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Savills Finance Holdings PLC

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Reports

Extended Company Report with Annual Accounts SAVILLS FINANCE HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 02794955
Record last updated Tuesday, April 18, 2023 12:38:16 PM UTC
Official Address 33 Margaret Street West End
There are 551 companies registered at this street
Postal Code W1G0JD
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 15, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 11, 2015 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jun 28, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 10, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry Mar 11, 2013 Annual return Annual return
Financials May 28, 2012 Annual accounts Annual accounts
Registry Mar 6, 2012 Annual return Annual return
Registry Feb 10, 2012 Change of particulars for director Change of particulars for director
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 3, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2011 Annual return Annual return
Financials Jul 5, 2010 Annual accounts Annual accounts
Registry Mar 15, 2010 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 4, 2008 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Resignation of a director Resignation of a director
Registry May 7, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 27, 2008 Annual return Annual return
Registry Mar 5, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 30, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Resignation of a director Resignation of a director
Registry Jul 12, 2007 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 9, 2007 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2006 Resignation of a secretary Resignation of a secretary
Registry May 17, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 17, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 3, 2006 Annual return Annual return
Financials Aug 4, 2005 Annual accounts Annual accounts
Registry Mar 9, 2005 Annual return Annual return
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Mar 8, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2004 Annual return Annual return
Registry Feb 24, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2003 Notice of change of directors or secretaries or in their particulars 2794... Notice of change of directors or secretaries or in their particulars 2794...
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Appointment of a secretary Appointment of a secretary
Registry May 9, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2003 Annual return Annual return
Registry Apr 28, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Apr 22, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 22, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2002 Appointment of a director Appointment of a director
Registry Mar 13, 2002 Annual return Annual return
Registry Mar 1, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 27, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Resignation of one Director (a man) and one Director Financial Services Resignation of one Director (a man) and one Director Financial Services
Registry Nov 16, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 5, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 18, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 17, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 27, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Aug 18, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2000 Appointment of a director Appointment of a director
Registry Aug 3, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 14, 2000 Resignation of a director Resignation of a director
Registry Apr 7, 2000 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 7, 2000 Annual return Annual return
Registry Feb 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Annual return Annual return
Registry Dec 16, 1998 Appointment of a director Appointment of a director
Registry Dec 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 1998 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Aug 18, 1998 Annual accounts Annual accounts
Registry Jun 4, 1998 Resignation of a director Resignation of a director
Registry May 31, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 15, 1998 Resignation of a director Resignation of a director
Registry May 11, 1998 Resignation of a director 2794... Resignation of a director 2794...

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