M&C SAATCHI GERMAN HOLDINGS LIMITED

Company number 06227163

Date	Type	Description	View / Download
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
30 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Jun 2021	MR01	Registration of charge 062271630001, created on 31 May 2021	(72 pages)
24 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
24 May 2021	PSC02	Notification of M&C Saatchi International Holdings B.V. as a person with significant control on 30 June 2016	(2 pages)
24 May 2021	PSC07	Cessation of M&C Saatchi International Limited as a person with significant control on 30 June 2016	(1 page)
08 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(16 pages)
08 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(170 pages)
08 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2021	TM01	Termination of appointment of David Kershaw as a director on 1 January 2021	(1 page)
06 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(17 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(122 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
17 Apr 2019	AP01	Appointment of Mr Maneck Minoo Kalifa as a director on 29 March 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of James Neil Terry Hewitt as a director on 29 March 2019	(1 page)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(97 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 May 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(4 pages)
21 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)