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DENTSU EUROPE FINANCE LIMITED

Company number 07643789

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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)
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	SH02	Statement of capital on 20 September 2022 GBP 1	View PDF Statement of capital on 20 September 2022 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	SH19	Statement of capital on 14 September 2022 EUR 55,000,000 GBP 1	View PDF Statement of capital on 14 September 2022 EUR 55,000,000 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Sep 2022	CAP-SS	Solvency Statement dated 06/09/22	View PDF Solvency Statement dated 06/09/22 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 06/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 06/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 19 August 2022 GBP 11 EUR 55,000,000	View PDF Statement of capital following an allotment of shares on 19 August 2022 GBP 11 EUR 55,000,000 - link opens in a new window - 10 pages (10 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Aug 2021	CH01	Director's details changed for Mr Nicholas Charles Priday on 24 September 2015	View PDF Director's details changed for Mr Nicholas Charles Priday on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021	View PDF Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with updates	View PDF Confirmation statement made on 23 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2021	PSC05	Change of details for Aegis International Limited as a person with significant control on 4 February 2021	View PDF Change of details for Aegis International Limited as a person with significant control on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CERTNM	Company name changed aegis europe finance LIMITED\certificate issued on 04/02/21 CONNOT ‐ Change of name notice	View PDF Company name changed aegis europe finance LIMITED\certificate issued on 04/02/21 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
24 Jul 2020	RP04AR01	Second filing of the annual return made up to 23 May 2016	View PDF Second filing of the annual return made up to 23 May 2016 - link opens in a new window - 16 pages (16 pages)
24 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 23 May 2017	View PDF Second filing of Confirmation Statement dated 23 May 2017 - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 23 May 2018	View PDF Second filing of Confirmation Statement dated 23 May 2018 - link opens in a new window - 6 pages (6 pages)
24 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 23 May 2019	View PDF Second filing of Confirmation Statement dated 23 May 2019 - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	SH02	Statement of capital on 30 November 2015 GBP 10 EUR 55,000,000	View PDF Statement of capital on 30 November 2015 GBP 10 EUR 55,000,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2020	CS01	23/05/20 Statement of Capital eur 55000000 23/05/20 Statement of Capital gbp 10	View PDF 23/05/20 Statement of Capital eur 55000000 23/05/20 Statement of Capital gbp 10 - link opens in a new window - 6 pages (6 pages)
06 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	View PDF Appointment of Mr Paul Richard Gordon as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)

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