OMNICOM INTERNATIONAL FINANCE

05492018
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
15 Jan 2025 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jan 2025 capital Statement of capital (Section 108) 3 Buy now
15 Jan 2025 insolvency Solvency Statement dated 24/12/24 1 Buy now
15 Jan 2025 resolution Resolution 1 Buy now
24 Dec 2024 incorporation Memorandum Articles 15 Buy now
18 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2024 insolvency Solvency Statement dated 17/12/24 1 Buy now
18 Dec 2024 resolution Resolution 1 Buy now
04 Dec 2024 resolution Resolution 1 Buy now
04 Dec 2024 incorporation Memorandum Articles 15 Buy now
09 Sep 2024 accounts Annual Accounts 124 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 120 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Feb 2023 auditors Auditors Resignation Company 1 Buy now
09 Nov 2022 officers Change of particulars for director (Mrs Sarah Jayne Carter) 2 Buy now
12 Oct 2022 accounts Annual Accounts 122 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2022 accounts Annual Accounts 125 Buy now
27 Aug 2021 officers Appointment of director (Mrs Sarah Jayne Carter) 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Stephen Christopher Nigel Medhurst) 1 Buy now
03 Aug 2021 incorporation Memorandum Articles 23 Buy now
03 Aug 2021 resolution Resolution 3 Buy now
02 Aug 2021 officers Termination of appointment of director (Anthony Peter Phipkin) 1 Buy now
05 Jul 2021 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
16 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
05 Jan 2021 accounts Annual Accounts 48 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement 7 Buy now
29 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2019 accounts Annual Accounts 41 Buy now
06 Aug 2019 resolution Resolution 12 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2018 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
14 Aug 2018 accounts Annual Accounts 65 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2017 resolution Resolution 13 Buy now
16 Nov 2017 capital Return of allotment by unlimited company allotting new class of shares 3 Buy now
27 Oct 2017 resolution Resolution 1 Buy now
19 Oct 2017 resolution Resolution 3 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 May 2017 accounts Annual Accounts 53 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
23 Jun 2016 accounts Annual Accounts 23 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
26 Feb 2015 accounts Annual Accounts 5 Buy now
27 Jun 2014 annual-return Annual Return 6 Buy now
25 Jun 2014 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
10 Feb 2014 accounts Annual Accounts 5 Buy now
16 Dec 2013 auditors Auditors Resignation Company 4 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
07 Jun 2013 accounts Annual Accounts 16 Buy now
31 Dec 2012 capital Return of allotment by unlimited company allotting new class of shares 6 Buy now
27 Jun 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
13 Jun 2012 accounts Annual Accounts 15 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
27 May 2011 accounts Annual Accounts 15 Buy now
01 Mar 2011 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
28 Jun 2010 annual-return Annual Return 6 Buy now
24 Jun 2010 accounts Annual Accounts 16 Buy now
01 Feb 2010 officers Termination of appointment of director (Suzanne Loney) 1 Buy now
04 Dec 2009 officers Termination of appointment of director (Ketchum Group Limited) 1 Buy now
01 Dec 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Dec 2009 capital Statement of capital (Section 108) 8 Buy now
01 Dec 2009 insolvency Solvency statement dated 24/11/09 2 Buy now
01 Dec 2009 resolution Resolution 12 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mrs Suzanne Christina Rosemarie Loney) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mrs Sally Ann Bray) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
29 Aug 2009 accounts Annual Accounts 16 Buy now
30 Jun 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
29 Jun 2009 officers Director's change of particulars / omnicom investments LIMITED / 29/06/2009 1 Buy now
28 Jan 2009 miscellaneous Miscellaneous 2 Buy now
28 Jan 2009 miscellaneous Miscellaneous 2 Buy now
15 Oct 2008 resolution Resolution 12 Buy now
14 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Sep 2008 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2008 miscellaneous Miscellaneous 2 Buy now
28 Jul 2008 miscellaneous Miscellaneous 2 Buy now
27 Jun 2008 annual-return Return made up to 27/06/08; full list of members 5 Buy now
24 Apr 2008 officers Director appointed anthony peter phipkin 2 Buy now