SAATCHI & SAATCHI HOLDINGS LIMITED

Company number 02415224

Date	Type	Description	View / Download
03 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	(3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
12 Jun 2017	AP03	Appointment of Ms Nicola Raj as a secretary on 7 June 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Mr Justin Kenneth Billingsley as a director on 31 March 2017	(2 pages)
05 Apr 2017	TM01	Termination of appointment of Alex Bekkerman as a director on 31 March 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
26 Jan 2017	TM02	Termination of appointment of Raj Basran as a secretary on 18 January 2017	(1 page)
05 Jan 2017	AD01	Registered office address changed from 80 Charlotte Street London W1A 1AQ to Tooks Court 40 Chancery Lane London WC2A 1JA on 5 January 2017	(1 page)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
04 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 75,202	(7 pages)
14 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Company Secretary Pembroke Building Kensington Village Avonmore Road London W14 8DG	(1 page)
03 Jul 2015	TM01	Termination of appointment of Alan Harker as a director on 3 July 2015	(1 page)
26 Jun 2015	AP01	Appointment of Mr Alex Bekkerman as a director on 26 June 2015	(2 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 7 April 2015	(2 pages)
09 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
08 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 75,202	(6 pages)
09 Jul 2014	AA	Accounts made up to 31 December 2013	(13 pages)
20 May 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 75,202	(6 pages)
27 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
02 Dec 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
02 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of auditor 15/09/2013	(1 page)
02 Dec 2013	AUD	Auditor's resignation	(2 pages)
17 Sep 2013	AUD	Auditor's resignation	(2 pages)
06 Jun 2013	AA	Accounts made up to 31 December 2012	(12 pages)