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Dato Capital United Kingdom

Wpp Group Nominees Two LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • 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
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 03135027
Record last updated Wednesday, August 2, 2023 9:26:10 AM UTC
Official Address 27 Farm Street London W1j5rj West End
There are 836 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5RJ
Sector trade

Charts

Visits

WPP GROUP NOMINEES TWO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12020-12022-122024-62024-92025-12025-22025-4012345

Directors

Document Type Publication date Download link
Registry Aug 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 3135... Resignation of one Director (a man) 3135...
Registry Sep 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2022 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Jul 27, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2016 Resignation of one Director Resignation of one Director
Registry Jul 6, 2016 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jul 1, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 10, 2015 Annual return Annual return
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Dec 17, 2014 Annual return Annual return
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Jan 2, 2014 Annual return Annual return
Registry Jan 2, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 27, 2013 Resignation of one Director Resignation of one Director
Registry Dec 19, 2013 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Jan 7, 2013 Annual return Annual return
Financials Sep 21, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Feb 4, 2009 Annual return Annual return
Registry Nov 12, 2008 Appointment of a person Appointment of a person
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a man as Director and Group Treasurer Appointment of a man as Director and Group Treasurer
Registry Oct 21, 2008 Resignation of a person Resignation of a person
Registry Oct 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2007 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jan 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 6, 2006 Annual return Annual return
Registry Dec 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Notice of change of directors or secretaries or in their particulars 1788165... Notice of change of directors or secretaries or in their particulars 1788165...
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 17, 2006 Resolution Resolution
Registry Oct 17, 2006 Resolution 1945077... Resolution 1945077...
Registry Oct 17, 2006 Resolution Resolution
Registry Sep 29, 2006 Appointment of a person Appointment of a person
Registry Sep 29, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 27, 2006 Resignation of a person Resignation of a person
Registry Feb 27, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 22, 2005 Annual return Annual return
Registry Dec 9, 2005 Resignation of a person Resignation of a person
Registry Dec 9, 2005 Appointment of a person Appointment of a person
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2005 Annual return Annual return
Financials Sep 21, 2004 Annual accounts Annual accounts
Registry Jan 22, 2004 Annual return Annual return
Financials Jul 16, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 31, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Dec 20, 2000 Annual return Annual return
Financials Oct 30, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Annual return Annual return
Financials Sep 24, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Resignation of a person Resignation of a person
Registry Jul 1, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 5, 1999 Annual return Annual return
Financials Oct 31, 1998 Annual accounts Annual accounts
Registry Dec 12, 1997 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Appointment of a person Appointment of a person
Registry Jan 7, 1997 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 6, 1997 Resignation of a person Resignation of a person
Registry Jan 3, 1997 Annual return Annual return
Registry Dec 5, 1996 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 18, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 1845312... Director resigned, new director appointed 1845312...
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 4, 1996 Director resigned, new director appointed 1766342... Director resigned, new director appointed 1766342...
Registry Jun 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 28, 1996 Four appointments: 4 men Four appointments: 4 men
Registry May 21, 1996 Change of name certificate Change of name certificate
Registry May 21, 1996 Memorandum of association Memorandum of association
Registry May 21, 1996 Resolution Resolution

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