OMNICOM FINANCE LIMITED filing history - Find and update company information

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OMNICOM FINANCE LIMITED

Company number 01064095

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 137,268,130	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 137,268,130 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 105 pages (105 pages)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 137,267,130	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 137,267,130 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 108 pages (108 pages)
09 Nov 2022	CH01	Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022	View PDF Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	PSC05	Change of details for Omnicom Capital Holdings Limited as a person with significant control on 8 November 2021	View PDF Change of details for Omnicom Capital Holdings Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC02	Notification of Omnicom Capital Holdings Limited as a person with significant control on 19 October 2021	View PDF Notification of Omnicom Capital Holdings Limited as a person with significant control on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Omnicom Finance Holdings Plc as a person with significant control on 19 October 2021	View PDF Cessation of Omnicom Finance Holdings Plc as a person with significant control on 19 October 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 137,267,012	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 137,267,012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
02 Sep 2021	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 1 September 2021	View PDF Appointment of Mrs Sarah Jayne Carter as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mrs Catherine Margaret Porter as a director on 27 August 2021	View PDF Appointment of Mrs Catherine Margaret Porter as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021	View PDF Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021	View PDF Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021	View PDF Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 137,267,011	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 137,267,011 - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 137,267,010	View PDF Statement of capital following an allotment of shares on 14 July 2020 GBP 137,267,010 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 137,267,009	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 137,267,009 - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC07	Cessation of Omnicom Management Europe as a person with significant control on 1 July 2019	View PDF Cessation of Omnicom Management Europe as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC02	Notification of Omnicom Finance Holdings Plc as a person with significant control on 1 July 2019	View PDF Notification of Omnicom Finance Holdings Plc as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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