WPP INVESTMENTS LIMITED

Company number 02989230

Date	Type	Description	View / Download
10 Dec 2018	SH20	Statement by Directors	(1 page)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 GBP 140,966.79	(3 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 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)
22 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
10 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 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 7 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 14,096,679	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
19 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 14,096,679	(5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 14,096,679	(4 pages)
27 Jan 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009	(1 page)
27 Jan 2014	AP01	Appointment of Mr Charles Ward Van Der Welle as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
27 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Dec 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
16 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(4 pages)