WPP FINANCE 2015 LIMITED

09624550
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
18 Jul 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Nov 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Oct 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Sep 2022 officers Termination of appointment of director (Richard James Payne) 1 Buy now
29 Sep 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
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2022 accounts Annual Accounts 15 Buy now
18 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
10 Aug 2021 capital Statement of capital (Section 108) 5 Buy now
10 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Aug 2021 insolvency Solvency Statement dated 06/08/21 1 Buy now
10 Aug 2021 resolution Resolution 1 Buy now
18 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 accounts Annual Accounts 13 Buy now
28 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
28 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
21 Jan 2020 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
21 Jan 2020 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
21 Jan 2020 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Amended Accounts 13 Buy now
21 Dec 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
22 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 101 Buy now
19 Nov 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
28 Aug 2018 accounts Annual Accounts 3 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
27 Feb 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2016 officers Appointment of director (Mr Steve Winters) 2 Buy now
26 Jul 2016 officers Termination of appointment of director (Christopher Paul Sweetland) 1 Buy now
07 Jul 2016 annual-return Annual Return 6 Buy now
04 Jun 2015 incorporation Incorporation Company 18 Buy now