WPP RUSSELL UK ONE LIMITED

10931798
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Alexander Ashby) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Andrew Robertson Payne) 1 Buy now
08 Jun 2023 capital Return of Allotment of shares 4 Buy now
19 May 2023 resolution Resolution 2 Buy now
19 May 2023 resolution Resolution 2 Buy now
09 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Apr 2023 capital Statement of capital (Section 108) 4 Buy now
26 Apr 2023 resolution Resolution 2 Buy now
26 Apr 2023 insolvency Solvency Statement dated 26/04/23 3 Buy now
26 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Jan 2023 accounts Annual Accounts 16 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 127 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 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
22 Jul 2022 officers Appointment of director (Richard James Payne) 2 Buy now
26 May 2022 capital Statement of capital (Section 108) 3 Buy now
26 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 May 2022 insolvency Solvency Statement dated 25/05/22 1 Buy now
26 May 2022 resolution Resolution 2 Buy now
10 Jan 2022 accounts Annual Accounts 16 Buy now
10 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 146 Buy now
10 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
06 Oct 2020 accounts Amended Accounts 13 Buy now
29 Sep 2020 accounts Annual Accounts 13 Buy now
29 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 185 Buy now
29 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
29 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 officers Appointment of director (Mr Andrew Robertson Payne) 2 Buy now
16 Dec 2019 officers Termination of appointment of director (Steve Richard Winters) 1 Buy now
16 Dec 2019 officers Appointment of director (Mr Daniel Patrick Conaghan) 2 Buy now
22 Nov 2019 accounts Annual Accounts 16 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jul 2019 gazette Gazette Notice Compulsory 1 Buy now
20 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 (Andrew Grant Balfour Scott) 1 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
24 Aug 2017 incorporation Incorporation Company 28 Buy now