Savills Finance Holdings Plc

Company Name	Savills Finance Holdings Plc
Company Status	Active
Company Number	02794955
Category	Public Limited Company
Incorporation Date	1 March 1993(31 years, 2 months ago)
Previous Name	Linkgrowth Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon James Blouet Shaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 May 2011(18 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christopher Michael Lee
Nationality	British
Status	Current
Appointed	25 May 2011(18 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	10 June 2013(20 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Christopher Michael Lee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(22 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Matthew Anthony Russell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(30 years, 1 month after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Michael Charles Johns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dormers Littleworth Lane Esher Surrey KT10 9PF

Director Name	Jonathan Charles Angell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 1993)
Role	Solicitor
Correspondence Address	15 Alba Gardens London NW11 9NS

Secretary Name	Jonathan Charles Angell
Nationality	British
Status	Resigned
Appointed	21 June 1993(3 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 29 July 1993)
Role	Solicitor
Correspondence Address	15 Alba Gardens London NW11 9NS

Director Name	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 12 July 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	David James Taylor
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1996)
Role	Finance Company Director
Correspondence Address	86 Feversham Avenue Queens Park Bournemouth Dorset BH8 9NJ

Director Name	Mr Nicholas John Stevenson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 1994)
Role	Financier
Country of Residence	England
Correspondence Address	Park House Park Lane Tolleshunt Knights Maldon Essex CM9 8HB

Director Name	Mr Adam Hearne Slater
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 1995)
Role	Chartered Surveyor
Correspondence Address	10 Bushnell Road London SW17 8QP

Director Name	Mr Gregory Lawrence Randall
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1996)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Plantation House 41 Brook Lane Warsash Southampton Hampshire SO31 9FF

Director Name	Mr James Fitzroy Dean
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	East Mere House Bracebridge Heath Lincoln Lincolnshire LH4 2JB

Director Name	Mr Anthony Albert Captain
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 26 April 1996)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	Ash Cottage Bramshaw Lyndhurst Hampshire SO43 7JF

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	14 years, 9 months (resigned 07 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Secretary Name	Clare Jacqueline Latham
Nationality	British
Status	Resigned
Appointed	29 July 1993(4 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 1997)
Role	Company Director
Correspondence Address	Yew Tree Cottage Pipers Lane Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(2 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 1998)
Role	Investment Manager/Banker
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Director Name	David John Alastair Craig
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oswaldkirk Hall Oswaldkirk York North Yorkshire YO62 5XT

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 05 March 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Director Name	Mr Duncan James Wilson Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Director Name	Simon James Mills
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Treetops Forest Road Nomansland Salisbury Wiltshire SP5 2BN

Director Name	Robert Alexander James McKellar
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 August 1996)
Role	Accountant
Correspondence Address	The Gables 55 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB

Director Name	Mr Christopher Michael Manning
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(3 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2004)
Role	Surveyor
Country of Residence	England
Correspondence Address	Firethorn, 6 Oxshott Way Cobham Surrey KT11 2RT

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	06 November 1997(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Mr Mark Adrian Chilton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 December 2001)
Role	Director Financial Services
Country of Residence	England
Correspondence Address	Spinnakers Tamarisk Walk East Wittering Chichester West Sussex PO20 8DQ

Director Name	Godfrey Alexander Blott
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(5 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2000)
Role	Managing Director
Correspondence Address	16 Royal Avenue London SW3 4QF

Director Name	Mr Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2000(7 years, 5 months after company formation)
Appointment Duration	22 years, 8 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Eltham Park Gardens Eltham London SE9 1AJ

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2004)
Role	Company Director
Correspondence Address	24 Beckingham Road Tolleshunt Darcy Maldon Essex CM9 8TU

Director Name	Mr Mark Edward Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(9 years after company formation)
Appointment Duration	9 years, 2 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracadale 178 Shirley Church Road Shirley Croydon Surrey CR0 5AF

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	09 May 2003(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 17 May 2006)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	17 May 2006(13 years, 2 months after company formation)
Appointment Duration	7 years (resigned 10 June 2013)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Secretary Name	Ms Amilha Young
Status	Resigned
Appointed	15 May 2017(24 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10m at £1	Savills Holding Company LTD 100.00% Ordinary
1 at £1	Savills (Overseas Holding) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£15,973,000
Cash	£1,291,000
Current Liabilities	£2,539,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Filing History

3 July 2023	Full accounts made up to 31 December 2022 (26 pages)
4 April 2023	Termination of appointment of Danny O'donnell as a director on 31 March 2023 (1 page)
4 April 2023	Appointment of Mr Matthew Anthony Russell as a director on 31 March 2023 (2 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
19 July 2022	Full accounts made up to 31 December 2021 (26 pages)
15 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
15 June 2021	Full accounts made up to 31 December 2020 (23 pages)
1 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
22 July 2020	Full accounts made up to 31 December 2019 (22 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
17 June 2019	Full accounts made up to 31 December 2018 (21 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 August 2018	Termination of appointment of Amilha Young as a secretary on 31 July 2018 (1 page)
20 June 2018	Full accounts made up to 31 December 2017 (22 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
19 December 2017	Secretary's details changed for Christopher Michael Lee on 14 December 2017 (1 page)
19 December 2017	Secretary's details changed for Christopher Michael Lee on 14 December 2017 (1 page)
19 December 2017	Director's details changed for Mr Christopher Michael Lee on 14 December 2017 (2 pages)
19 December 2017	Director's details changed for Mr Christopher Michael Lee on 14 December 2017 (2 pages)
26 June 2017	Full accounts made up to 31 December 2016 (22 pages)
26 June 2017	Full accounts made up to 31 December 2016 (22 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
15 June 2016	Full accounts made up to 31 December 2015 (20 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000,100 (6 pages)
8 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 10,000,100 (6 pages)
9 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 10,000,100 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 20 August 2015 GBP 10,000,100 (4 pages)
3 September 2015	Director's details changed for Mr Simon James Blouet Shaw on 3 June 2013 (2 pages)
3 September 2015	Director's details changed for Mr Simon James Blouet Shaw on 3 June 2013 (2 pages)
26 August 2015	Appointment of Mr Christopher Michael Lee as a director on 11 August 2015 (3 pages)
26 August 2015	Appointment of Mr Christopher Michael Lee as a director on 11 August 2015 (3 pages)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
18 June 2015	Full accounts made up to 31 December 2014 (19 pages)
7 April 2015	Termination of appointment of Simon Richard Hope as a director on 5 March 2015 (1 page)
7 April 2015	Termination of appointment of Simon Richard Hope as a director on 5 March 2015 (1 page)
7 April 2015	Termination of appointment of Simon Richard Hope as a director on 5 March 2015 (1 page)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000,000 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000,000 (6 pages)
17 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 10,000,000 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (20 pages)
23 June 2014	Full accounts made up to 31 December 2013 (20 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000,000 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000,000 (6 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 10,000,000 (6 pages)
28 June 2013	Full accounts made up to 31 December 2012 (20 pages)
28 June 2013	Full accounts made up to 31 December 2012 (20 pages)
11 June 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
11 June 2013	Termination of appointment of Michaela East as a secretary (1 page)
11 June 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
11 June 2013	Termination of appointment of Michaela East as a secretary (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
11 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
28 May 2012	Full accounts made up to 31 December 2011 (20 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (6 pages)
10 February 2012	Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012 (3 pages)
10 February 2012	Director's details changed for Mr Simon James Blouet Shaw on 22 January 2012 (3 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
29 June 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Appointment of Mr Simon James Blouet Shaw as a director (3 pages)
1 June 2011	Appointment of Mr Simon James Blouet Shaw as a director (3 pages)
1 June 2011	Appointment of Christopher Michael Lee as a secretary (3 pages)
1 June 2011	Appointment of Christopher Michael Lee as a secretary (3 pages)
1 June 2011	Termination of appointment of Mark Harris as a director (2 pages)
1 June 2011	Termination of appointment of Mark Harris as a director (2 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (6 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
5 July 2010	Full accounts made up to 31 December 2009 (18 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
30 June 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Full accounts made up to 31 December 2008 (18 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
1 April 2009	Return made up to 01/03/09; full list of members (5 pages)
18 July 2008	Appointment terminated director james dean (1 page)
18 July 2008	Appointment terminated director james dean (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
30 June 2008	Full accounts made up to 31 December 2007 (19 pages)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
27 March 2008	Return made up to 01/03/08; full list of members (5 pages)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 March 2008	Resolutions RES13 ‐ Facility doc 25/02/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2007	Full accounts made up to 31 December 2006 (22 pages)
30 July 2007	Full accounts made up to 31 December 2006 (22 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
9 March 2007	Return made up to 01/03/07; full list of members (3 pages)
9 March 2007	Return made up to 01/03/07; full list of members (3 pages)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
3 August 2006	Full accounts made up to 31 December 2005 (23 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New secretary appointed (2 pages)
3 April 2006	Return made up to 01/03/06; full list of members (3 pages)
3 April 2006	Return made up to 01/03/06; full list of members (3 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
4 August 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
9 March 2005	Return made up to 01/03/05; full list of members (7 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
3 August 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
6 March 2004	Return made up to 01/03/04; full list of members (9 pages)
6 March 2004	Return made up to 01/03/04; full list of members (9 pages)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
5 September 2003	Director's particulars changed (1 page)
5 September 2003	Director's particulars changed (1 page)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
5 July 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
17 May 2003	New secretary appointed (2 pages)
17 May 2003	New secretary appointed (2 pages)
28 April 2003	Nc inc already adjusted 27/03/02 (2 pages)
28 April 2003	Ad 27/03/02--------- Â£ si 4000000@1 (2 pages)
28 April 2003	Return made up to 01/03/03; full list of members (8 pages)
28 April 2003	Ad 27/03/02--------- Â£ si 4000000@1 (2 pages)
28 April 2003	Return made up to 01/03/03; full list of members (8 pages)
28 April 2003	Nc inc already adjusted 27/03/02 (2 pages)
13 February 2003	Auditor's resignation (3 pages)
13 February 2003	Auditor's resignation (3 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2002	Ad 27/03/02--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
22 April 2002	Â£ nc 6000550/10000550 27/03/02 (2 pages)
22 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 April 2002	Ad 27/03/02--------- Â£ si 4000000@1=4000000 Â£ ic 6000000/10000000 (2 pages)
22 April 2002	Â£ nc 6000550/10000550 27/03/02 (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
13 March 2002	Return made up to 01/03/02; full list of members (7 pages)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 November 2001	Â£ nc 2000550/6000550 29/10/01 (1 page)
5 November 2001	Ad 29/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (2 pages)
5 November 2001	Ad 29/10/01--------- Â£ si 4000000@1=4000000 Â£ ic 2000000/6000000 (2 pages)
5 November 2001	Â£ nc 2000550/6000550 29/10/01 (1 page)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
27 March 2001	Return made up to 01/03/01; full list of members (8 pages)
27 March 2001	Return made up to 01/03/01; full list of members (8 pages)
29 November 2000	Full group accounts made up to 30 April 2000 (17 pages)
29 November 2000	Full group accounts made up to 30 April 2000 (17 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
10 August 2000	New director appointed (3 pages)
10 August 2000	New director appointed (3 pages)
25 July 2000	Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 20 grosvenor hill berkeley square london W1X 0HQ (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
7 March 2000	Return made up to 01/03/00; full list of members (11 pages)
7 March 2000	Return made up to 01/03/00; full list of members (11 pages)
29 February 2000	Director's particulars changed (1 page)
29 February 2000	Director's particulars changed (1 page)
1 December 1999	Full group accounts made up to 30 April 1999 (18 pages)
1 December 1999	Full group accounts made up to 30 April 1999 (18 pages)
23 March 1999	Return made up to 01/03/99; full list of members (10 pages)
23 March 1999	Return made up to 01/03/99; full list of members (10 pages)
16 December 1998	New director appointed (3 pages)
16 December 1998	New director appointed (3 pages)
15 December 1998	Director's particulars changed (1 page)
15 December 1998	Director's particulars changed (1 page)
18 August 1998	Full group accounts made up to 30 April 1998 (17 pages)
18 August 1998	Full group accounts made up to 30 April 1998 (17 pages)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
12 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
12 March 1998	Return made up to 01/03/98; full list of members 363(288) ‐ Director's particulars changed (16 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
12 January 1998	New director appointed (3 pages)
12 January 1998	New director appointed (3 pages)
29 December 1997	Full group accounts made up to 30 April 1997 (20 pages)
29 December 1997	Full group accounts made up to 30 April 1997 (20 pages)
1 December 1997	Director's particulars changed (1 page)
1 December 1997	Director's particulars changed (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
29 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 April 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
29 April 1997	Ad 16/04/97--------- Â£ si 833332@1=833332 Â£ ic 1166668/2000000 (2 pages)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 April 1997	Â£ nc 1166668/2000550 16/04/97 (3 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
29 April 1997	Memorandum and Articles of Association (14 pages)
29 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 April 1997	Conve 16/04/97 (3 pages)
29 April 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
29 April 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
29 April 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 April 1997	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (1 page)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 April 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
29 April 1997	Ad 16/04/97--------- Â£ si 833332@1=833332 Â£ ic 1166668/2000000 (2 pages)
29 April 1997	Conve 16/04/97 (3 pages)
29 April 1997	Â£ nc 1166668/2000550 16/04/97 (3 pages)
29 April 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 April 1997	Memorandum and Articles of Association (14 pages)
27 March 1997	Return made up to 01/03/97; full list of members (16 pages)
27 March 1997	Return made up to 01/03/97; full list of members (16 pages)
30 January 1997	Secretary's particulars changed (1 page)
30 January 1997	Secretary's particulars changed (1 page)
8 November 1996	Auditor's resignation (1 page)
8 November 1996	Auditor's resignation (1 page)
2 October 1996	Director's particulars changed (1 page)
2 October 1996	Director's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
20 August 1996	Full group accounts made up to 30 April 1996 (18 pages)
20 August 1996	Full group accounts made up to 30 April 1996 (18 pages)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director resigned (1 page)
13 August 1996	Director resigned (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (4 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (4 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
13 March 1996	Return made up to 01/03/96; no change of members (10 pages)
13 March 1996	Return made up to 01/03/96; no change of members (10 pages)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
16 November 1995	Full group accounts made up to 30 April 1995 (19 pages)
16 November 1995	Full group accounts made up to 30 April 1995 (19 pages)
8 August 1995	New director appointed (4 pages)
8 August 1995	New director appointed (4 pages)
28 March 1995	Return made up to 01/03/95; no change of members (12 pages)
28 March 1995	Return made up to 01/03/95; no change of members (12 pages)
13 July 1993	Company name changed\certificate issued on 13/07/93 (2 pages)
13 July 1993	Company name changed\certificate issued on 13/07/93 (2 pages)
1 March 1993	Incorporation (9 pages)
1 March 1993	Incorporation (9 pages)

Savills Finance Holdings Plc

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