Savills Investment Management (Uk) LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
|
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
SAVILLS INVESTMENT MANAGEMENT LIMITED
| Company type | Private Limited Company |
| Company Number | 03680998 |
| Record last updated | Thursday, October 20, 2022 9:25:44 PM UTC |
| Postal Code | W1G 0JD |
| Sector | financial, intermediation, classified, classify |
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| Document Type | Publication date | Download link | |
| Registry | Apr 30, 2022 | Resignation of one Director (a man) | |
| Registry | Nov 26, 2020 | Two appointments: 2 men | |
| Registry | Dec 9, 2019 | Resignation of 4 people: one Director (a man) | |
| Registry | Jun 13, 2018 | Resignation of one Director (a man) | |
| Registry | Jun 13, 2018 | Appointment of a man as Director | |
| Financials | May 17, 2017 | Annual accounts | |
| Financials | May 17, 2017 | Annual accounts 7970763... | |
| Registry | Dec 12, 2016 | Confirmation statement made , with updates | |
| Registry | Dec 12, 2016 | Confirmation statement made , with updates 2598213... | |
| Registry | Sep 21, 2016 | Appointment of a person as Director | |
| Registry | Sep 21, 2016 | Appointment of a person as Director 2597869... | |
| Registry | Sep 13, 2016 | Appointment of a man as Director | |
| Financials | May 8, 2016 | Annual accounts | |
| Financials | May 8, 2016 | Annual accounts 7948845... | |
| Registry | Apr 6, 2016 | Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights | |
| Registry | Jan 6, 2016 | Annual return | |
| Registry | Jan 6, 2016 | Annual return 2596783... | |
| Registry | Jun 15, 2015 | Notice of change of name nm01 - resolution | |
| Registry | Jun 15, 2015 | Notice of change of name nm01 - resolution 1654934... | |
| Registry | Jun 15, 2015 | Company name change | |
| Financials | Apr 30, 2015 | Annual accounts | |
| Financials | Apr 30, 2015 | Annual accounts 7927107... | |
| Registry | Dec 16, 2014 | Annual return | |
| Registry | Dec 16, 2014 | Annual return 2593930... | |
| Registry | Aug 22, 2014 | Change of particulars for director | |
| Registry | Aug 22, 2014 | Change of particulars for director 7909999... | |
| Registry | Jul 1, 2014 | Appointment of a person as Secretary | |
| Registry | Jul 1, 2014 | Resignation of one Secretary | |
| Registry | Jul 1, 2014 | Appointment of a person as Secretary | |
| Registry | Jul 1, 2014 | Resignation of one Secretary | |
| Registry | Jun 17, 2014 | Appointment of a woman as Secretary | |
| Financials | Apr 29, 2014 | Annual accounts | |
| Financials | Apr 29, 2014 | Annual accounts 7905661... | |
| Registry | Jan 29, 2014 | Change of particulars for director | |
| Registry | Jan 29, 2014 | Change of particulars for director 7902051... | |
| Registry | Dec 10, 2013 | Annual return | |
| Registry | Dec 10, 2013 | Annual return 2591756... | |
| Registry | Nov 28, 2013 | Change of particulars for secretary | |
| Registry | Nov 28, 2013 | Change of particulars for secretary 7893255... | |
| Registry | Jun 4, 2013 | Change of registered office address | |
| Registry | Jun 4, 2013 | Change of registered office address 2590960... | |
| Financials | May 2, 2013 | Annual accounts | |
| Financials | May 2, 2013 | Annual accounts 7884245... | |
| Registry | Jan 3, 2013 | Annual return | |
| Registry | Jan 3, 2013 | Annual return 2590326... | |
| Registry | Dec 14, 2012 | Appointment of a person as Director | |
| Registry | Dec 14, 2012 | Appointment of a person as Director 2589631... | |
| Registry | Dec 14, 2012 | Resignation of one Director | |
| Registry | Dec 14, 2012 | Resignation of one Secretary | |
| Registry | Dec 14, 2012 | Appointment of a person as Director | |
| Registry | Dec 14, 2012 | Appointment of a person as Director 2589631... | |
| Registry | Dec 14, 2012 | Resignation of one Director | |
| Registry | Dec 14, 2012 | Resignation of one Secretary | |
| Registry | Dec 7, 2012 | Two appointments: 2 men | |
| Registry | Jun 6, 2012 | Resignation of one Director | |
| Registry | Jun 6, 2012 | Resignation of one Director 2588830... | |
| Registry | May 31, 2012 | Resignation of one Company Director and one Director (a man) | |
| Financials | Apr 26, 2012 | Annual accounts | |
| Financials | Apr 26, 2012 | Annual accounts 7862772... | |
| Registry | Mar 6, 2012 | Resignation of one Secretary | |
| Registry | Mar 6, 2012 | Appointment of a person as Secretary | |
| Registry | Mar 6, 2012 | Resignation of one Secretary | |
| Registry | Mar 6, 2012 | Appointment of a person as Secretary | |
| Registry | Feb 24, 2012 | Resignation of one Secretary (a woman) | |
| Registry | Dec 21, 2011 | Annual return | |
| Registry | Dec 21, 2011 | Annual return 2587508... | |
| Registry | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Appointment of a person as Director | |
| Registry | Jun 6, 2011 | Resignation of one Director | |
| Registry | Jun 6, 2011 | Appointment of a person as Director | |
| Registry | May 25, 2011 | Appointment of a man as Director and Company Secretary | |
| Registry | May 18, 2011 | Appointment of a person as Director | |
| Registry | May 18, 2011 | Appointment of a person as Director 8152560... | |
| Registry | Apr 30, 2011 | Appointment of a man as Accountant and Director | |
| Financials | Apr 7, 2011 | Annual accounts | |
| Financials | Apr 7, 2011 | Annual accounts 8426778... | |
| Registry | Jan 7, 2011 | Annual return | |
| Registry | Jan 7, 2011 | Annual return 2618752... | |
| Registry | Sep 2, 2010 | Resolution | |
| Registry | Sep 2, 2010 | Statement of companies objects | |
| Registry | Sep 2, 2010 | Resolution | |
| Registry | Sep 2, 2010 | Statement of companies objects | |
| Financials | May 17, 2010 | Annual accounts | |
| Financials | May 17, 2010 | Annual accounts 8608988... | |
| Registry | Feb 24, 2010 | Annual return | |
| Registry | Feb 24, 2010 | Resignation of one Director | |
| Registry | Feb 24, 2010 | Annual return | |
| Registry | Feb 24, 2010 | Resignation of one Director | |
| Registry | Feb 23, 2010 | Change of particulars for director | |
| Registry | Feb 23, 2010 | Change of particulars for director 2632056... | |
| Registry | Jan 16, 2010 | Resignation of one Director | |
| Registry | Jan 16, 2010 | Resignation of one Director 8302627... | |
| Registry | Jan 6, 2010 | Resignation of one Fund Manager and one Director (a man) | |
| Registry | Nov 18, 2009 | Appointment of a person as Director | |
| Registry | Nov 18, 2009 | Appointment of a person as Director 8034869... | |
| Registry | Oct 13, 2009 | Resignation of one Director | |
| Registry | Oct 13, 2009 | Resignation of one Director 8396506... | |
| Financials | Oct 6, 2009 | Annual accounts | |
| Financials | Oct 6, 2009 | Annual accounts 8459913... | |
| Registry | Oct 2, 2009 | Appointment of a man as Director and Chief Financial Officer | |
