PROXIMITY LONDON LIMITED

Company number 02617496

Date	Type	Description	View / Download
11 Dec 2018	PSC05	Change of details for Amv Bbdo Investments Limited as a person with significant control on 3 September 2018	(2 pages)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
01 Aug 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
01 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
01 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
01 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
21 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	(3 pages)
01 Aug 2017	TM01	Termination of appointment of Louise Frances Barber as a director on 1 August 2017	(1 page)
25 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
25 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(34 pages)
25 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
17 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
12 Jun 2017	AD02	Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to C/O Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW	(1 page)
08 Jun 2017	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
13 Mar 2017	CH01	Director's details changed for Mrs Gabrielle Leah Ludzker on 31 January 2017	(2 pages)
15 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
15 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
11 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
11 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
01 Sep 2016	TM01	Termination of appointment of Michael George Dodds as a director on 1 September 2016	(1 page)
01 Sep 2016	AP01	Appointment of Mr John Rory Park as a director on 1 September 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mrs Gabrielle Leah Ludzker as a director on 1 September 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2	(7 pages)
16 May 2016	TM01	Termination of appointment of Simon Newton as a director on 13 May 2016	(1 page)