OMNICOM INTERNATIONAL FINANCE

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

Documents

Documents
Date Category Description Pages
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
23 Apr 2008 accounts Annual Accounts 16 Buy now
22 Apr 2008 officers Director appointed stephen christopher nigel medhurst 2 Buy now
22 Apr 2008 officers Director appointed sally-ann bray 2 Buy now
18 Jan 2008 accounts Accounting reference date extended from 26/12/07 to 31/12/07 1 Buy now
24 Aug 2007 accounts Annual Accounts 16 Buy now
27 Jun 2007 annual-return Return made up to 27/06/07; full list of members 2 Buy now
22 Aug 2006 miscellaneous Miscellaneous 2 Buy now
09 Aug 2006 miscellaneous Statement Of Affairs 8 Buy now
09 Aug 2006 miscellaneous Miscellaneous 2 Buy now
10 Jul 2006 annual-return Return made up to 27/06/06; full list of members 2 Buy now
17 Feb 2006 miscellaneous Miscellaneous 2 Buy now