| Date | Description |
|---|
| 2024-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-07 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
| 2024-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH CLEMENTSON |
| 2024-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-03-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS KARLA SMITH |
| 2023-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CORNWELL |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONNELL |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH CLEMENTSON / 02/01/2016 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LTD / 26/11/2018 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMBASSADOR SQUARE / 20/11/2018 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED FIONA TRACEY GORDON |
| 2021-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FROHLICH |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE WINTERS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNAUD TOURTOULOU |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS COLLINET |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FROHLICH |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE KING |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SICOURI |
| 2018-03-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM CORNWELL |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ DADRA |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WINTERS |
| 2016-07-12 |
update statutory_documents DIRECTOR APPOINTED MS ANNETTE KING |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEPLEY |
| 2016-03-12 |
delete address 10 CABOT SQUARE LONDON E14 4QB |
| 2016-03-12 |
insert address SEA CONTAINERS 18 UPPER GROUND LONDON ENGLAND SE1 9RQ |
| 2016-03-12 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
10 CABOT SQUARE
LONDON
E14 4QB |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
SEA CONTAINERS SEA CONTAINERS
18 UPPER GROUND
LONDON
SE1 9RQ
ENGLAND |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-02-11 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-01-06 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR RAJ KUMAR DADRA |
| 2015-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BARNES-AUSTIN |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-08 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-03-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-02-05 |
update statutory_documents 15/11/13 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD TOURTOULOU / 05/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SICOURI / 05/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS COLLINET / 05/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH CLEMENTSON / 05/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH LEPLEY / 05/02/2014 |
| 2014-02-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LTD / 05/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-04 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents SECOND FILING WITH MUD 15/11/11 FOR FORM AR01 |
| 2011-11-21 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED PAUL SIMON O'DONNELL |
| 2011-01-05 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEIH |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ILES |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED JAMES DAVID BARNES-AUSTIN |
| 2009-11-21 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD BUREAU |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENT WEBER |
| 2009-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY LEIH / 15/01/2008 |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-07 |
update statutory_documents SECRETARY APPOINTED WPP GROUP (NOMINEES) LTD |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SWEETLAND |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BUREAU / 01/01/2007 |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ILES / 01/01/2008 |
| 2008-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH CLEMENTSON / 13/01/2008 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
SUITE 1-2, 523 CRANBROOK ROAD, ILFORD, ESSEX IG2 6HA |
| 2007-03-16 |
update statutory_documents COMPANY NAME CHANGED
OGILVY GROUP (HOLDINGS) LIMITED(
THE)
CERTIFICATE ISSUED ON 16/03/07 |
| 2007-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/07 FROM:
THE OGILVY GROUP HOLDINGS LTD, 10 CABOT SQUARE, CANARY WHARF, LONDON E14 4QB |
| 2007-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-04 |
update statutory_documents S366A DISP HOLDING AGM 23/11/06 |
| 2006-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/11/05; NO CHANGE OF MEMBERS |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-11-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-09-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-17 |
update statutory_documents RES |
| 2001-08-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-06 |
update statutory_documents NC INC ALREADY ADJUSTED 19/12/96 |
| 1997-02-06 |
update statutory_documents ADOPT MEM AND ARTS 19/12/96 |
| 1997-02-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 1997-02-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/12/96 |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents £ NC 30000000/70000000
19/12/96 |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/08/96 |
| 1996-11-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/08/96 |
| 1996-09-27 |
update statutory_documents £1543736 10/09/96 |
| 1996-09-27 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/96 |
| 1996-09-27 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/09/96 |
| 1996-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/95 |
| 1996-03-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 |
| 1996-03-04 |
update statutory_documents RE SHARES 14/12/95 |
| 1996-01-25 |
update statutory_documents 517558.20 03/07/95 |
| 1996-01-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 |
| 1996-01-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 03/07/95 |
| 1996-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 1996-01-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/95 |
| 1996-01-02 |
update statutory_documents CONVE
14/12/95 |
| 1996-01-02 |
update statutory_documents FF NC 300000000/450000000
14/12/95 |
| 1996-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED 14/12/95 |
| 1996-01-02 |
update statutory_documents ADOPT MEM AND ARTS 14/12/95 |
| 1996-01-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/12/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/95; CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-26 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-03 |
update statutory_documents NC INC ALREADY ADJUSTED 01/09/94 |
| 1994-09-26 |
update statutory_documents £ NC 100000/2000000
30/03/94 |
| 1994-09-26 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 1994-06-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/92 |
| 1993-08-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-22 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-08-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 1992-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1992-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/92 FROM:
BRITTINHAM HOUSE, LANCASTER PLACE, LONDON WC2E 7EZ |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-08-28 |
update statutory_documents ADOPT MEM AND ARTS 31/07/91 |
| 1991-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-25 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 1991-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 1988-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-06 |
update statutory_documents RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 1987-11-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-13 |
update statutory_documents COMPANY NAME CHANGED
OGILVY GROUP LIMITED(THE)
CERTIFICATE ISSUED ON 13/04/87 |
| 1987-02-10 |
update statutory_documents COMPANY NAME CHANGED
OGILVY & MATHER (HOLDINGS) LIMIT
ED
CERTIFICATE ISSUED ON 10/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-28 |
update statutory_documents RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 1986-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 11/12/85 |
| 1985-11-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1985-02-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1984-02-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1981-12-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1981-01-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/01/81 |
| 1980-11-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 1980-02-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 1980-02-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 1977-11-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 1977-03-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1977-02-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 1971-10-01 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 01/10/71 |
| 1966-01-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/01/66 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1895-10-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |