WPP FINANCE ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 27/07/2327 July 2023 | Application to strike the company off the register |
| 27/07/2327 July 2023 | Termination of appointment of Andrew Robertson Payne as a director on 2023-07-27 |
| 27/07/2327 July 2023 | Termination of appointment of Anthony Graham Jordan as a director on 2023-07-27 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 17/10/2217 October 2022 | Appointment of Anthony Graham Jordan as a director on 2022-09-30 |
| 14/10/2214 October 2022 | Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30 |
| 10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 10/10/2210 October 2022 | |
| 26/04/2226 April 2022 | Resolutions |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | Statement of capital on 2022-04-26 |
| 26/04/2226 April 2022 | |
| 26/04/2226 April 2022 | Resolutions |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / WPP JUBILEE LIMITED / 28/11/2019 |
| 03/04/203 April 2020 | CESSATION OF WPP FINANCE CO. LIMITED AS A PSC |
| 03/04/203 April 2020 | 28/11/19 STATEMENT OF CAPITAL GBP 20664184.05 |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR DANIEL PATRICK CONAGHAN |
| 27/11/1927 November 2019 | DIRECTOR APPOINTED MR ANDREW ROBERTSON PAYNE |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | 26/02/19 STATEMENT OF CAPITAL GBP 20664184.05 |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP JUBILEE LIMITED |
| 19/12/1819 December 2018 | 13/12/18 STATEMENT OF CAPITAL GBP 16529696.5 |
| 19/12/1819 December 2018 | CESSATION OF WPP GROUP (UK) AS A PSC |
| 19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPP FINANCE CO. LIMITED |
| 10/12/1810 December 2018 | SOLVENCY STATEMENT DATED 10/12/18 |
| 10/12/1810 December 2018 | REDUCE ISSUED CAPITAL 10/12/2018 |
| 10/12/1810 December 2018 | STATEMENT BY DIRECTORS |
| 10/12/1810 December 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 500 |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM 27 FARM STREET LONDON W1J 5RJ |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 04/05/184 May 2018 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 04/05/184 May 2018 | REREG PLC TO PRI; RES02 PASS DATE:2018-04-20 |
| 04/05/184 May 2018 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/05/184 May 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/04/164 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 04/07/154 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 09/04/149 April 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LTD / 17/03/2014 |
| 27/06/1327 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 26/03/0926 March 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 17/03/0917 March 2009 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 17/03/0917 March 2009 | APPLICATION COMMENCE BUSINESS |
| 17/03/0917 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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