M&C SAATCHI EUROPEAN HOLDINGS LIMITED
Company number 05982868
- Company Overview for M&C SAATCHI EUROPEAN HOLDINGS LIMITED (05982868)
- Filing history for M&C SAATCHI EUROPEAN HOLDINGS LIMITED (05982868)
- People for M&C SAATCHI EUROPEAN HOLDINGS LIMITED (05982868)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Mar 2024 | MR04 | Satisfaction of charge 059828680001 in full | |
05 Mar 2024 | RESOLUTIONS |
Resolutions
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29 Nov 2023 | CS01 | Confirmation statement made on 31 October 2023 with updates | |
05 Oct 2023 | TM01 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 30 September 2023 | |
14 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
05 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
05 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
04 Nov 2022 | CS01 | Confirmation statement made on 31 October 2022 with no updates | |
15 Jul 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
30 Jun 2022 | AP01 | Appointment of Mr Bruce Charles Marson as a director on 30 June 2022 | |
16 May 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
16 May 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
16 May 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
13 May 2022 | TM01 | Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022 | |
13 Jan 2022 | AA | Total exemption full accounts made up to 31 December 2020 | |
10 Nov 2021 | CS01 | Confirmation statement made on 31 October 2021 with no updates | |
30 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
30 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
30 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
02 Jun 2021 | MR01 | Registration of charge 059828680001, created on 31 May 2021 | |
09 Feb 2021 | AA | Total exemption full accounts made up to 31 December 2019 | |
09 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
09 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
09 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 |