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Havas Shared Services Ltd

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Full Company Report  HAVAS SHARED SERVICES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 6, 2014)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
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DIVERSIFIED AGENCIES UK HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 00071253
Record last updated Sunday, May 4, 2025 6:28:50 AM UTC
Official Address Havas House Hermitage Court Lane Maidstone Kent Me169nt Aylesford
There are 101 companies registered at this street
Locality Aylesford
Region England
Postal Code ME169NT
Sector Activities of head offices

Charts

Visits

HAVAS SHARED SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-72019-82020-12021-12022-112022-122023-122024-12024-72024-82024-102024-112024-122025-12025-22025-32025-40123456

Searches

HAVAS SHARED SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12016-32018-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 30, 2025 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Sep 23, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 23, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 9, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 24, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 3, 2015 Annual accounts Annual accounts
Registry Jun 1, 2015 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Jun 4, 2014 Annual return Annual return
Registry Jun 10, 2013 Annual return 712... Annual return 712...
Financials Jun 6, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Change of registered office address Change of registered office address
Registry Oct 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 712... Statement of satisfaction in full or in part of mortgage or charge 712...
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 712... Statement of satisfaction in full or in part of mortgage or charge 712...
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 712... Statement of satisfaction in full or in part of mortgage or charge 712...
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 712... Statement of satisfaction in full or in part of mortgage or charge 712...
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 712... Statement of satisfaction in full or in part of mortgage or charge 712...
Registry Sep 2, 2011 Resignation of a woman Resignation of a woman
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 11, 2010 Annual return Annual return
Registry Jun 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 5, 2009 Annual accounts Annual accounts
Registry May 29, 2009 Annual return Annual return
Registry May 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 29, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 28, 2009 Register of members Register of members
Financials Aug 13, 2008 Annual accounts Annual accounts
Registry Jul 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2008 Particulars of a mortgage or charge 712... Particulars of a mortgage or charge 712...
Registry Jun 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 30, 2008 Annual return Annual return
Registry Nov 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2007 Annual return Annual return
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Appointment of a director Appointment of a director
Registry Jan 31, 2007 Resignation of a director Resignation of a director
Registry Dec 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 15, 2006 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 15, 2006 Appointment of a woman Appointment of a woman
Registry Dec 10, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 1, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 1, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 21, 2006 Shares agreement Shares agreement
Registry Nov 21, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 21, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 3, 2006 Annual return Annual return
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Jan 31, 2006 Resignation of one Director (a man) and one Executive Vice President Resignation of one Director (a man) and one Executive Vice President
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Jan 5, 2006 Resignation of a director 712... Resignation of a director 712...
Registry Dec 23, 2005 Resignation of one Vice Chairman & Managing Direc and one Director (a man) Resignation of one Vice Chairman & Managing Direc and one Director (a man)
Registry Nov 25, 2005 Resignation of one Coo Finance Euro Rscg and one Director (a man) Resignation of one Coo Finance Euro Rscg and one Director (a man)
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Aug 5, 2005 Annual return Annual return
Registry Jun 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 24, 2005 Annual accounts Annual accounts
Registry Mar 2, 2005 Resignation of a director Resignation of a director
Registry Mar 2, 2005 Appointment of a director Appointment of a director
Registry Jan 14, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 14, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 15, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 2004 Resignation of a director Resignation of a director
Registry Jul 23, 2004 Annual return Annual return
Registry Jul 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2004 Resignation of a director Resignation of a director
Registry Apr 2, 2004 Resignation of one Advertising & Marketing Execut and one Director (a man) Resignation of one Advertising & Marketing Execut and one Director (a man)
Registry Mar 22, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a director 712... Appointment of a director 712...
Registry Feb 24, 2004 Appointment of a man as Executive Vice President and Director Appointment of a man as Executive Vice President and Director
Registry Feb 17, 2004 Resignation of a director Resignation of a director
Registry Jan 31, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 31, 2004 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Sep 22, 2003 Annual accounts Annual accounts
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