SAATCHI & SAATCHI HOLDINGS LIMITED

Company number 02415224

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	(3 pages)
15 Feb 2024	AP01	Appointment of Mr. Bruno Teppaz as a director on 8 February 2024	(2 pages)
14 Feb 2024	TM01	Termination of appointment of Michel-Alain Proch as a director on 8 February 2024	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
28 Apr 2023	AP01	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023	(2 pages)
13 Apr 2023	TM01	Termination of appointment of Annette King as a director on 5 April 2023	(1 page)
04 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	(3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
05 Apr 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	(3 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
09 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
17 Feb 2021	AP01	Appointment of Mr. Michel-Alain Proch as a director on 8 February 2021	(2 pages)
10 Feb 2021	TM01	Termination of appointment of Jean-Michel Michel Etienne as a director on 8 February 2021	(1 page)
25 Nov 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
24 Jun 2020	AP03	Appointment of Philippa Muwanga as a secretary on 16 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Joanne Munis as a secretary on 16 June 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
10 Sep 2019	PSC05	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
05 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
08 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
28 Feb 2019	TM02	Termination of appointment of Nicola Raj as a secretary on 15 February 2019	(1 page)
28 Feb 2019	AD02	Register inspection address has been changed from C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London W12 7FR	(1 page)
06 Jul 2018	TM01	Termination of appointment of Justin Kenneth Billingsley as a director on 2 July 2018	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
29 Jun 2018	AP01	Appointment of Ms Annette King as a director on 29 June 2018	(2 pages)