| 24 Oct 2023 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2023 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2023 |
dissolution |
Dissolution Application Strike Off Company
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2023 |
officers |
Termination of appointment of director (Andrew Robertson Payne)
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2023 |
officers |
Termination of appointment of director (Anthony Graham Jordan)
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2022 |
officers |
Appointment of director (Anthony Graham Jordan)
|
2 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2022 |
officers |
Termination of appointment of director (Charles Ward Van Der Welle)
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
127 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2022 |
officers |
Termination of appointment of director (Daniel Patrick Conaghan)
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2022 |
officers |
Appointment of director (Richard James Payne)
|
2 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
capital |
Statement of capital (Section 108)
|
5 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
insolvency |
Solvency Statement dated 25/04/22
|
2 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2022 |
resolution |
Resolution
|
5 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
146 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Mar 2021 |
officers |
Change of particulars for corporate secretary (Wpp Group (Nominees) Ltd)
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2020 |
capital |
Second Filing Capital Allotment Shares
|
4 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2020 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2020 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2020 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2020 |
capital |
Return of Allotment of shares
|
4 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
officers |
Termination of appointment of director (Steve Richard Winters)
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
officers |
Appointment of director (Mr Daniel Patrick Conaghan)
|
2 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2019 |
officers |
Appointment of director (Mr Andrew Robertson Payne)
|
2 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2019 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
insolvency |
Solvency Statement dated 10/12/18
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
accounts |
Annual Accounts
|
3 |
Buy now
|
| 16 May 2018 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
change-of-name |
Certificate Re Registration Public Limited Company To Private
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
incorporation |
Re Registration Memorandum Articles
|
16 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 May 2018 |
change-of-name |
Reregistration Public To Private Company
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2016 |
officers |
Appointment of director (Mr Steve Winters)
|
2 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2016 |
officers |
Termination of appointment of director (Christopher Paul Sweetland)
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2015 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
officers |
Termination of appointment of director (Paul Delaney)
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
officers |
Appointment of director (Mr Charles Ward Van Der Welle)
|
2 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2014 |
officers |
Change of particulars for corporate secretary (Wpp Group (Nominees) Ltd)
|
1 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2013 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2012 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Apr 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2009 |
accounts |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
incorporation |
Certificate Authorisation To Commence Business Borrow
|
1 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
incorporation |
Incorporation Company
|
76 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2009 |
incorporation |
Application To Commence Business
|
4 |
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You are about to purchase a company document for "WPP FINANCE ONE LIMITED", this will cost 1 document credit.
Total credits: 0
|