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TAYLOR NELSON SOFRES INTERNATIONAL LIMITED

Company number 01953112

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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)
15 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018
26 Sep 2018 AA Full accounts made up to 31 December 2017
18 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
01 Sep 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of Michael Lowell Gettle as a director on 31 March 2016
18 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
03 Aug 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 29,815,301
03 Oct 2014 AA Full accounts made up to 31 December 2013
30 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 29,815,301
30 Jul 2014 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 1 July 2014
20 Sep 2013 AP01 Appointment of Charles Ward Van Der Welle as a director
20 Sep 2013 TM01 Termination of appointment of Paul Delaney as a director
19 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and consent 12/12/2012
25 Oct 2012 TM01 Termination of appointment of Christopher Sweetland as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 TM01 Termination of appointment of Pedro Marcet as a director
02 Aug 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009