DENTSU INTERNATIONAL FINANCE

Company number 04353341

Date	Type	Description	View / Download
22 Feb 2024	TM01	Termination of appointment of Nicholas Charles Priday as a director on 13 February 2024	(1 page)
01 Feb 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(5 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
07 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(144 pages)
07 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	(3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
06 Aug 2021	CH01	Director's details changed for Mr Nicholas Charles Priday on 24 September 2015	(2 pages)
06 Aug 2021	CH01	Director's details changed for Mr Stuart Anthony Jarrold on 21 June 2021	(2 pages)
05 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	(4 pages)
04 Feb 2021	PSC05	Change of details for Dentsu Aegis Network Ltd as a person with significant control on 20 October 2020	(2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
11 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Apr 2020	AP01	Appointment of Mr Paul Richard Gordon as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Michael Parry as a director on 31 March 2020	(1 page)
26 Mar 2020	AP03	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020	(2 pages)
16 Mar 2020	TM02	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
15 Jan 2020	AA	Full accounts made up to 31 December 2018	(20 pages)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 1	(5 pages)
10 Jul 2019	SH20	Statement by Directors	(1 page)
10 Jul 2019	CAP-SS	Solvency Statement dated 04/09/18	(1 page)