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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)
06 Apr 2020 TM01 Termination of appointment of Michael Parry as a director on 31 March 2020
26 Mar 2020 AP03 Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020
16 Mar 2020 TM02 Termination of appointment of Andrew Moberly as a secretary on 29 February 2020
15 Jun 2019 AA Full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered ON24/07/2020 capital and shareholders
13 Mar 2019 AA Full accounts made up to 31 December 2017
01 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 24/07/2020
27 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 24/07/2020 capital and shareholders information.
06 Jul 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 120,000,000
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 24/07/2020.
23 Jun 2015 AA Full accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • EUR 120,000,000
  • GBP 10
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • EUR 120,000,000
  • GBP 10
02 Oct 2013 AA Full accounts made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Mr Stuart Anthony Jarrold as a director
12 Apr 2013 TM01 Termination of appointment of Colin Richards as a director
22 Jan 2013 SH02 Statement of capital on 14 December 2012
  • GBP 10
  • EUR 120,000,000
23 Aug 2012 CH01 Director's details changed for Mr Nicholas Charles Priday on 15 August 2012
07 Aug 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
14 Oct 2011 CH03 Secretary's details changed for Andrew Moberly on 4 July 2011
13 Oct 2011 CH01 Director's details changed for Mr Nicholas Charles Priday on 5 September 2011