SAVILLS IM HOLDINGS LIMITED filing history - Find and update company information

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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)
15 Apr 2024	AP01	Appointment of Andrew Clive Allen as a director on 31 March 2024	View PDF Appointment of Andrew Clive Allen as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Kiranbhai Patel as a director on 31 March 2024	View PDF Termination of appointment of Kiranbhai Patel as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr James Eric Ronald Howard as a director on 15 March 2024	View PDF Appointment of Mr James Eric Ronald Howard as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Richard Andrew James as a director on 15 March 2024	View PDF Termination of appointment of Richard Andrew James as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Mr Inwoo Lee as a director on 5 February 2024	View PDF Appointment of Mr Inwoo Lee as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Joonkyu Park as a director on 5 February 2024	View PDF Termination of appointment of Joonkyu Park as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 200.2	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 200.2 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 200.20	View PDF Statement of capital on 28 December 2023 GBP 200.20 - link opens in a new window - 6 pages (6 pages)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/12/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/12/2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 200.1 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2024	View PDF Statement of capital following an allotment of shares on 21 November 2023 GBP 200.1 ANNOTATION Clarification a second filed SH01 was registered on 02/01/2024 - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 76 pages (76 pages)
10 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2022	SH19	Statement of capital on 23 December 2022 GBP 200.10	View PDF Statement of capital on 23 December 2022 GBP 200.10 - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 15/12/2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 200.1	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 200.1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 69 pages (69 pages)
12 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AP01	Appointment of Mr Richard Martin Lake as a director on 30 April 2022	View PDF Appointment of Mr Richard Martin Lake as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of James Robert Andrew Bury as a director on 30 April 2022	View PDF Termination of appointment of James Robert Andrew Bury as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)

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