WPP GROUP HOLDINGS LIMITED

Company number 02668657

Date	Type	Description	View / Download
14 Nov 2019	SH19	Statement of capital on 14 November 2019 GBP 160,300,401.75 USD 50,578,125	(7 pages)
14 Nov 2019	CAP-SS	Solvency Statement dated 14/11/19	(2 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
19 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(4 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
13 Sep 2017	PSC02	Notification of Wpp Russell Uk Two Limited as a person with significant control on 31 August 2017	(1 page)
13 Sep 2017	PSC05	Change of details for Wpp 2709 Limited as a person with significant control on 31 August 2017	(2 pages)
05 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(8 pages)
05 Dec 2016	AP01	Appointment of Mr Stephen Richard Winters as a director on 6 July 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 213,733,835 USD 50,578,125	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
17 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 213,733,835 USD 50,578,125	(7 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 213,733,835 USD 50,578,125	(6 pages)
24 Dec 2013	CH01	Director's details changed for Kevin Farewell on 1 October 2009	(2 pages)
24 Dec 2013	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2013	(1 page)
24 Dec 2013	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)

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