WPP FINANCE 2010
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Termination of appointment of Kurt Charles Johnson as a director on 2025-07-29 |
| 30/07/2530 July 2025 New | Appointment of Nicholas Paul Douglas as a director on 2025-07-29 |
| 26/06/2526 June 2025 New | Full accounts made up to 2024-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 01/07/241 July 2024 | Auditor's resignation |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 30/10/2330 October 2023 | Termination of appointment of Richard James Payne as a director on 2023-10-27 |
| 01/08/231 August 2023 | Appointment of Paul Stephen New as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Kurt Charles Johnson as a director on 2023-07-31 |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 17/10/2217 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Alexander Ashby as a director on 2022-09-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 21/01/2021 January 2020 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 21/01/2021 January 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WWP GROUP (NOMINEES) LIMITED / 21/01/2020 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 04/07/174 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/11/1311 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED CHARLES WARD VAN DER WELLE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/01/135 January 2013 | SUPPLEMENTAL INDENTURE 12/12/2012 |
| 06/11/126 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/11/102 November 2010 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 26/10/1026 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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