WPP CP FINANCE PLC

05785385
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
08 Jul 2024 accounts Annual Accounts 21 Buy now
10 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Richard James Payne) 1 Buy now
01 Aug 2023 officers Appointment of director (Kurt Charles Johnson) 2 Buy now
01 Aug 2023 officers Appointment of director (Paul Stephen New) 2 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
11 Jul 2023 accounts Annual Accounts 19 Buy now
17 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Dec 2022 capital Return of Allotment of shares 3 Buy now
17 Oct 2022 officers Appointment of director (Alexander Ashby) 2 Buy now
14 Oct 2022 officers Termination of appointment of director (Charles Ward Van Der Welle) 1 Buy now
22 Jul 2022 officers Termination of appointment of director (Daniel Patrick Conaghan) 1 Buy now
15 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
08 Jul 2022 accounts Annual Accounts 19 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2021 accounts Annual Accounts 19 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jul 2020 accounts Annual Accounts 19 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
06 Jan 2020 officers Change of particulars for director (Mr Daniel Patrick Conaghan) 2 Buy now
12 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
12 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
12 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
08 Jul 2019 accounts Annual Accounts 18 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Mark Julian Read) 1 Buy now
04 Jul 2018 accounts Annual Accounts 17 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 accounts Annual Accounts 15 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
05 Jul 2016 accounts Annual Accounts 15 Buy now
09 May 2016 annual-return Annual Return 6 Buy now
06 Jul 2015 accounts Annual Accounts 10 Buy now
15 May 2015 annual-return Annual Return 6 Buy now
08 Jul 2014 accounts Annual Accounts 11 Buy now
15 May 2014 annual-return Annual Return 6 Buy now
10 Mar 2014 officers Appointment of director (Mr Charles Ward Van Der Welle) 2 Buy now
10 Mar 2014 officers Termination of appointment of director (Paul Delaney) 1 Buy now
05 Jul 2013 accounts Annual Accounts 11 Buy now
29 Apr 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 resolution Resolution 1 Buy now
04 Jul 2012 accounts Annual Accounts 10 Buy now
29 May 2012 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
29 May 2012 officers Termination of appointment of secretary (Marie Capes) 1 Buy now
28 May 2012 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 11 Buy now
05 May 2011 annual-return Annual Return 6 Buy now
02 Jul 2010 accounts Annual Accounts 11 Buy now
20 Apr 2010 annual-return Annual Return 5 Buy now
02 Jul 2009 accounts Annual Accounts 11 Buy now
22 Apr 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
21 Oct 2008 officers Appointment terminated director paul richardson 1 Buy now
25 Jul 2008 accounts Annual Accounts 11 Buy now
10 Jul 2008 officers Director's change of particulars / mark read / 10/07/2008 1 Buy now
04 Jun 2008 annual-return Return made up to 19/04/08; full list of members 4 Buy now
01 Aug 2007 accounts Annual Accounts 12 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
09 May 2007 annual-return Return made up to 19/04/07; full list of members 3 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
31 Jan 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 officers Director's particulars changed 1 Buy now
15 Sep 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
15 Sep 2006 incorporation Application To Commence Business 2 Buy now
04 May 2006 accounts Accounting reference date shortened from 30/04/07 to 31/12/06 1 Buy now
19 Apr 2006 incorporation Incorporation Company 100 Buy now