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Company Name: SAVILLS FINANCIAL SERVICES PLC

Company Type:

Public Limited Company

Company No:

04013646

Company Address:

SAVILLS FINANCIAL SERVICES PLC
20 Grosvenor Hill
LONDON
W1K 3HQ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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SAVILLS FINANCIAL SERVICES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
RES14 - Capital/bonus issue02/05/1996RES14
Capital/bonus issue - special resolution21/06/1995SRES14
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
MISC - Miscellaneous document04/03/2005MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Increase in nominal capital - special resolution30/08/2003SRESO4
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of completion of voluntary arrangement26/10/20041.4
4.70 - Declaration of Solvency03/04/20044.70
L64.07 - Release of Official Receiver10/09/1995L64.07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
PROSP - Prospectus24/08/1999PROSP
6 - Cancellation of alteration to the objects of a company29/10/19976
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Redemption of shares - extraordinary resolution28/05/1997ERES16
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Order of Court - dissolution void16/03/1997OC-DV
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
3.4 - Certificate of constitution of creditors19/08/20003.4
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
COCOMP - Order to wind up15/01/1999COCOMP
2.6 - Notice of Administration Order13/08/19992.6
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
353a - Register of members in non-legible form19/03/2005353a
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of removal of Liquidator23/01/19974.11(SC)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Change of accounting reference date (Welsh form)06/10/2005225CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
AUD - Auditor's letter of resignation16/06/1996AUD
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.20 - Statement of company's affairs12/07/20054.20
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of appointment of Receiver19/09/1999405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
353 - Register of members28/10/2006353
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
RELREC - Official Receiver's release21/08/2000RELREC
Amended Accounts23/09/2003AAMD
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Capital/bonus issue - special resolution25/12/2004SRES14
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
Notice of appointment of directors or secretaries25/11/2006288a
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)