M&C SAATCHI INTERNATIONAL LIMITED

Company number 03375635

Date	Type	Description	View / Download
16 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
16 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
13 May 2022	TM01	Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022	(1 page)
28 Apr 2022	AP01	Appointment of Mr Moray Alexander Stewart Maclennan as a director on 28 April 2022	(2 pages)
13 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(13 pages)
30 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(185 pages)
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Jun 2021	MR04	Satisfaction of charge 033756350007 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 033756350003 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 033756350002 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 033756350006 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 033756350005 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Jun 2021	MR04	Satisfaction of charge 033756350004 in full	(4 pages)
14 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
07 Jun 2021	MR01	Registration of charge 033756350009, created on 4 June 2021	(14 pages)
02 Jun 2021	MR01	Registration of charge 033756350008, created on 31 May 2021	(72 pages)
09 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
09 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2021	TM01	Termination of appointment of Jeremy Theodorson Sinclair as a director on 1 January 2021	(1 page)
11 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
22 May 2020	MR01	Registration of charge 033756350007, created on 22 May 2020	(25 pages)

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