M&C SAATCHI GERMAN HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 28/05/2528 May 2025 New | Confirmation statement made on 2025-04-25 with no updates |
| 29/07/2429 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 |
| 19/07/2419 July 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 14/06/2414 June 2024 | |
| 19/05/2419 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 13/03/2413 March 2024 | Satisfaction of charge 062271630001 in full |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 10/10/2310 October 2023 | Termination of appointment of Andrew Simon Blackstone as a secretary on 2023-10-10 |
| 10/10/2310 October 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-30 |
| 05/10/235 October 2023 | Appointment of Mr Bruce Charles Marson as a director on 2023-09-30 |
| 14/07/2314 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 05/06/235 June 2023 | |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 16/05/2216 May 2022 | |
| 13/05/2213 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 13/01/2213 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 30/09/2130 September 2021 | |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NEIL TERRY HEWITT / 01/04/2014 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 10/09/1210 September 2012 | AUD RES |
| 06/09/126 September 2012 | STATEMENT UNDER SECTION 519 COMPANIES ACT 2006 |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW BLACKSTONE / 02/01/2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORAY ALEXANDER STEWART MACLENNAN / 02/01/2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BLACKSTONE / 02/01/2010 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERSHAW / 02/01/2010 |
| 28/04/1128 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 21/06/1021 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR APPOINTED MR JAMIE NEIL TERRY HEWITT |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALES |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 31/03/2009 |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW BLACKSTONE / 31/03/2009 |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0727 November 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 27/11/0727 November 2007 | RE ALLOT EQUITY SECURIT 22/11/07 |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED NEWINCCO 702 LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 25/04/0725 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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