AC NIELSEN HOLDINGS UK LIMITED

03863855
NIELSON HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB

Documents

Documents
Date Category Description Pages
10 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
26 Mar 2024 capital Second Filing Capital Allotment Shares 7 Buy now
26 Mar 2024 capital Second Filing Capital Allotment Shares 6 Buy now
26 Mar 2024 capital Statement of capital (Section 108) 5 Buy now
13 Feb 2024 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
03 Jan 2024 dissolution Dissolution Application Strike Off Company 5 Buy now
21 Dec 2023 capital Return of Allotment of shares 4 Buy now
21 Dec 2023 capital Return of Allotment of shares 4 Buy now
21 Dec 2023 capital Statement of capital (Section 108) 6 Buy now
21 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Dec 2023 insolvency Solvency Statement dated 21/12/23 2 Buy now
21 Dec 2023 resolution Resolution 4 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Appointment of director (Mr Philip Robert Tate) 2 Buy now
23 Dec 2022 accounts Annual Accounts 27 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Feb 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Feb 2022 accounts Annual Accounts 25 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 officers Appointment of director (Lisa Traynor) 2 Buy now
03 Nov 2021 officers Appointment of director (Ben Morrison) 2 Buy now
08 Sep 2021 accounts Annual Accounts 24 Buy now
01 Jul 2021 officers Appointment of director (Priyank Pathak) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Luigi Sacchetti) 1 Buy now
04 Mar 2021 capital Statement of capital (Section 108) 5 Buy now
02 Mar 2021 capital Second Filing Capital Allotment Shares 7 Buy now
30 Dec 2020 incorporation Memorandum Articles 29 Buy now
30 Dec 2020 resolution Resolution 4 Buy now
30 Dec 2020 capital Return of Allotment of shares 5 Buy now
30 Dec 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2020 insolvency Solvency Statement dated 16/12/20 3 Buy now
22 Dec 2020 resolution Resolution 4 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 officers Appointment of director (Mrs Rachel White) 2 Buy now
10 Jul 2020 officers Appointment of director (Idil Cilekdiken Palmqvist) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Paul Walker) 1 Buy now
13 Feb 2020 accounts Annual Accounts 22 Buy now
01 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2019 address Move Registers To Sail Company With New Address 1 Buy now
30 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 22 Buy now
18 Jun 2018 officers Appointment of director (Mr Paul Walker) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Steve Smith) 1 Buy now
24 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 20 Buy now
22 Aug 2017 officers Change of particulars for corporate secretary (Cosec Services Limited) 1 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 19 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 16 Buy now
03 Feb 2015 officers Appointment of director (Mr Steve Smith) 2 Buy now
03 Feb 2015 officers Termination of appointment of director (John Christopher Morley) 1 Buy now
12 Jan 2015 officers Termination of appointment of director (John Michael Schofield) 1 Buy now
14 Nov 2014 annual-return Annual Return 6 Buy now
14 Nov 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Nov 2014 officers Change of particulars for corporate secretary (Cosec Services Limited) 1 Buy now
07 Oct 2014 accounts Annual Accounts 16 Buy now
18 Aug 2014 officers Appointment of director (Mr John Michael Schofield) 2 Buy now
18 Aug 2014 officers Termination of appointment of director (Lawrence David Gregoire Pluymers) 1 Buy now
14 Aug 2014 officers Change of particulars for director (Mr John Christopher Morley) 2 Buy now
20 May 2014 officers Appointment of director (Mr Luigi Sacchetti) 2 Buy now
20 May 2014 officers Termination of appointment of director (Alban De Vatteville) 1 Buy now
14 Feb 2014 accounts Annual Accounts 17 Buy now
21 Nov 2013 annual-return Annual Return 14 Buy now
04 Apr 2013 accounts Annual Accounts 15 Buy now
04 Jan 2013 officers Appointment of director (John Christopher Morley) 3 Buy now
19 Nov 2012 annual-return Annual Return 14 Buy now
08 Mar 2012 accounts Annual Accounts 16 Buy now
02 Mar 2012 officers Appointment of director (Alban De Vatteville) 3 Buy now
05 Dec 2011 annual-return Annual Return 14 Buy now
23 Nov 2011 address Move Registers To Sail Company 2 Buy now
23 Nov 2011 address Change Sail Address Company With Old Address 2 Buy now
12 Sep 2011 officers Termination of appointment of director (Robert Collins) 2 Buy now
12 Sep 2011 officers Change of particulars for corporate secretary (Cosec Services Limited) 3 Buy now
03 Mar 2011 officers Termination of appointment of director (Eleni Nicholas) 2 Buy now
29 Dec 2010 accounts Annual Accounts 18 Buy now
02 Dec 2010 annual-return Annual Return 15 Buy now
24 Nov 2010 officers Appointment of director (Robert Simon Collins) 3 Buy now
09 Nov 2010 officers Termination of appointment of director (Antonis Papathomas) 2 Buy now
30 Mar 2010 officers Appointment of director (Antonis Papathomas) 3 Buy now
11 Mar 2010 officers Termination of appointment of director (Robert Sioley) 2 Buy now
10 Feb 2010 accounts Annual Accounts 20 Buy now
20 Nov 2009 address Change Sail Address Company 1 Buy now
20 Nov 2009 annual-return Annual Return 15 Buy now
15 Sep 2009 capital Ad 09/06/09\gbp si 25795@1=25795\gbp ic 32744/58539\ 2 Buy now
15 Sep 2009 capital Ad 07/08/09\gbp si 24643@1=24643\gbp ic 8101/32744\ 2 Buy now
11 Dec 2008 annual-return Return made up to 22/10/08; full list of members 8 Buy now
11 Dec 2008 address Location of register of members 1 Buy now