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HAVAS WORLDWIDE LONDON LIMITED

Company number 03675746

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
20 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 29,531,000	View PDF Second filing of a statement of capital following an allotment of shares on 17 November 2023 GBP 29,531,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM01	Termination of appointment of Jacques Jean André Fernand Dillies as a director on 31 January 2024	View PDF Termination of appointment of Jacques Jean André Fernand Dillies as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 November 2023 GBP 29,531,000 ANNOTATION Clarification a second filed SH01 was registered on 20/06/24.	View PDF Statement of capital following an allotment of shares on 17 November 2023 GBP 29,531,000 ANNOTATION Clarification a second filed SH01 was registered on 20/06/24. - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 December 2022 GBP 26,031,000	View PDF Statement of capital following an allotment of shares on 7 December 2022 GBP 26,031,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	TM01	Termination of appointment of Allan John Ross as a director on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AP01	Appointment of Mr Allan John Ross as a director on 23 September 2020	View PDF Appointment of Mr Allan John Ross as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	AP03	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020	View PDF Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM02	Termination of appointment of Allan John Ross as a secretary on 23 September 2020	View PDF Termination of appointment of Allan John Ross as a secretary on 23 September 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	View PDF Confirmation statement made on 30 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 21,031,000	View PDF Statement of capital following an allotment of shares on 27 November 2019 GBP 21,031,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
01 Feb 2019	AP01	Appointment of Mr Jacques Jean André Fernand Dillies as a director on 2 January 2019	View PDF Appointment of Mr Jacques Jean André Fernand Dillies as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Gaëtan Marie Durocher as a director on 2 January 2019	View PDF Termination of appointment of Gaëtan Marie Durocher as a director on 2 January 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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HAVAS WORLDWIDE LONDON LIMITED

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