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IIF ZELDA DDB SHORT TERM UK HOLDCO LIMITED

Company number 06209999

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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)
15 Nov 2016 TM01 Termination of appointment of Ronan Ambrose Guilfoyle as a director on 2 November 2016
15 Nov 2016 AD01 Registered office address changed from 60 Victoria Embankment London EC4Y 0JP to 11th Floor 200 Aldersgate Street London EC1A 4HD on 15 November 2016
19 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jan 2016 AR01 Annual return made up to 29 October 2015
Statement of capital on 2016-01-15
  • GBP 1
28 Oct 2015 AA Full accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1
05 Nov 2014 AD01 Registered office address changed from C/O Jpmorgan Asset Management (Uk) Limited 20 Finsbury Street London EC2Y 9AQ to 60 Victoria Embankment London EC4Y 0JP on 5 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Roger Howard Hanson on 29 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
08 Oct 2010 AA Full accounts made up to 31 December 2009
05 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
05 Nov 2009 AA01 Previous accounting period shortened from 30 April 2009 to 31 December 2008
11 May 2009 AA Full accounts made up to 30 April 2008
23 Sep 2008 363a Return made up to 11/09/08; full list of members
28 Jan 2008 288a New director appointed
28 Jan 2008 288a New secretary appointed;new director appointed
09 Jan 2008 288b Secretary resigned