PUBLICIS GROUP UK TRUSTEE LIMITED

Company number 06084987

Date	Type	Description	View / Download
29 Apr 2016	TM01	Termination of appointment of Paul Martin Caiden as a director on 28 April 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(9 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Apr 2015	AP03	Appointment of Miss Joanne Munis as a secretary on 2 April 2015	(2 pages)
08 Apr 2015	TM02	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(9 pages)
30 Jan 2015	AP01	Appointment of Mr Peter John Harry Tallboys as a director on 10 December 2014	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Roy Hickson as a director on 31 October 2013	(1 page)
20 Jan 2015	TM01	Termination of appointment of Rae Joyce Richardson as a director on 24 January 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Tim Seamus Neligan as a director on 24 January 2014	(1 page)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
07 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 100	(10 pages)
07 Mar 2014	AD01	Registered office address changed from 3Rd Floor Pembroke Building Kensington Village Avonmore Road London W14 8DG on 7 March 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Charles Falla as a director	(1 page)
11 Feb 2014	AP03	Appointment of Mrs Sarah Anne Bailey as a secretary	(2 pages)
29 Nov 2013	AP03	Appointment of Mrs Raj Basran as a secretary	(1 page)
29 Nov 2013	TM02	Termination of appointment of Gillian Walls Eckley as a secretary	(1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
04 Mar 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(10 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
19 Apr 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(10 pages)
09 Feb 2012	AP01	Appointment of Charles Simon Falla as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Michel Karam as a director	(1 page)
16 May 2011	AP03	Appointment of Ms Gillian Walls Eckley as a secretary	(1 page)
16 May 2011	TM02	Termination of appointment of Robert Davis as a secretary	(1 page)