Savills Capital Advisors Limited

Company Name	Savills Capital Advisors Limited
Director	Nicola McGinnis
Company Status	Active
Company Number	02828896
Category	Private Limited Company
Incorporation Date	21 June 1993(30 years, 10 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Nicola McGinnis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 May 2013(19 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Divisional Finance Director
Country of Residence	England
Correspondence Address	48 The Riding Woodham Surrey Woking GU21 5TA

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	20 May 2013(19 years, 11 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
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	07 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 1 day (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	07 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 29 July 1993)
Role	Solicitor
Correspondence Address	15 Alba Gardens London NW11 9NS

Secretary Name	Jonathan Charles Angell
Nationality	British
Status	Resigned
Appointed	07 July 1993(2 weeks, 2 days after company formation)
Appointment Duration	3 weeks, 1 day (resigned 29 July 1993)
Role	Solicitor
Correspondence Address	15 Alba Gardens London NW11 9NS

Director Name	Mr Adam Hearne Slater
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month, 1 week 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 Nicholas John Stevenson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month, 1 week 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 Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(1 month, 1 week 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(1 month, 1 week 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	Robert Lewis Dean
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1994(9 months, 2 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 31 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Addison Avenue London W11 4QP

Director Name	Mr Duncan James Wilson Young
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Calonne Road Wimbledon London SW19 5HJ

Director Name	Mrs Elizabeth Mary Susan Austerberry
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ulundi Road Blackheath London SE3 7UG

Director Name	Mr Mark Adrian Chilton
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(3 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2001)
Role	Dir Financial Services
Country of Residence	England
Correspondence Address	Spinnakers Tamarisk Walk East Wittering Chichester West Sussex PO20 8DQ

Director Name	Rodney Frank Hall
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(3 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 March 1998)
Role	Company Director
Correspondence Address	The Old Vicarage Ashmansworth Newbury Berkshire RG20 9SG

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	06 November 1997(4 years, 4 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	Julian David Meggeson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 January 2003)
Role	Consultant
Correspondence Address	The Malt Cottage School Lane Cookham Maidenhead Berkshire SL6 9QN

Director Name	Jonathan Lawrence Harris
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Chartered Surveyor
Correspondence Address	18 Foley Road Claygate Surrey KT10 0ND

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(8 years 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 Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(9 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Eltham Park Gardens Eltham London SE9 1AJ

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	09 May 2003(9 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 14 July 2008)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Mr Simon Richard Hope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(12 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 16 November 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Aston Mullins Chapel Road, Ford Aylesbury Buckinghamshire HP17 8XG

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	14 July 2008(15 years after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Director Name	Mr Christopher George Nicolle
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 October 2010)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Barntiles Blackhills Esher Surrey KT10 9JW

Director Name	Mr Simon Dunne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2010(17 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Boscombe Road Merton Park London SW19 3AX

Secretary Name	Amilha Young
Status	Resigned
Appointed	14 June 2017(23 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2018)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 June 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 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

2.3m at £1	Savills (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£626,000
Net Worth	£578,000
Cash	£1,005,000
Current Liabilities	£436,000

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

5 July 2023	Full accounts made up to 31 December 2022 (22 pages)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
17 November 2022	Termination of appointment of Simon Richard Hope as a director on 16 November 2022 (1 page)
21 October 2022	Full accounts made up to 31 December 2021 (22 pages)
27 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
10 May 2021	Full accounts made up to 31 December 2020 (22 pages)
20 February 2021	Full accounts made up to 31 December 2019 (20 pages)
9 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
15 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
29 May 2019	Full accounts made up to 31 December 2018 (21 pages)
13 August 2018	Termination of appointment of Amilha Young as a secretary on 31 July 2018 (1 page)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
14 May 2018	Full accounts made up to 31 December 2017 (20 pages)
26 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 June 2017	Notification of Savills Plc as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Notification of Savills Plc as a person with significant control on 26 June 2017 (1 page)
26 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
26 June 2017	Notification of Savills Plc as a person with significant control on 6 April 2016 (1 page)
15 June 2017	Appointment of Amilha Young as a secretary on 14 June 2017 (2 pages)
15 June 2017	Appointment of Amilha Young as a secretary on 14 June 2017 (2 pages)
8 May 2017	Full accounts made up to 31 December 2016 (20 pages)
8 May 2017	Full accounts made up to 31 December 2016 (20 pages)
2 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 (3 pages)
2 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 (3 pages)
27 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-11 (2 pages)
27 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-11 (2 pages)
27 August 2016	Change of name notice (2 pages)
27 August 2016	Change of name notice (2 pages)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,250,000 (6 pages)
6 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 2,250,000 (6 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
5 May 2016	Full accounts made up to 31 December 2015 (19 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,250,000 (4 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2,250,000 (4 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
29 April 2015	Full accounts made up to 31 December 2014 (19 pages)
27 October 2014	Director's details changed for Nicola Mcginnis on 16 October 2014 (3 pages)
27 October 2014	Director's details changed for Nicola Mcginnis on 16 October 2014 (3 pages)
29 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2,250,000 (4 pages)
29 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 2,250,000 (4 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
30 April 2014	Full accounts made up to 31 December 2013 (19 pages)
17 March 2014	Appointment of Nicola Mcginnis as a director (2 pages)
17 March 2014	Appointment of Nicola Mcginnis as a director (2 pages)
11 September 2013	Termination of appointment of Simon Dunne as a director (1 page)
11 September 2013	Termination of appointment of Simon Dunne as a director (1 page)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill London W1K 3HQ on 4 June 2013 (1 page)
20 May 2013	Termination of appointment of Michaela East as a secretary (1 page)
20 May 2013	Termination of appointment of Michaela East as a secretary (1 page)
20 May 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
20 May 2013	Appointment of Christine Lynn Cox as a secretary (1 page)
2 May 2013	Full accounts made up to 31 December 2012 (26 pages)
2 May 2013	Full accounts made up to 31 December 2012 (26 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
26 April 2012	Full accounts made up to 31 December 2011 (28 pages)
26 April 2012	Full accounts made up to 31 December 2011 (28 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
9 May 2011	Full accounts made up to 31 December 2010 (27 pages)
9 May 2011	Full accounts made up to 31 December 2010 (27 pages)
31 January 2011	Appointment of Simon Dunne as a director (3 pages)
31 January 2011	Appointment of Simon Dunne as a director (3 pages)
24 January 2011	Termination of appointment of Christopher Nicolle as a director (2 pages)
24 January 2011	Termination of appointment of Christopher Nicolle as a director (2 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Statement of company's objects (1 page)
25 June 2010	Resolutions RES13 ‐ Sec 550 10/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 June 2010	Resolutions RES13 ‐ Sec 550 10/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
25 June 2010	Statement of company's objects (1 page)
17 May 2010	Full accounts made up to 31 December 2009 (28 pages)
17 May 2010	Full accounts made up to 31 December 2009 (28 pages)
2 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 2,250,000 (4 pages)
2 December 2009	Statement of capital following an allotment of shares on 26 November 2009 GBP 2,250,000 (4 pages)
17 November 2009	Resolutions RES13 ‐ Revoke statement of share capital from memorandum 11/11/2009 RES10 ‐ Resolution of allotment of securities (1 page)
17 November 2009	Resolutions RES13 ‐ Revoke statement of share capital from memorandum 11/11/2009 RES10 ‐ Resolution of allotment of securities (1 page)
7 August 2009	Appointment terminated director danny o'donnell (1 page)
7 August 2009	Director appointed christopher george nicolle (3 pages)
7 August 2009	Appointment terminated director danny o'donnell (1 page)
7 August 2009	Director appointed christopher george nicolle (3 pages)
27 July 2009	Return made up to 21/06/09; full list of members (3 pages)
27 July 2009	Return made up to 21/06/09; full list of members (3 pages)
8 April 2009	Full accounts made up to 31 December 2008 (18 pages)
8 April 2009	Full accounts made up to 31 December 2008 (18 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 October 2008	Company name changed savills finance LIMITED\certificate issued on 03/10/08 (2 pages)
3 October 2008	Company name changed savills finance LIMITED\certificate issued on 03/10/08 (2 pages)
1 September 2008	Secretary appointed michaela frances east (2 pages)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Appointment terminated secretary ruth michelson-carr (1 page)
1 September 2008	Secretary appointed michaela frances east (2 pages)
9 July 2008	Return made up to 21/06/08; full list of members (3 pages)
9 July 2008	Return made up to 21/06/08; full list of members (3 pages)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
4 April 2008	Full accounts made up to 31 December 2007 (13 pages)
4 April 2008	Full accounts made up to 31 December 2007 (13 pages)
22 June 2007	Return made up to 21/06/07; full list of members (2 pages)
22 June 2007	Return made up to 21/06/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Full accounts made up to 31 December 2006 (12 pages)
4 July 2006	Return made up to 21/06/06; full list of members (2 pages)
4 July 2006	Director's particulars changed (1 page)
4 July 2006	Registered office changed on 04/07/06 from: 20 grosvenor hill london W1X 0HQ (1 page)
4 July 2006	Return made up to 21/06/06; full list of members (2 pages)
4 July 2006	Registered office changed on 04/07/06 from: 20 grosvenor hill london W1X 0HQ (1 page)
4 July 2006	Director's particulars changed (1 page)
15 May 2006	New director appointed (3 pages)
15 May 2006	New director appointed (3 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
5 April 2006	Full accounts made up to 31 December 2005 (13 pages)
5 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 July 2005	Return made up to 21/06/05; full list of members (6 pages)
21 July 2005	Return made up to 21/06/05; full list of members (6 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Full accounts made up to 31 December 2004 (14 pages)
7 July 2004	Return made up to 21/06/04; full list of members (6 pages)
7 July 2004	Return made up to 21/06/04; full list of members (6 pages)
6 April 2004	Full accounts made up to 31 December 2003 (15 pages)
6 April 2004	Full accounts made up to 31 December 2003 (15 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
22 July 2003	Director resigned (1 page)
2 June 2003	New director appointed (3 pages)
2 June 2003	New director appointed (3 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
6 April 2003	Full accounts made up to 31 December 2002 (15 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
2 July 2002	Return made up to 21/06/02; full list of members (6 pages)
2 July 2002	Return made up to 21/06/02; full list of members (6 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 pages)
8 April 2002	Full accounts made up to 31 December 2001 (14 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)
26 July 2001	Return made up to 21/06/01; full list of members (7 pages)
26 July 2001	Return made up to 21/06/01; full list of members (7 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	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Full accounts made up to 31 December 2000 (13 pages)
17 April 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 August 2000	Â£ nc 1750000/1900000 27/07/00 (1 page)
4 August 2000	Ad 27/07/00--------- Â£ si 150000@1=150000 Â£ ic 1750000/1900000 (2 pages)
4 August 2000	Ad 27/07/00--------- Â£ si 150000@1=150000 Â£ ic 1750000/1900000 (2 pages)
4 August 2000	Â£ nc 1750000/1900000 27/07/00 (1 page)
4 August 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 2000	Full accounts made up to 30 April 2000 (14 pages)
27 July 2000	Full accounts made up to 30 April 2000 (14 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)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
17 July 2000	Return made up to 21/06/00; full list of members (8 pages)
17 July 2000	Return made up to 21/06/00; full list of members (8 pages)
28 March 2000	Â£ nc 1500000/1750000 13/03/00 (2 pages)
28 March 2000	Â£ nc 1500000/1750000 13/03/00 (2 pages)
28 March 2000	Ad 13/03/00--------- Â£ si 250000@1=250000 Â£ ic 1500000/1750000 (2 pages)
28 March 2000	Ad 13/03/00--------- Â£ si 250000@1=250000 Â£ ic 1500000/1750000 (2 pages)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1999	Â£ nc 1250000/1500000 26/10/99 (2 pages)
2 November 1999	Ad 26/10/99--------- Â£ si 250000@1=250000 Â£ ic 1250000/1500000 (2 pages)
2 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 November 1999	Ad 26/10/99--------- Â£ si 250000@1=250000 Â£ ic 1250000/1500000 (2 pages)
2 November 1999	Â£ nc 1250000/1500000 26/10/99 (2 pages)
24 August 1999	Â£ nc 1000000/1250000 18/08/99 (1 page)
24 August 1999	Â£ nc 1000000/1250000 18/08/99 (1 page)
24 August 1999	Ad 18/08/99--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
24 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 August 1999	Ad 18/08/99--------- Â£ si 250000@1=250000 Â£ ic 1000000/1250000 (2 pages)
24 August 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 August 1999	Full accounts made up to 30 April 1999 (13 pages)
5 August 1999	Full accounts made up to 30 April 1999 (13 pages)
16 July 1999	New director appointed (2 pages)
16 July 1999	New director appointed (2 pages)
6 July 1999	Return made up to 21/06/99; full list of members (8 pages)
6 July 1999	Return made up to 21/06/99; full list of members (8 pages)
6 August 1998	Full accounts made up to 30 April 1998 (12 pages)
6 August 1998	Full accounts made up to 30 April 1998 (12 pages)
8 July 1998	Return made up to 21/06/98; full list of members (8 pages)
8 July 1998	Return made up to 21/06/98; full list of members (8 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
17 February 1998	Nc inc already adjusted 11/02/98 (1 page)
17 February 1998	Nc inc already adjusted 11/02/98 (1 page)
17 February 1998	Ad 11/02/98--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
17 February 1998	Ad 11/02/98--------- Â£ si 300000@1=300000 Â£ ic 700000/1000000 (2 pages)
17 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 February 1998	Ad 28/01/98--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
9 February 1998	Ad 28/01/98--------- Â£ si 100000@1=100000 Â£ ic 600000/700000 (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
21 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1997	Full accounts made up to 30 April 1997 (13 pages)
4 August 1997	Full accounts made up to 30 April 1997 (13 pages)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	Â£ nc 500000/700000 16/07/97 (1 page)
1 August 1997	Â£ nc 500000/700000 16/07/97 (1 page)
1 August 1997	Ad 16/07/97--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
1 August 1997	Ad 16/07/97--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
22 July 1997	Return made up to 21/06/97; full list of members 363(288) ‐ Director's particulars changed (15 pages)
9 May 1997	New director appointed (3 pages)
9 May 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 pages)
14 April 1997	New director appointed (3 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)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
5 September 1996	Secretary's particulars changed (1 page)
5 September 1996	Secretary's particulars changed (1 page)
11 August 1996	Full accounts made up to 30 April 1996 (17 pages)
11 August 1996	Full accounts made up to 30 April 1996 (17 pages)
28 June 1996	Return made up to 21/06/96; no change of members (8 pages)
28 June 1996	Return made up to 21/06/96; no change of members (8 pages)
8 May 1996	New director appointed (4 pages)
8 May 1996	New director appointed (4 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
2 January 1996	Director resigned (1 page)
28 July 1995	Full accounts made up to 30 April 1995 (16 pages)
28 July 1995	Full accounts made up to 30 April 1995 (16 pages)
20 July 1995	Return made up to 21/06/95; no change of members (8 pages)
20 July 1995	Return made up to 21/06/95; no change of members (8 pages)
21 June 1993	Incorporation (9 pages)
21 June 1993	Incorporation (9 pages)

Savills Capital Advisors Limited

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