CompaniesInTheUK

SAATCHI & SAATCHI LIMITED

Company number 02464197 ·

Dissolved

242 filings

Date Filing
6 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JUSTIN BILLINGSLEY View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
29 Jun 2018 DIRECTOR APPOINTED MS ANNETTE KING View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
29 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
12 Jun 2017 SECRETARY APPOINTED MS NICOLA RAJ View document
5 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX BEKKERMAN View document
5 Apr 2017 DIRECTOR APPOINTED MR JUSTIN KENNETH BILLINGSLEY View document
26 Jan 2017 APPOINTMENT TERMINATED, SECRETARY RAJ BASRAN View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM · 80 CHARLOTTE STREET · LONDON · W1 1AQ View document
26 Jan 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
14 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN HARKER View document
26 Jun 2015 DIRECTOR APPOINTED MR ALEX BEKKERMAN View document
23 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Apr 2015 SECRETARY APPOINTED MISS JOANNE MUNIS View document
8 Apr 2015 APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY View document
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
26 Jan 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Feb 2014 CHANGE PERSON AS SECRETARY View document
21 Feb 2014 SECRETARY APPOINTED MRS SARAH ANNE BAI View document
21 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ANNE BAI / 13/01/2014 View document
21 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY View document
2 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN WALLS ECKLEY View document
2 Dec 2013 AUDITOR'S RESIGNATION View document
2 Dec 2013 CHANGE OF AUDITOR 15/09/2013 View document
17 Sep 2013 AUDITOR'S RESIGNATION View document
6 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
7 Feb 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
10 Jan 2013 DIRECTOR APPOINTED ALAN HARKER View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR JOHANN XAVIER View document
2 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2012 SECRETARY APPOINTED RAJ BASRAN View document
12 Apr 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
29 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
16 May 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIS View document
16 May 2011 SECRETARY APPOINTED MS GILLIAN WALLS ECKLEY View document
23 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
23 Feb 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
8 Nov 2010 SECRETARY APPOINTED ROBERT DAVIS View document
4 Nov 2010 APPOINTMENT TERMINATED, SECRETARY MINNA GONZALEZ-GOMEZ View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
24 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
24 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
24 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN MICHEL ETIENNE / 01/10/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANN XAVIER / 01/10/2009 View document
23 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MS MINNA KATARIINA GONZALEZ-GOMEZ / 01/10/2009 View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CARRIGAN / 01/10/2009 View document
16 Nov 2009 APPOINTMENT TERMINATED, SECRETARY SUSANNA EWING View document
20 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2009 ARTICLES OF ASSOCIATION View document
15 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Feb 2009 LOCATION OF REGISTER OF MEMBERS View document
24 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
24 Feb 2009 LOCATION OF DEBENTURE REGISTER View document
23 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR'S PARTICULARS JOHANN XAVIER View document
1 May 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
13 Dec 2007 NEW SECRETARY APPOINTED View document
13 Dec 2007 SECRETARY RESIGNED View document
10 Apr 2007 NEW SECRETARY APPOINTED View document
20 Feb 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Oct 2006 SECRETARY RESIGNED View document
29 Aug 2006 DIRECTOR RESIGNED View document
29 Aug 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
7 Feb 2006 DIRECTOR RESIGNED View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
4 Jan 2006 NEW SECRETARY APPOINTED View document
8 Dec 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
22 Jun 2005 SECRETARY RESIGNED View document
7 Jun 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
2 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2005 NEW SECRETARY APPOINTED View document
7 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
25 May 2004 LOCATION OF REGISTER OF MEMBERS View document
23 Apr 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
13 Jan 2004 DIRECTOR RESIGNED View document
13 Jan 2004 NEW DIRECTOR APPOINTED View document
30 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Sep 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
7 Apr 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: /89 WHITFIELD STREET, LONDON, W1A 4XA View document
25 Feb 2003 RETURN MADE UP TO 26/01/03; CHANGE OF MEMBERS View document
14 Jan 2003 � IC 24625540/11279099 19/12/02 � SR [email protected]=13346441 View document
19 Nov 2002 DIRECTOR RESIGNED View document
19 Nov 2002 PURCH SHARES 133464414 13/11/02 PURCHASE SHARE 13346441 13/11/02 View document
19 Nov 2002 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
17 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Apr 2002 RETURN MADE UP TO 26/01/02; CHANGE OF MEMBERS View document
7 Mar 2002 LOCATION OF REGISTER OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Nov 2001 REREGISTRATION MEMORANDUM AND ARTICLES View document
26 Nov 2001 REREG PLC-PRI 26/11/01 View document
26 Nov 2001 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
26 Nov 2001 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
31 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
29 Mar 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
19 Feb 2001 NEW SECRETARY APPOINTED View document
19 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Feb 2001 DIRECTOR RESIGNED View document
19 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Dec 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Nov 2000 DIRECTOR RESIGNED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 NEW DIRECTOR APPOINTED View document
13 Oct 2000 RETURN MADE UP TO 07/09/00; BULK LIST AVAILABLE SEPARATELY View document
25 Sep 2000 DIRECTOR RESIGNED View document
25 Sep 2000 DIRECTOR RESIGNED View document
25 Sep 2000 DIRECTOR RESIGNED View document
25 Sep 2000 DIRECTOR RESIGNED View document
25 Sep 2000 DIRECTOR RESIGNED View document
25 Sep 2000 DIRECTOR RESIGNED View document
19 Sep 2000 � NC 30000000/52593080 17/08/00 View document
14 Sep 2000 NEW DIRECTOR APPOINTED View document
12 Sep 2000 REDUCTION OF ISSUED CAPITAL View document
8 Sep 2000 SCHEME OF ARRANGEMENT - AMALGAMATION View document
21 Aug 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Aug 2000 ALTER ARTICLES 16/08/00 View document
21 Aug 2000 RE:SCHEME OF ARRANGEMEN 16/08/00 View document
4 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
30 May 2000 NEW DIRECTOR APPOINTED View document
30 May 2000 SECT 163 17/05/00 View document
14 Feb 2000 RETURN MADE UP TO 26/01/00; BULK LIST AVAILABLE SEPARATELY View document
14 Dec 1999 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
21 Sep 1999 INTERIM ACCOUNTS MADE UP TO 30/06/98 View document
27 May 1999 ALTER MEM AND ARTS 19/05/99 View document
27 May 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/99 View document
27 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
30 Mar 1999 AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
12 Feb 1999 RETURN MADE UP TO 26/01/99; BULK LIST AVAILABLE SEPARATELY View document
8 Jan 1999 DIRECTOR RESIGNED View document
6 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/06/98 View document
6 Jul 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/98 View document
6 Jul 1998 MARKET PURCHASES 17/06/98 View document
8 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
11 May 1998 NEW DIRECTOR APPOINTED View document
2 Apr 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
4 Mar 1998 RETURN MADE UP TO 26/01/98; BULK LIST AVAILABLE SEPARATELY View document
15 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Jan 1998 NEW DIRECTOR APPOINTED View document
24 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Dec 1997 CONSO CONVE 15/12/97 View document
23 Dec 1997 LOCATION OF REGISTER OF MEMBERS View document
17 Dec 1997 INTERIM ACCOUNTS MADE UP TO 11/12/97 View document
15 Oct 1997 S-DIV 29/09/97 View document
15 Oct 1997 ALLOT SHARE & SECURITIE 29/09/97 View document
15 Oct 1997 ADOPT MEM AND ARTS 29/09/97 View document
15 Oct 1997 NC INC ALREADY ADJUSTED 29/09/97 View document
15 Oct 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/09/97 View document
15 Oct 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/97 View document
15 Oct 1997 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
15 Oct 1997 ALLOT OF SEC & SHARES 29/09/97 View document
15 Oct 1997 � NC 50000/30000000 29/09/97 View document
6 Oct 1997 DIRECTOR RESIGNED View document
6 Oct 1997 DIRECTOR RESIGNED View document
3 Oct 1997 LISTING OF PARTICULARS View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
16 Sep 1997 DIRECTOR RESIGNED View document
11 Sep 1997 ADOPT MEM AND ARTS 03/09/97 View document
9 Sep 1997 CONVE 03/09/97 View document
9 Sep 1997 � NC 1000/50000 03/09/97 View document
9 Sep 1997 ALTER MEM AND ARTS 03/09/97 View document
9 Sep 1997 NC INC ALREADY ADJUSTED 03/09/97 View document
9 Sep 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 View document
9 Sep 1997 VARYING SHARE RIGHTS AND NAMES 03/09/97 View document
4 Sep 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
4 Sep 1997 AUDITORS' REPORT View document
4 Sep 1997 AUDITORS' STATEMENT View document
4 Sep 1997 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Sep 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
4 Sep 1997 REREGISTRATION PRI-PLC 03/09/97 View document
4 Sep 1997 ALTER MEM AND ARTS 03/09/97 View document
4 Sep 1997 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
4 Sep 1997 BALANCE SHEET View document
20 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
8 May 1997 NEW DIRECTOR APPOINTED View document
8 May 1997 RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS View document
22 Aug 1996 NEW SECRETARY APPOINTED View document
22 Aug 1996 SECRETARY RESIGNED View document
12 Jul 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jul 1996 NEW SECRETARY APPOINTED View document
23 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
2 Feb 1996 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Feb 1996 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Feb 1996 RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS View document
14 Dec 1995 SECRETARY'S PARTICULARS CHANGED View document
24 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
2 Mar 1995 COMPANY NAME CHANGED CHAFMA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 03/03/95 View document
2 Feb 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS View document
16 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
22 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS View document
9 Sep 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
4 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1993 RETURN MADE UP TO 26/01/93; NO CHANGE OF MEMBERS View document
1 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
8 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Mar 1992 S252 DISP LAYING ACC 31/12/91 View document
4 Mar 1992 EXEMPTION FROM APPOINTING AUDITORS 31/12/91 View document
30 Jan 1992 RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS View document
24 Jan 1992 DIRECTOR RESIGNED View document
9 Aug 1991 EXEMPTION FROM APPOINTING AUDITORS 27/03/91 View document
9 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 View document
4 Jul 1991 REGISTERED OFFICE CHANGED ON 04/07/91 FROM: BERKELEY SQUARE, LONDON W1X 5DH View document
4 Jul 1991 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
13 Jun 1991 RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS View document
26 Mar 1991 DIRECTOR RESIGNED View document
18 Feb 1991 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1990 NEW DIRECTOR APPOINTED View document
25 Apr 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Apr 1990 COMPANY NAME CHANGED GEMGROVE SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/90 View document
6 Apr 1990 ALTER MEM AND ARTS 02/04/90 View document
6 Apr 1990 NEW DIRECTOR APPOINTED View document
6 Apr 1990 NEW DIRECTOR APPOINTED View document
6 Apr 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
2 Apr 1990 ALTER MEM AND ARTS 20/03/90 View document
2 Apr 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Apr 1990 REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 0 EAST ROAD, LONDON, N1 6AA View document
2 Apr 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document