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DENTSU EUROPE FINANCE LIMITED - 10 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Company Information
- Company registration number
- 07643789
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Triton Street
- Regent's Place
- London
- NW1 3BF 10 Triton Street, Regent's Place, London, NW1 3BF UK
Management
- Managing Directors
- GORDON, Paul Richard
- JARROLD, Stuart Anthony
- PRIDAY, Nicholas Charles
- Company secretaries
- HITCHON, Mary Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-23
- Dissolved on
- 2023-02-21
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Aegis International Limited
- Dentsu International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEGIS EUROPE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
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DENTSU EUROPE FINANCE LIMITED Company Description
- DENTSU EUROPE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07643789. Its current trading status is "closed". It was registered 2011-05-23. It was previously called AEGIS EUROPE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-23.It can be contacted at 10 Triton Street .
Get DENTSU EUROPE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-04) - PSC05
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confirmation-statement-with-updates (2021-06-08) - CS01
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change-person-director-company-with-change-date (2021-08-06) - CH01
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accounts-with-accounts-type-full (2021-09-06) - AA
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certificate-change-of-name-company (2021-02-04) - CERTNM
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-26) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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confirmation-statement (2020-06-10) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-06-12) - SH02
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-24) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2020-07-24) - RP04AR01
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accounts-with-accounts-type-full (2020-09-04) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-15) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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accounts-with-accounts-type-full (2019-03-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-08) - CS01
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accounts-with-accounts-type-full (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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capital-alter-shares-redemption-statement-of-capital (2013-01-22) - SH02
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-23) - CH01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-14) - CH03
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change-person-director-company-with-change-date (2011-10-13) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-15) - AD01
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capital-allotment-shares (2011-07-07) - SH01
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memorandum-articles (2011-07-07) - MEM/ARTS
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resolution (2011-07-07) - RESOLUTIONS
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incorporation-company (2011-05-23) - NEWINC
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change-account-reference-date-company-current-shortened (2011-06-03) - AA01