 2012	CH01	Director's details changed for Michael Robert Boles on 17 August 2011	(3 pages)
27 Sep 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
14 Sep 2011	AA	Full accounts made up to 30 April 2011	(33 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
01 Jul 2011	AP01	Appointment of David Alan Yeadon as a director	(3 pages)
01 Jul 2011	AP01	Appointment of Clive Anthony Rose as a director	(3 pages)
29 Jun 2011	TM01	Termination of appointment of Simon Shaw as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Mr Christopher Michael Lee as a director	(3 pages)
15 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
18 May 2011	CERTNM	Company name changed savills private finance LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-12	(2 pages)
18 May 2011	CONNOT	Change of name notice	(2 pages)
11 May 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 April 2011	(3 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
11 May 2011	TM02	Termination of appointment of Christopher Lee as a secretary	(2 pages)
11 May 2011	AD01	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 11 May 2011	(2 pages)
11 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
15 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	(9 pages)
22 Nov 2010	AP01	Appointment of Nigel John Moore as a director	(3 pages)
17 Aug 2010	TM01	Termination of appointment of Catherine Moore as a director	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
11 Jun 2010	CC04	Statement of company's objects	(2 pages)