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WPP FINANCE 2013

Company number 08754657

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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)
07 May 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
21 Jan 2020 AP01 Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019
12 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
08 Jul 2019 AA Full accounts made up to 31 December 2018
22 Nov 2018 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 22 November 2018
16 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
05 Jul 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
04 Jul 2017 AA Full accounts made up to 31 December 2016
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Steve Winters as a director on 6 July 2016
26 Jul 2016 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
05 Jul 2016 AA Full accounts made up to 31 December 2015
30 Oct 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • EUR 100
03 Jul 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • EUR 100
15 Nov 2013 AP01 Appointment of Mr Christopher Paul Sweetland as a director
13 Nov 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-30
  • EUR 100