Company NameWeber Shandwick International Ltd
Company StatusActive
Company Number02258441
CategoryPrivate Limited Company
Incorporation Date16 May 1988(32 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameLouise Bean
NationalityBritish
StatusCurrent
Appointed22 December 2007(19 years, 7 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameCurtis Alan Peterson
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed06 September 2011(23 years, 3 months after company formation)
Appointment Duration9 years, 8 months
RoleSenior Vp Global Finance
Country of ResidenceUnited States
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameMichael Thomas
Date of BirthNovember 1964 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed14 June 2018(30 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameSimon Topping
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2019(31 years, 7 months after company formation)
Appointment Duration1 year, 5 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameMr John George Huckle
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 April 1992(3 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 January 1994)
RoleChartered Accountant
Correspondence AddressHall End Farm Lower Road
Stoke Mandeville
Aylesbury
Berkshire
HP22 5XA
Director NameDermot McNulty
Date of BirthMarch 1949 (Born 72 years ago)
NationalityAmerican/Irish
StatusResigned
Appointed02 April 1992(3 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 11 February 1998)
RoleCompany Director
Correspondence Address10 Sydney Place
London
SW7 3NL
Secretary NameMr John George Huckle
NationalityBritish
StatusResigned
Appointed02 April 1992(3 years, 10 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 27 May 1992)
RoleCompany Director
Correspondence AddressHall End Farm Lower Road
Stoke Mandeville
Aylesbury
Berkshire
HP22 5XA
Secretary NameAlison Claire Horrocks
NationalityBritish
StatusResigned
Appointed27 May 1992(4 years after company formation)
Appointment Duration6 years, 8 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address32 First Avenue
Mortlake
London
SW14 8SR
Director NameMr Roger Malcolm Selman
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1994(5 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 April 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Vineries Bank
Milespit Hill Mill Hill
London
NW7 2RP
Director NameAlison Claire Horrocks
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1998(9 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 January 1999)
RoleChartered Secretary
Correspondence Address32 First Avenue
Mortlake
London
SW14 8SR
Director NameMr Michael Murphy
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1998(9 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 October 2000)
RoleRegional Chief Executive
Country of ResidenceEngland
Correspondence AddressTerrace House
128 Richmond Hill, Richmond
London
TW10 6RN
Director NameAnthony Wilson
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 October 2000)
RoleFinance Director
Correspondence Address20 Filigree Court
London
SE16 1HL
Secretary NameAnthony Wilson
NationalityBritish
StatusResigned
Appointed31 January 1999(10 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 October 2000)
RoleFinance Director
Correspondence Address20 Filigree Court
London
SE16 1HL
Director NameLutz Meyer
Date of BirthNovember 1958 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed10 February 1999(10 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 October 2002)
RolePR Consultant
Correspondence AddressAuf Dem Heidgen 74
Bonn
D-53127
Foreign
Director NameMr Philip Dewhurst
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(12 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 12 April 2001)
RoleCEO
Correspondence Address82 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director NameMr Kevin Michael Greene
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed20 September 2000(12 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 July 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Tudor Drive
Kingston Upon Thames
London
KT2 5NW
Secretary NameMr Kevin Michael Greene
NationalityIrish
StatusResigned
Appointed20 September 2000(12 years, 4 months after company formation)
Appointment Duration10 years, 9 months (resigned 01 July 2011)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address39 Tudor Drive
Kingston Upon Thames
London
KT2 5NW
Director NameHendrik Jan Van Doesburg
Date of BirthApril 1962 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2000(12 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 October 2002)
RoleFinance Director
Correspondence AddressAn Der Knappenmuehle 7
53123 Bonn
Foreign
Director NamePhilip James Erskine Perry
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(14 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 22 December 2007)
RoleCorp Services Director
Correspondence Address15 Burgess Mead
Oxford
Oxfordshire
OX2 6XP
Director NameMr Mohamed Arif Hamid
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(22 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 11 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD
Director NameMichael Thomas
Date of BirthNovember 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed14 June 2018(30 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 06 February 2020)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence Address3 Grosvenor Gardens
London
SW1W 0BD

Contact

Websitewebershandwick.com
Telephone07 515503420
Telephone regionMobile

Location

Registered Address135 Bishopsgate
London
EC2M 3TP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10.1m at £1Cmg Holding LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£452,000
Current Liabilities£743,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return2 April 2021 (1 month ago)
Next Return Due16 April 2022 (11 months, 1 week from now)

Charges

2 June 1992Delivered on: 5 June 1992
Satisfied on: 9 November 1996
Persons entitled: Shandwick PLC

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the charge.
Particulars: As continuing security by way of floating charge of all the company's undertaking property and assets and revenues both present and future. See the mortgage charge document for full details.
Fully Satisfied
2 June 1992Delivered on: 5 June 1992
Satisfied on: 9 November 1996
Persons entitled: Lloyds Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargees under the terms of the charge.
Particulars: See form 395 ref M86. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 April 2021Confirmation statement made on 2 April 2021 with updates (4 pages)
6 April 2021Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
11 January 2021Change of details for Cmgrp Holdings Limited as a person with significant control on 11 January 2021 (2 pages)
11 October 2020Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
11 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (55 pages)
11 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
2 October 2020Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages)
2 October 2020Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page)
3 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
2 April 2020Secretary's details changed for Louise Bean on 2 April 2020 (1 page)
7 February 2020Appointment of Simon Topping as a director on 6 December 2019 (2 pages)
7 February 2020Termination of appointment of Michael Thomas as a director on 6 February 2020 (1 page)
19 September 2019Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
19 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
19 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
19 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
14 December 2018Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018 (1 page)
26 September 2018Audit exemption subsidiary accounts made up to 31 December 2017 (17 pages)
26 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
26 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
26 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 July 2018Appointment of Michael Thomas as a director on 14 June 2018 (2 pages)
3 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
26 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
26 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017Audit exemption subsidiary accounts made up to 31 December 2016 (18 pages)
26 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
4 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
5 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
5 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016Audit exemption subsidiary accounts made up to 31 December 2015 (18 pages)
5 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,100,000
(5 pages)
12 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,100,000
(5 pages)
30 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
30 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
30 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
30 September 2015Audit exemption subsidiary accounts made up to 31 December 2014 (15 pages)
30 September 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
30 September 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 September 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,100,000
(5 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,100,000
(5 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 10,100,000
(5 pages)
23 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
23 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014Audit exemption subsidiary accounts made up to 31 December 2013 (14 pages)
23 September 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 April 2014Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
15 April 2014Director's details changed for Curtis Alan Peterson on 8 April 2014 (3 pages)
15 April 2014Director's details changed for Mohamed Arif Hamid on 8 April 2014 (3 pages)
9 April 2014Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014Register(s) moved to registered inspection location (1 page)
9 April 2014Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014Register(s) moved to registered inspection location (1 page)
8 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,100,000
(6 pages)
8 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,100,000
(6 pages)
8 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,100,000
(6 pages)
21 March 2014Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
9 August 2013Full accounts made up to 31 December 2012 (114 pages)
9 August 2013Full accounts made up to 31 December 2012 (114 pages)
2 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
9 July 2012Full accounts made up to 31 December 2011 (14 pages)
9 July 2012Full accounts made up to 31 December 2011 (14 pages)
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
4 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (6 pages)
23 September 2011Appointment of Curtis Alan Peterson as a director (3 pages)
23 September 2011Appointment of Curtis Alan Peterson as a director (3 pages)
22 September 2011Termination of appointment of Kevin Greene as a director (1 page)
22 September 2011Termination of appointment of Kevin Greene as a director (1 page)
20 July 2011Termination of appointment of Kevin Greene as a secretary (1 page)
20 July 2011Termination of appointment of Kevin Greene as a secretary (1 page)
20 July 2011Termination of appointment of Kevin Greene as a secretary (1 page)
20 July 2011Termination of appointment of Kevin Greene as a secretary (1 page)
13 July 2011Full accounts made up to 31 December 2010 (15 pages)
13 July 2011Full accounts made up to 31 December 2010 (15 pages)
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
4 April 2011Annual return made up to 2 April 2011 with a full list of shareholders (6 pages)
29 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 December 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 December 2010Appointment of Mohamed Arif Hamid as a director (3 pages)
9 December 2010Appointment of Mohamed Arif Hamid as a director (3 pages)
24 August 2010Full accounts made up to 31 December 2009 (15 pages)
24 August 2010Full accounts made up to 31 December 2009 (15 pages)
14 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010Register(s) moved to registered inspection location (1 page)
14 April 2010Register inspection address has been changed (1 page)
14 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
14 April 2010Register(s) moved to registered inspection location (1 page)
14 April 2010Register inspection address has been changed (1 page)
21 December 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 10,100,000
(4 pages)
21 December 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 10,100,000
(4 pages)
4 November 2009Full accounts made up to 31 December 2008 (16 pages)
4 November 2009Full accounts made up to 31 December 2008 (16 pages)
3 April 2009Return made up to 02/04/09; full list of members (3 pages)
3 April 2009Return made up to 02/04/09; full list of members (3 pages)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
9 October 2008Full accounts made up to 31 December 2007 (15 pages)
21 April 2008Return made up to 02/04/08; full list of members (3 pages)
21 April 2008Return made up to 02/04/08; full list of members (3 pages)
31 January 2008Director resigned (1 page)
31 January 2008New secretary appointed (2 pages)
31 January 2008Director resigned (1 page)
31 January 2008New secretary appointed (2 pages)
10 September 2007Full accounts made up to 31 December 2006 (15 pages)
10 September 2007Full accounts made up to 31 December 2006 (15 pages)
10 May 2007Return made up to 02/04/07; no change of members (7 pages)
10 May 2007Return made up to 02/04/07; no change of members (7 pages)
14 April 2007Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
23 November 2006Full accounts made up to 31 December 2005 (15 pages)
23 November 2006Full accounts made up to 31 December 2005 (15 pages)
26 September 2006Return made up to 02/04/06; full list of members; amend (7 pages)
26 September 2006Return made up to 02/04/06; full list of members; amend (7 pages)
1 June 2006Full accounts made up to 31 December 2004 (12 pages)
1 June 2006Full accounts made up to 31 December 2004 (12 pages)
23 May 2006Return made up to 02/04/06; full list of members (6 pages)
23 May 2006Return made up to 02/04/06; full list of members (6 pages)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
20 April 2005Return made up to 02/04/05; full list of members (7 pages)
20 April 2005Return made up to 02/04/05; full list of members (7 pages)
4 January 2005Full accounts made up to 31 December 2003 (17 pages)
4 January 2005Full accounts made up to 31 December 2003 (17 pages)
30 April 2004Return made up to 02/04/04; full list of members (7 pages)
30 April 2004Return made up to 02/04/04; full list of members (7 pages)
13 April 2004Full accounts made up to 31 December 2002 (16 pages)
13 April 2004Full accounts made up to 31 December 2002 (16 pages)
8 September 2003Full accounts made up to 31 December 2001 (23 pages)
8 September 2003Full accounts made up to 31 December 2001 (23 pages)
4 September 2003Auditor's resignation (1 page)
4 September 2003Auditor's resignation (1 page)
23 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003Delivery ext'd 3 mth 31/12/02 (1 page)
31 March 2003Return made up to 02/04/03; full list of members (7 pages)
31 March 2003Return made up to 02/04/03; full list of members (7 pages)
4 February 2003Full accounts made up to 31 December 2000 (19 pages)
4 February 2003Full accounts made up to 31 December 2000 (19 pages)
15 November 2002New director appointed (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 November 2002New director appointed (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Director resigned (1 page)
15 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2002Registered office changed on 25/10/02 from: 1ST floor aldermary house 15 queen street london EC4N 1TX (1 page)
25 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2002Registered office changed on 25/10/02 from: 1ST floor aldermary house 15 queen street london EC4N 1TX (1 page)
8 April 2002Return made up to 02/04/02; full list of members (7 pages)
8 April 2002Return made up to 02/04/02; full list of members (7 pages)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
10 May 2001Director resigned (1 page)
10 May 2001Director resigned (1 page)
1 May 2001Full accounts made up to 31 December 1999 (19 pages)
1 May 2001Full accounts made up to 31 December 1999 (19 pages)
20 April 2001Company name changed shandwick international LIMITED\certificate issued on 20/04/01 (2 pages)
20 April 2001Company name changed shandwick international LIMITED\certificate issued on 20/04/01 (2 pages)
6 April 2001Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
(7 pages)
6 April 2001Return made up to 02/04/01; full list of members
  • 363(287) ‐ Registered office changed on 06/04/01
(7 pages)
14 February 2001Secretary resigned;director resigned (1 page)
14 February 2001Director resigned (1 page)
14 February 2001Secretary resigned;director resigned (1 page)
14 February 2001Director resigned (1 page)
10 November 2000New secretary appointed;new director appointed (2 pages)
10 November 2000New secretary appointed;new director appointed (2 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
1 November 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000New director appointed (2 pages)
25 October 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
28 September 2000New director appointed (2 pages)
29 March 2000Return made up to 02/04/00; full list of members (7 pages)
29 March 2000Return made up to 02/04/00; full list of members (7 pages)
2 November 1999Full accounts made up to 31 December 1998 (18 pages)
2 November 1999Full accounts made up to 31 December 1998 (18 pages)
29 September 1999Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
29 September 1999Registered office changed on 29/09/99 from: 61 grosvenor street london W1X 9DA (1 page)
3 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 August 1999Delivery ext'd 3 mth 31/12/98 (1 page)
17 June 1999Director resigned (1 page)
17 June 1999Director resigned (1 page)
8 June 1999Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 June 1999Re-registration of Memorandum and Articles (12 pages)
8 June 1999Application for reregistration from PLC to private (1 page)
8 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
8 June 1999Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 June 1999Re-registration of Memorandum and Articles (12 pages)
8 June 1999Application for reregistration from PLC to private (1 page)
8 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
21 April 1999New secretary appointed;new director appointed (2 pages)
21 April 1999New secretary appointed;new director appointed (2 pages)
24 February 1999New director appointed (2 pages)
24 February 1999New director appointed (2 pages)
15 February 1999Secretary resigned;director resigned (1 page)
15 February 1999Secretary resigned;director resigned (1 page)
19 August 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
19 August 1998Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 August 1998Return made up to 02/04/98; no change of members (4 pages)
11 August 1998Return made up to 02/04/98; no change of members (4 pages)
1 June 1998Full accounts made up to 31 October 1997 (14 pages)
1 June 1998Full accounts made up to 31 October 1997 (14 pages)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
4 March 1998New director appointed (2 pages)
2 March 1998Director resigned (1 page)
2 March 1998Director resigned (1 page)
4 June 1997Full accounts made up to 31 October 1996 (13 pages)
4 June 1997Full accounts made up to 31 October 1996 (13 pages)
27 May 1997Return made up to 02/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 May 1997Return made up to 02/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 November 1996Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996Declaration of satisfaction of mortgage/charge (1 page)
9 November 1996Declaration of satisfaction of mortgage/charge (1 page)
3 June 1996Full accounts made up to 31 October 1995 (14 pages)
3 June 1996Full accounts made up to 31 October 1995 (14 pages)
16 April 1996Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 April 1996Return made up to 02/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 May 1995Full accounts made up to 31 October 1994 (15 pages)
31 May 1995Full accounts made up to 31 October 1994 (15 pages)
11 April 1995Return made up to 02/04/95; no change of members (4 pages)
11 April 1995Return made up to 02/04/95; no change of members (4 pages)
3 June 1994Full accounts made up to 31 October 1993 (15 pages)
3 June 1994Full accounts made up to 31 October 1993 (15 pages)
9 July 1992Full accounts made up to 31 October 1991 (15 pages)
9 July 1992Full accounts made up to 31 October 1991 (15 pages)
9 April 1991Full accounts made up to 31 July 1990 (14 pages)
9 April 1991Full accounts made up to 31 July 1990 (14 pages)
19 March 1991Ad 19/02/91--------- £ si [email protected] (2 pages)
19 March 1991Ad 19/02/91--------- £ si [email protected] (2 pages)
7 March 1991Ad 19/02/91--------- £ si [email protected]=50000 £ ic 50000/100000 (2 pages)
7 March 1991Ad 19/02/91--------- £ si [email protected]=50000 £ ic 50000/100000 (2 pages)
19 July 1990Ad 01/08/88--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
19 July 1990Ad 01/08/88--------- £ si [email protected]=49998 £ ic 2/50000 (2 pages)
31 May 1990Full accounts made up to 31 July 1989 (13 pages)
31 May 1990Full accounts made up to 31 July 1989 (13 pages)
16 May 1988Incorporation (15 pages)
16 May 1988Incorporation (15 pages)