WPP FINANCE CO. LIMITED

Company number 03953038

Date	Type	Description	View / Download
04 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 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)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 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)
26 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 853,308.851	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
19 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 853,308.851	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 853,308.851	(5 pages)
10 Mar 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 8 February 2014	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
25 Sep 2013	TM01	Termination of appointment of Paul Delaney as a director	(1 page)
25 Sep 2013	AP01	Appointment of Charles Ward Van Der Welle as a director	(2 pages)
25 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
28 Jan 2013	SH20	Statement by directors	(1 page)
28 Jan 2013	SH19	Statement of capital on 28 January 2013 GBP 853,308.851	(4 pages)
28 Jan 2013	CAP-SS	Solvency statement dated 28/01/13	(1 page)
28 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next