WPP RUSSELL UK TWO LIMITED

10933317
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 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 (Andrew Robertson Payne) 1 Buy now
04 Jul 2023 officers Termination of appointment of director (Alexander Ashby) 1 Buy now
09 Jun 2023 capital Return of Allotment of shares 8 Buy now
19 May 2023 resolution Resolution 2 Buy now
19 May 2023 resolution Resolution 4 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
27 Apr 2023 capital Statement of capital (Section 108) 6 Buy now
27 Apr 2023 insolvency Solvency Statement dated 27/04/23 3 Buy now
27 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
27 Apr 2023 resolution Resolution 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 Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 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
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 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
27 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
29 Sep 2020 accounts Annual Accounts 14 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
02 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
18 Oct 2019 accounts Annual Accounts 16 Buy now
20 Sep 2019 capital Second Filing Capital Allotment Shares 7 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
10 Jul 2019 capital Second Filing Capital Allotment Shares 7 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
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 5 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 5 Buy now
25 Aug 2017 incorporation Incorporation Company 28 Buy now