- Company Overview for WPP FINANCE 2013 (08754657)
- Filing history for WPP FINANCE 2013 (08754657)
- People for WPP FINANCE 2013 (08754657)
- More for WPP FINANCE 2013 (08754657)
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) |
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04 Dec 2024 | CS01 | Confirmation statement made on 2 December 2024 with no updates | |
12 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 2 December 2023 with no updates | |
30 Oct 2023 | TM01 | Termination of appointment of Richard James Payne as a director on 27 October 2023 | |
01 Aug 2023 | AP01 | Appointment of Kurt Charles Johnson as a director on 31 July 2023 | |
01 Aug 2023 | AP01 | Appointment of Paul Stephen New as a director on 31 July 2023 | |
01 Aug 2023 | TM01 | Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 | |
11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Dec 2022 | CS01 | Confirmation statement made on 2 December 2022 with updates | |
17 Oct 2022 | AP01 | Appointment of Alexander Ashby as a director on 30 September 2022 | |
14 Oct 2022 | TM01 | Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 | |
22 Jul 2022 | TM01 | Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 | |
15 Jul 2022 | AP01 | Appointment of Richard James Payne as a director on 1 July 2022 | |
08 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
23 Jun 2022 | RESOLUTIONS |
Resolutions
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19 Nov 2021 | CS01 | Confirmation statement made on 17 November 2021 with updates | |
12 Nov 2021 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Feb 2021 | RESOLUTIONS |
Resolutions
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25 Jan 2021 | RESOLUTIONS |
Resolutions
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12 Jan 2021 | PSC07 | Cessation of Wpp Group (Uk) Ltd as a person with significant control on 31 December 2020 | |
12 Jan 2021 | PSC02 | Notification of Wpp Jubilee Limited as a person with significant control on 31 December 2020 | |
12 Jan 2021 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
12 Jan 2021 | AP01 | Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 | |
10 Jul 2020 | AA | Full accounts made up to 31 December 2019 |