Savills Investment Management (UK) Limited

Company Name	Savills Investment Management (UK) Limited
Company Status	Active
Company Number	03680998
Category	Private Limited Company
Incorporation Date	9 December 1998(25 years, 4 months ago)
Previous Name	Cordea Savills Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Martin Lake
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(14 years after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	17 June 2014(15 years, 6 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr James Eric Ronald Howard
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Fund Finance, Uk At Savills Investment Man
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Thomas Henry De Ferry Foster
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Aubrey John Adams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vines Farm Kidmore End Reading Berkshire RG4 9AP

Director Name	Mr David Neil King
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Wigwell Gardens Great Horwood Buckinghampshire MK17 0QX

Director Name	Mr John Guy Thomas Gellatly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Cranmer Road Hampton Hill Middlesex TW12 1DW

Director Name	Nita Singh
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	215 Chase Side Southgate London N14 5LE

Director Name	Mrs Juliette Natasha Stacey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rockfort 113 Greys Road Henley On Thames Oxfordshire RG9 1TD

Director Name	Mr James Anthony Thornton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Barley Hill House Nuffield Henley-On-Thames Oxfordshire RG9 5TG

Secretary Name	Christina Elspeth Hildrey
Nationality	British
Status	Resigned
Appointed	09 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	68 Montholme Road London SW11 6HY

Director Name	Ms Alison Bronwen Puhar
Date of Birth	March 1970 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 2000(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Jubilee Terrace Burlington Road London SW6 4NT

Secretary Name	Tina Lynne Cutler
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 6 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	David Tunstall
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2002(4 years after company formation)
Appointment Duration	1 year (resigned 23 December 2003)
Role	Investment Strategist
Correspondence Address	The Red House Taylors Lane, Trottiscliffe West Malling Kent ME19 5DR

Secretary Name	Ruth Tessa Michelson-Carr
Nationality	British
Status	Resigned
Appointed	09 May 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 November 2006)
Role	Company Director
Correspondence Address	26 Limes Avenue London N12 8QN

Director Name	Mr William George Stephen Hackney
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2004(5 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 December 2012)
Role	Fund Manager
Country of Residence	England
Correspondence Address	8 Sutherland Avenue Petts Wood Orpington Kent BR5 1QX

Director Name	Mr John Leonard Partridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelot 64 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Danny O'Donnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Eltham Park Gardens Eltham London SE9 1AJ

Director Name	Mr Steven Robert Callum Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years after company formation)
Appointment Duration	4 years (resigned 06 January 2010)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	58 Stock Road Billericay Essex CM12 0BD

Secretary Name	Joanne Frances Carpenter
Nationality	British
Status	Resigned
Appointed	07 November 2006(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2012)
Role	Company Director
Correspondence Address	152 Amelia Street London SE17 3AS

Director Name	Justin Luke O'Connor
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 May 2007(8 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 13 June 2018)
Role	Fund Manager
Country of Residence	Sweden
Correspondence Address	Hogbergsgatan 15 Stockholm 116 20 Sweden

Director Name	Mr Arthur Mark Dearsley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(9 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 February 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Mr Peter Thomas Johnson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(10 years, 2 months after company formation)
Appointment Duration	4 months (resigned 26 June 2009)
Role	Group Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	34 Homewood Road St Albans Hertfordshire AL1 4BQ

Director Name	Mr Simon James Blouet Shaw
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Church House 329 Catherington Lane Waterlooville Hampshire PO8 0TE

Director Name	Mr Richard Andrew James
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(12 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 09 December 2019)
Role	Accountant
Country of Residence	United Kingdom
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	Resigned
Appointed	25 May 2011(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 December 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Secretary Name	Kathryn Charmley
Nationality	British
Status	Resigned
Appointed	24 February 2012(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 June 2014)
Role	Company Director
Correspondence Address	10b Astonville Street London SW18 5AL

Director Name	Mr Kiranbhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2012(14 years after company formation)
Appointment Duration	7 years (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr James Robert Andrew Bury
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(17 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Giuseppe Oriani
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 June 2018(19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	33 Margaret Street London W1G 0JD

Contact

Website	savills.co.uk
Telephone	020 78774700
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

75k at £1	Savills Investment Management LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£6,827,000
Net Worth	£669,000
Cash	£4,000
Current Liabilities	£1,055,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Filing History

11 December 2023	Confirmation statement made on 9 December 2023 with no updates (3 pages)
10 August 2023	Full accounts made up to 31 December 2022 (22 pages)
12 December 2022	Confirmation statement made on 9 December 2022 with no updates (3 pages)
17 May 2022	Full accounts made up to 31 December 2021 (21 pages)
9 May 2022	Termination of appointment of James Robert Andrew Bury as a director on 30 April 2022 (1 page)
23 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
7 May 2021	Full accounts made up to 31 December 2020 (19 pages)
11 January 2021	Confirmation statement made on 9 December 2020 with no updates (3 pages)
1 December 2020	Appointment of Mr James Eric Ronald Howard as a director on 26 November 2020 (2 pages)
30 November 2020	Appointment of Thomas Henry De Ferry Foster as a director on 26 November 2020 (2 pages)
10 August 2020	Full accounts made up to 31 December 2019 (18 pages)
20 December 2019	Termination of appointment of Christopher Michael Lee as a director on 9 December 2019 (1 page)
9 December 2019	Termination of appointment of Richard Andrew James as a director on 9 December 2019 (1 page)
9 December 2019	Termination of appointment of Kiranbhai Patel as a director on 9 December 2019 (1 page)
9 December 2019	Termination of appointment of Giuseppe Oriani as a director on 9 December 2019 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
9 September 2019	Director's details changed for Mr Richard Andrew James on 9 September 2019 (2 pages)
20 May 2019	Full accounts made up to 31 December 2018 (18 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
3 September 2018	Termination of appointment of Justin Luke O'connor as a director on 13 June 2018 (1 page)
22 June 2018	Appointment of Mr Giuseppe Oriani as a director on 13 June 2018 (2 pages)
15 May 2018	Full accounts made up to 31 December 2017 (19 pages)
19 December 2017	Director's details changed for Mr Christopher Michael Lee on 14 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (19 pages)
17 May 2017	Full accounts made up to 31 December 2016 (19 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
21 September 2016	Appointment of Mr James Bury as a director on 13 September 2016 (2 pages)
21 September 2016	Appointment of Mr James Bury as a director on 13 September 2016 (2 pages)
8 May 2016	Full accounts made up to 31 December 2015 (20 pages)
8 May 2016	Full accounts made up to 31 December 2015 (20 pages)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 75,000 (7 pages)
6 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 75,000 (7 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Change of name notice (2 pages)
15 June 2015	Company name changed cordea savills investment management LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
15 June 2015	Company name changed cordea savills investment management LIMITED\certificate issued on 15/06/15 RES15 ‐ Change company name resolution on 2015-06-11 (2 pages)
30 April 2015	Full accounts made up to 31 December 2014 (19 pages)
30 April 2015	Full accounts made up to 31 December 2014 (19 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 75,000 (7 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 75,000 (7 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 75,000 (7 pages)
22 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages)
22 August 2014	Director's details changed for Mr Richard Andrew James on 28 July 2014 (3 pages)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
1 July 2014	Termination of appointment of Kathryn Charmley as a secretary (1 page)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
1 July 2014	Appointment of Christine Lynn Cox as a secretary (2 pages)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
29 April 2014	Full accounts made up to 31 December 2013 (21 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
29 January 2014	Director's details changed for Mr Richard Andrew James on 15 January 2014 (3 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 75,000 (8 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 75,000 (8 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 75,000 (8 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 pages)
28 November 2013	Secretary's details changed for Kathryn Charmley on 23 November 2013 (2 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)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
2 May 2013	Full accounts made up to 31 December 2012 (21 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
3 January 2013	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
14 December 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
14 December 2012	Appointment of Mr Richard Martin Lake as a director (2 pages)
14 December 2012	Termination of appointment of Joanne Carpenter as a secretary (1 page)
14 December 2012	Appointment of Mr Kiranbhai Patel as a director (2 pages)
14 December 2012	Appointment of Mr Richard Martin Lake as a director (2 pages)
14 December 2012	Termination of appointment of William Hackney as a director (1 page)
14 December 2012	Appointment of Mr Kiranbhai Patel as a director (2 pages)
14 December 2012	Termination of appointment of William Hackney as a director (1 page)
6 June 2012	Termination of appointment of John Partridge as a director (1 page)
6 June 2012	Termination of appointment of John Partridge as a director (1 page)
26 April 2012	Full accounts made up to 31 December 2011 (22 pages)
26 April 2012	Full accounts made up to 31 December 2011 (22 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary (3 pages)
6 March 2012	Termination of appointment of a secretary (2 pages)
6 March 2012	Termination of appointment of a secretary (2 pages)
6 March 2012	Appointment of Kathryn Charmley as a secretary (3 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (8 pages)
6 June 2011	Termination of appointment of Simon Shaw as a director (2 pages)
6 June 2011	Appointment of Mr Christopher Michael Lee as a director (3 pages)
6 June 2011	Termination of appointment of Simon Shaw as a director (2 pages)
6 June 2011	Appointment of Mr Christopher Michael Lee as a director (3 pages)
18 May 2011	Appointment of Richard Andrew James as a director (3 pages)
18 May 2011	Appointment of Richard Andrew James as a director (3 pages)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
7 April 2011	Full accounts made up to 31 December 2010 (22 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 9 December 2010 with a full list of shareholders (7 pages)
2 September 2010	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Statement of company's objects (2 pages)
2 September 2010	Resolutions RES13 ‐ Section 550 10/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
17 May 2010	Full accounts made up to 31 December 2009 (20 pages)
17 May 2010	Full accounts made up to 31 December 2009 (20 pages)
24 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Termination of appointment of Steven Taylor as a director (1 page)
24 February 2010	Termination of appointment of Steven Taylor as a director (1 page)
24 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 9 December 2009 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for William George Stephen Hackney on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for William George Stephen Hackney on 6 January 2010 (2 pages)
23 February 2010	Director's details changed for William George Stephen Hackney on 6 January 2010 (2 pages)
16 January 2010	Termination of appointment of Steven Taylor as a director (2 pages)
16 January 2010	Termination of appointment of Steven Taylor as a director (2 pages)
18 November 2009	Appointment of Simon James Blouet Shaw as a director (3 pages)
18 November 2009	Appointment of Simon James Blouet Shaw as a director (3 pages)
13 October 2009	Termination of appointment of Peter Johnson as a director (1 page)
13 October 2009	Termination of appointment of Peter Johnson as a director (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (20 pages)
6 October 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Director appointed peter thomas johnson (2 pages)
7 May 2009	Director appointed peter thomas johnson (2 pages)
19 February 2009	Appointment terminated director arthur dearsley (1 page)
19 February 2009	Appointment terminated director arthur dearsley (1 page)
19 December 2008	Return made up to 09/12/08; full list of members (4 pages)
19 December 2008	Return made up to 09/12/08; full list of members (4 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Appointment terminated director aubrey adams (1 page)
21 May 2008	Director appointed arthur mark dearsley (3 pages)
21 May 2008	Director appointed arthur mark dearsley (3 pages)
25 February 2008	Return made up to 09/12/07; full list of members (4 pages)
25 February 2008	Return made up to 09/12/07; full list of members (4 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
10 May 2007	Full accounts made up to 31 December 2006 (14 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
22 December 2006	Return made up to 09/12/06; full list of members (3 pages)
22 December 2006	Return made up to 09/12/06; full list of members (3 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	New secretary appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
5 May 2006	Full accounts made up to 31 December 2005 (14 pages)
5 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 January 2006	New director appointed (3 pages)
24 January 2006	New director appointed (3 pages)
6 January 2006	Location of register of members (1 page)
6 January 2006	Return made up to 09/12/05; full list of members (3 pages)
6 January 2006	Registered office changed on 06/01/06 from: 20 grosvenor hill london W1X 0HQ (1 page)
6 January 2006	Registered office changed on 06/01/06 from: 20 grosvenor hill london W1X 0HQ (1 page)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Location of register of members (1 page)
6 January 2006	Location of debenture register (1 page)
6 January 2006	Return made up to 09/12/05; full list of members (3 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
5 May 2005	Full accounts made up to 31 December 2004 (14 pages)
11 January 2005	Return made up to 09/12/04; full list of members (7 pages)
11 January 2005	Return made up to 09/12/04; full list of members (7 pages)
30 December 2004	Company name changed savills investment management li mited\certificate issued on 30/12/04 (2 pages)
30 December 2004	Company name changed savills investment management li mited\certificate issued on 30/12/04 (2 pages)
23 August 2004	Director's particulars changed (1 page)
23 August 2004	Director's particulars changed (1 page)
20 July 2004	New director appointed (3 pages)
20 July 2004	New director appointed (3 pages)
19 July 2004	New director appointed (3 pages)
19 July 2004	New director appointed (3 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
10 May 2004	Full accounts made up to 31 December 2003 (12 pages)
7 April 2004	New director appointed (3 pages)
7 April 2004	New director appointed (3 pages)
8 March 2004	Secretary resigned (1 page)
8 March 2004	Secretary resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Director resigned (1 page)
11 January 2004	Return made up to 09/12/03; full list of members (7 pages)
11 January 2004	Return made up to 09/12/03; full list of members (7 pages)
18 May 2003	New secretary appointed (2 pages)
18 May 2003	New secretary appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
7 May 2003	Full accounts made up to 31 December 2002 (12 pages)
7 May 2003	Full accounts made up to 31 December 2002 (12 pages)
18 February 2003	Director's particulars changed (1 page)
18 February 2003	Director's particulars changed (1 page)
4 February 2003	Auditor's resignation (3 pages)
4 February 2003	Auditor's resignation (3 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
17 December 2002	Return made up to 09/12/02; full list of members (6 pages)
17 December 2002	Return made up to 09/12/02; full list of members (6 pages)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
8 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 February 2002	Director's particulars changed (1 page)
14 February 2002	Director's particulars changed (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 09/12/01; full list of members (7 pages)
28 December 2001	Return made up to 09/12/01; 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)
27 April 2001	Full accounts made up to 31 December 2000 (10 pages)
27 April 2001	Full accounts made up to 31 December 2000 (10 pages)
15 February 2001	Director's particulars changed (1 page)
15 February 2001	Director's particulars changed (1 page)
22 December 2000	Return made up to 09/12/00; full list of members (7 pages)
22 December 2000	Return made up to 09/12/00; full list of members (7 pages)
18 October 2000	Ad 16/10/00--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
18 October 2000	Ad 16/10/00--------- Â£ si 25000@1=25000 Â£ ic 50000/75000 (2 pages)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 September 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 August 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
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)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
21 December 1999	Return made up to 09/12/99; full list of members (7 pages)
21 December 1999	Return made up to 09/12/99; full list of members (7 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
22 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/99 (1 page)
22 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/99 (1 page)
16 December 1998	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
16 December 1998	Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
9 December 1998	Incorporation (31 pages)
9 December 1998	Incorporation (31 pages)

Savills Investment Management (UK) Limited

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