WPP GROUP (NOMINEES) LIMITED

Company number 02757919

Date	Type	Description	View / Download
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
28 Apr 2021	CH03	Secretary's details changed for Andrea Jane Harris on 28 April 2021	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
24 Oct 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
02 Sep 2020	TM02	Termination of appointment of Marie Winifred Capes as a secretary on 1 September 2020	(1 page)
10 Dec 2019	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)
10 Dec 2019	AP01	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019	(2 pages)
06 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
12 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(197 pages)
12 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
26 Nov 2018	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
10 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Nov 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
27 Jul 2016	AP01	Appointment of Mr Steve Winters as a director on 6 July 2016	(2 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
26 Jul 2016	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016	(1 page)
30 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 250,002	(6 pages)