SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ROBERT SENIOR |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR ALEX BEKKERMAN |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY |
| 09/04/159 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 09/04/159 April 2015 | SECRETARY APPOINTED MISS JOANNE MUNIS |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY |
| 02/12/132 December 2013 | CHANGE OF AUDITOR 15/09/2013 |
| 02/12/132 December 2013 | AUDITOR'S RESIGNATION |
| 17/09/1317 September 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANN XAVIER |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED ALAN HARKER |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | SECRETARY APPOINTED RAJ BASRAN |
| 15/05/1215 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS |
| 16/05/1116 May 2011 | SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY |
| 11/04/1111 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 08/11/108 November 2010 | SECRETARY APPOINTED ROBERT DAVIS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CARRIGAN / 01/10/2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 01/10/2009 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING |
| 15/07/0915 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0830 April 2008 | DIRECTOR'S PARTICULARS JOHANN XAVIER |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 06/10/066 October 2006 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 80 CHARLOTTE STREET LONDON W1A 1AQ |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/06/0522 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/05/0425 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0415 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 83/89 WHITFIELD STREET LONDON W1A 4XA |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0126 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0029 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | COMPANY NAME CHANGED CORDIANT OVERSEAS HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 11/02/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | ADOPT MEM AND ARTS 02/12/97 |
| 01/10/971 October 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 11/07/9611 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/955 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | COMPANY NAME CHANGED SAATCHI & SAATCHI OVERSEAS HOLDI NGS LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 08/09/948 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | NEW DIRECTOR APPOINTED |
| 21/02/9421 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/934 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/937 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
| 14/10/9214 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | S386 DISP APP AUDS 31/12/91 |
| 06/09/916 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 15/07/9115 July 1991 | REGISTERED OFFICE CHANGED ON 15/07/91 FROM: G OFFICE CHANGED 15/07/91 BERKELEY SQUARE LONDON W1X 5DH |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 27/03/91; CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9112 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/09/9025 September 1990 | REGISTERED OFFICE CHANGED ON 25/09/90 FROM: G OFFICE CHANGED 25/09/90 80 CHARLOTTE STREET LONDON W1A 1AQ |
| 24/05/9024 May 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 20/09/8920 September 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | LOCATION OF REGISTER OF MEMBERS |
| 11/08/8811 August 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/03/887 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/8811 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 26/08/8726 August 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | RETURN MADE UP TO 29/04/84; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 03/12/863 December 1986 | DIRECTOR RESIGNED |
| 17/10/8617 October 1986 | DIRECTOR RESIGNED |
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