Advanced company searchLink opens in new window

SAVILLS IM HOLDINGS LIMITED

Company number 09660111

Filter by category

Filter by category


Confirmation statement filters

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)
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2022 AP01 Appointment of Mr Joonkyu Park as a director on 31 December 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
10 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Mar 2021 CH01 Director's details changed for Mr Christopher Michael Lee on 1 January 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
09 Dec 2019 TM01 Termination of appointment of John Jeremy Mark Ridley as a director on 9 December 2019
09 Dec 2019 TM01 Termination of appointment of Giuseppe Oriani as a director on 9 December 2019
12 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
04 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
05 Nov 2018 AP01 Appointment of Mr John Jeremy Mark Ridley as a director on 1 November 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
22 Jun 2018 TM01 Termination of appointment of Justin O'connor as a director on 13 June 2018
22 Jun 2018 AP01 Appointment of Mr Giuseppe Oriani as a director on 13 June 2018
28 Dec 2017 AA Full accounts made up to 31 December 2016
20 Dec 2017 CH01 Director's details changed for Mr Christopher Michael Lee on 14 December 2017
26 Jun 2017 PSC02 Notification of Savills Plc as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
01 Dec 2016 AA Full accounts made up to 31 December 2015
07 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 200
07 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-18