GFK U.K. HOLDING LIMITED

Company number 05419465

Date	Type	Description	View / Download
25 Mar 2020	AP01	Appointment of Bonnie Jones as a director on 20 March 2020	(2 pages)
09 Dec 2019	AD01	Registered office address changed from C/O Legal Department Level 18 25 Canada Square Canary Wharf London to Legal Department Level 18, 25 Canada Square Canary Wharf London E14 5LQ on 9 December 2019	(1 page)
17 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
27 Aug 2019	AP01	Appointment of Zakir Ahmed as a director on 16 August 2019	(2 pages)
20 Dec 2018	AP01	Appointment of Philip Offord as a director on 20 December 2018	(2 pages)
16 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
08 Feb 2018	PSC02	Notification of Gfk Se as a person with significant control on 2 November 2016	(2 pages)
08 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 8 February 2018	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
01 Dec 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 101	(4 pages)
01 Dec 2015	AD02	Register inspection address has been changed from C/O Anne-Marie Horgan Gfk Nop U.K. Holding Ltd Ludgate House 245 Blackfriars Road London SE1 9UL England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ	(1 page)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
04 Aug 2015	CERTNM	Company name changed gfk nop U.K. holding LIMITED\certificate issued on 04/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01	(3 pages)
04 Feb 2015	AD01	Registered office address changed from C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Department Level 18 25 Canada Square Canary Wharf London on 4 February 2015	(1 page)
19 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 101	(4 pages)
19 Nov 2014	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept Ludgate House 245 Blackfriars Road London SE1 9UL on 19 November 2014	(1 page)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
19 Jun 2014	TM01	Termination of appointment of Debra Pruent as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Marc Mifsud as a director	(2 pages)
19 Jun 2014	TM01	Termination of appointment of André Holhozinskyj as a director	(1 page)