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INTERPUBLIC LIMITED

Company number 00867637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 28/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 1,199
27 Nov 2019 SH20 Statement by Directors
27 Nov 2019 SH19 Statement of capital on 27 November 2019
  • GBP 1,000
27 Nov 2019 CAP-SS Solvency Statement dated 27/11/19
27 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 27/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
18 Sep 2018 AA Full accounts made up to 31 December 2017
20 Feb 2018 PSC08 Notification of a person with significant control statement
01 Feb 2018 PSC07 Cessation of The Interpublic Group of Companies, Inc. as a person with significant control on 6 April 2016
01 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 72,742,305
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 04/12/2015
18 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 17/12/2014
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 4 December 2015
  • GBP 72,742,303
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
30 Sep 2015 AA Full accounts made up to 31 December 2014
22 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 72,742,303
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 72,742,303
  • ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AD01 Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014
11 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 72,742,303