WPP FINANCE 2015 LIMITED

Company number 09624550

Date	Type	Description	View / Download
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2022	DS01	Application to strike the company off the register	(1 page)
29 Sep 2022	TM01	Termination of appointment of Richard James Payne as a director on 29 September 2022	(1 page)
29 Sep 2022	TM01	Termination of appointment of Charles Ward Van Der Welle as a director on 29 September 2022	(1 page)
22 Jul 2022	TM01	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Richard James Payne as a director on 1 July 2022	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(5 pages)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(146 pages)
20 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
10 Aug 2021	SH19	Statement of capital on 10 August 2021 EUR 100,002	(5 pages)
10 Aug 2021	SH20	Statement by Directors	(1 page)
10 Aug 2021	CAP-SS	Solvency Statement dated 06/08/21	(1 page)
10 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 06/08/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
28 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
28 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(185 pages)
28 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
21 Jan 2020	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 21 January 2020	(1 page)
21 Jan 2020	TM01	Termination of appointment of Steve Richard Winters as a director on 6 December 2019	(1 page)