- Company Overview for SAVILLS INDIA LIMITED (05609401)
- Filing history for SAVILLS INDIA LIMITED (05609401)
- People for SAVILLS INDIA LIMITED (05609401)
- Charges for SAVILLS INDIA LIMITED (05609401)
- More for SAVILLS INDIA LIMITED (05609401)
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) |
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29 Jun 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
29 Jun 2018 | TM01 | Termination of appointment of a director | |
29 Jun 2018 | TM01 | Termination of appointment of James Richard Gray as a director on 31 May 2018 | |
29 Jun 2018 | AD01 | Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 33 Margaret Street London W1G 0JD on 29 June 2018 | |
27 Jun 2018 | CERTNM | Company name changed cluttons india LIMITED\certificate issued on 27/06/18 | |
27 Jun 2018 | CONNOT |
Change of name notice
|
|
20 Jun 2018 | MR04 | Satisfaction of charge 056094010002 in full | |
20 Jun 2018 | MR04 | Satisfaction of charge 056094010001 in full | |
30 Apr 2018 | RESOLUTIONS |
Resolutions
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|
25 Apr 2018 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 3 May 2017 | |
24 Apr 2018 | PSC07 | Cessation of Cluttons Llp as a person with significant control on 3 May 2017 | |
24 Apr 2018 | PSC02 | Notification of Cluttons Llp as a person with significant control on 6 April 2016 | |
23 Apr 2018 | PSC02 | Notification of Cluttons International Holdings Limited as a person with significant control on 3 May 2017 | |
23 Apr 2018 | PSC02 | Notification of Cluttons International Holdings Limited as a person with significant control on 3 May 2017 | |
23 Apr 2018 | PSC07 | Cessation of James Richard Gray as a person with significant control on 8 August 2016 | |
14 Mar 2018 | TM01 | Termination of appointment of John William Wood as a director on 3 May 2017 | |
07 Feb 2018 | AP02 | Appointment of Savenay Llp as a director on 3 May 2017 | |
07 Feb 2018 | AP01 | Appointment of Mr James Richard Gray as a director on 3 May 2017 | |
19 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
15 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with updates | |
06 May 2017 | MR01 | Registration of charge 056094010001, created on 3 May 2017 | |
06 May 2017 | MR01 | Registration of charge 056094010002, created on 3 May 2017 | |
04 May 2017 | RESOLUTIONS |
Resolutions
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|
04 May 2017 | CONNOT | Change of name notice | |
16 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 |