SAVILLS LENDING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 21/10/2421 October 2024 | Application to strike the company off the register |
| 21/10/2421 October 2024 | Termination of appointment of Christopher Michael Lee as a secretary on 2024-10-14 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 17/06/2417 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Danny O'donnell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr Matthew Anthony Russell as a director on 2023-03-31 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 29/06/2129 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 03/10/193 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEE / 14/12/2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 25/06/1725 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1418 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/09/1324 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 20 GROSVENOR HILL BERKELEY SQUARE LONDON W1K 3HQ |
| 03/10/123 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1127 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MOORE |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON DICE |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED DANNY O'DONNELL |
| 07/10/107 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER DICE / 14/09/2010 |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JUPP |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR NIGEL JOHN MOORE |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 08/06/108 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/108 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW SEWELL |
| 21/09/0921 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/12/085 December 2008 | ADOPT ARTICLES 30/09/2008 |
| 02/11/082 November 2008 | DIRECTOR APPOINTED SIMON ROGER DICE LOGGED FORM |
| 02/11/082 November 2008 | DIRECTOR APPOINTED SIMON TIMOTHY JONES LOGGED FORM |
| 10/10/0810 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | CURRSHO FROM 30/09/2009 TO 31/12/2008 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED SIMON TIMOTHY JONES |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED SIMON ROGER DICE |
| 11/09/0811 September 2008 | SECRETARY APPOINTED CHRISTOPHER MICHAEL LEE |
| 09/09/089 September 2008 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 129 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW SEWELL |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL TAVERNER |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JASON ADCOCK |
| 05/09/085 September 2008 | COMPANY NAME CHANGED SECURED SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 04/10/074 October 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 3RD FLOOR, SUFFOLK HOUSE 104 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 14/09/0714 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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