Companies House does not verify the accuracy of the information filed

Advanced company search

SAVILLS INVESTOR SYNDICATE GP LIMITED

Company number 04807924

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
07 Jul 2004	363a	Return made up to 23/06/04; full list of members	View PDF Return made up to 23/06/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jul 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Jun 2004	CERTNM	Company name changed savills investor syndicate no. 1 LTD.\certificate issued on 01/06/04	View PDF Company name changed savills investor syndicate no. 1 LTD.\certificate issued on 01/06/04 - link opens in a new window - 2 pages (2 pages)
17 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
17 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Sep 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	View PDF Accounting reference date shortened from 30/06/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 10 pages (10 pages)
17 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jul 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jul 2003	287	Registered office changed on 01/07/03 from: 120 east road london N1 6AA	View PDF Registered office changed on 01/07/03 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
30 Jun 2003	CERTNM	Company name changed clearhype LIMITED\certificate issued on 30/06/03	View PDF Company name changed clearhype LIMITED\certificate issued on 30/06/03 - link opens in a new window - 2 pages (2 pages)
23 Jun 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

Tell us what you think of this service Is there anything wrong with this page?