SAVILLS CAPITAL ADVISORS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOPE
2022-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-08-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMILHA YOUNG
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES
2017-06-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAVILLS PLC
2017-06-15 update statutory_documents SECRETARY APPOINTED AMILHA YOUNG
2017-06-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2016-10-07 insert company_previous_name SAVILLS FINANCIAL CONSULTANTS LIMITED
2016-10-07 update name SAVILLS FINANCIAL CONSULTANTS LIMITED => SAVILLS CAPITAL ADVISORS LIMITED
2016-09-08 insert company_previous_name SAVILLS CAPITAL ADVISORS LIMITED
2016-09-08 update name SAVILLS CAPITAL ADVISORS LIMITED => SAVILLS FINANCIAL CONSULTANTS LIMITED
2016-09-02 update statutory_documents COMPANY NAME CHANGED SAVILLS FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/09/16
2016-08-27 update statutory_documents COMPANY NAME CHANGED SAVILLS CAPITAL ADVISORS LIMITED CERTIFICATE ISSUED ON 27/08/16
2016-08-27 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-07 update returns_last_madeup_date 2015-06-21 => 2016-06-21
2016-08-07 update returns_next_due_date 2016-07-19 => 2017-07-19
2016-07-06 update statutory_documents 21/06/16 FULL LIST
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-07-09 update returns_last_madeup_date 2014-06-21 => 2015-06-21
2015-07-09 update returns_next_due_date 2015-07-19 => 2016-07-19
2015-06-24 update statutory_documents 21/06/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MCGINNIS / 16/10/2014
2014-07-07 delete address 33 MARGARET STREET LONDON UNITED KINGDOM W1G 0JD
2014-07-07 insert address 33 MARGARET STREET LONDON W1G 0JD
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-21 => 2014-06-21
2014-07-07 update returns_next_due_date 2014-07-19 => 2015-07-19
2014-06-29 update statutory_documents 21/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-17 update statutory_documents DIRECTOR APPOINTED NICOLA MCGINNIS
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DUNNE
2013-09-06 delete company_previous_name BATCHLETTER SERVICES LIMITED
2013-07-02 delete address 20 GROSVENOR HILL LONDON W1K 3HQ
2013-07-02 insert address 33 MARGARET STREET LONDON UNITED KINGDOM W1G 0JD
2013-07-02 update registered_address
2013-07-02 update returns_last_madeup_date 2012-06-21 => 2013-06-21
2013-07-02 update returns_next_due_date 2013-07-19 => 2014-07-19
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update statutory_documents 21/06/13 FULL LIST
2013-06-21 delete sic_code 6712 - Security broking & fund management
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 66120 - Security and commodity contracts dealing activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-21 => 2012-06-21
2013-06-21 update returns_next_due_date 2012-07-19 => 2013-07-19
2013-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL LONDON W1K 3HQ
2013-05-20 update statutory_documents SECRETARY APPOINTED CHRISTINE LYNN COX
2013-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAELA EAST
2013-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-06-28 update statutory_documents 21/06/12 FULL LIST
2012-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-07-05 update statutory_documents 21/06/11 FULL LIST
2011-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31 update statutory_documents DIRECTOR APPOINTED SIMON DUNNE
2011-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NICOLLE
2010-07-19 update statutory_documents 21/06/10 FULL LIST
2010-06-25 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-06-25 update statutory_documents SEC 550 10/06/2010
2010-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-02 update statutory_documents 26/11/09 STATEMENT OF CAPITAL GBP 2250000
2009-11-17 update statutory_documents REVOKE STATEMENT OF SHARE CAPITAL FROM MEMORANDUM 11/11/2009
2009-08-07 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER GEORGE NICOLLE
2009-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANNY O'DONNELL
2009-07-27 update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2009-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2008-11-17 update statutory_documents ADOPT ARTICLES 30/09/2008
2008-10-03 update statutory_documents COMPANY NAME CHANGED SAVILLS FINANCE LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-09-01 update statutory_documents SECRETARY APPOINTED MICHAELA FRANCES EAST
2008-09-01 update statutory_documents APPOINTMENT TERMINATED SECRETARY RUTH MICHELSON-CARR
2008-07-09 update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUBREY ADAMS
2008-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-06-22 update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 20 GROSVENOR HILL LONDON W1X 0HQ
2006-07-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-07-04 update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-05-15 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-10 update statutory_documents DIRECTOR RESIGNED
2006-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-21 update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-07 update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08 update statutory_documents SECRETARY RESIGNED
2003-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-22 update statutory_documents DIRECTOR RESIGNED
2003-07-22 update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-02 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-18 update statutory_documents NEW SECRETARY APPOINTED
2003-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-19 update statutory_documents DIRECTOR RESIGNED
2003-02-04 update statutory_documents AUDITOR'S RESIGNATION
2002-07-02 update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-24 update statutory_documents AUDITOR'S RESIGNATION
2001-12-27 update statutory_documents DIRECTOR RESIGNED
2001-07-26 update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-07-18 update statutory_documents NEW SECRETARY APPOINTED
2001-07-18 update statutory_documents SECRETARY RESIGNED
2001-04-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2001-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-08-04 update statutory_documents £ NC 1750000/1900000 27/07/00
2000-08-04 update statutory_documents NC INC ALREADY ADJUSTED 27/07/00
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1X 0HQ
2000-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-17 update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-03-28 update statutory_documents £ NC 1500000/1750000 13/03/00
2000-03-28 update statutory_documents NC INC ALREADY ADJUSTED 13/03/00
1999-11-02 update statutory_documents £ NC 1250000/1500000 26/10/99
1999-11-02 update statutory_documents NC INC ALREADY ADJUSTED 26/10/99
1999-08-24 update statutory_documents £ NC 1000000/1250000 18/08/99
1999-08-24 update statutory_documents NC INC ALREADY ADJUSTED 18/08/99
1999-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-06 update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1998-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-07-08 update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-05-11 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents DIRECTOR RESIGNED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1998-02-17 update statutory_documents NC INC ALREADY ADJUSTED 11/02/98
1998-02-17 update statutory_documents £ NC 700000/1000000 11/0
1997-11-28 update statutory_documents NEW SECRETARY APPOINTED
1997-11-28 update statutory_documents SECRETARY RESIGNED
1997-10-21 update statutory_documents S386 DISP APP AUDS 15/10/97
1997-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-08-01 update statutory_documents £ NC 500000/700000 16/07/97
1997-08-01 update statutory_documents NC INC ALREADY ADJUSTED 16/07/97
1997-08-01 update statutory_documents NC INC ALREADY ADJUSTED 16/07/97
1997-07-22 update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-11-08 update statutory_documents AUDITOR'S RESIGNATION
1996-10-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-06-28 update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1996-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-27 update statutory_documents DIRECTOR RESIGNED
1996-01-02 update statutory_documents DIRECTOR RESIGNED
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-07-20 update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
1995-01-11 update statutory_documents DIRECTOR RESIGNED
1994-09-06 update statutory_documents ALTER MEM AND ARTS 01/09/94
1994-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/94
1994-07-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-07-20 update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-04-14 update statutory_documents NEW DIRECTOR APPOINTED
1993-11-25 update statutory_documents NC INC ALREADY ADJUSTED 29/10/93
1993-11-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/93
1993-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-09-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1993-08-19 update statutory_documents COMPANY NAME CHANGED BATCHLETTER SERVICES LIMITED CERTIFICATE ISSUED ON 20/08/93
1993-08-19 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/93
1993-08-17 update statutory_documents £ NC 1000/300000 29/07/93
1993-08-17 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1993-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/93 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA
1993-08-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM: 2 BACHES ST LONDON N1 6UB
1993-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-06-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION