OMNICOM FINANCE LIMITED

Company number 01064095

Date	Type	Description	View / Download
30 Jul 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
29 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
06 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(5 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
10 Oct 2016	CH01	Director's details changed for Mr Jeffrey Stewart Rodd on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Anthony Peter Phipkin on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 167,266,808	(9 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
08 Dec 2015	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 4 December 2015	(2 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 167,266,808	(9 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 167,266,808	(9 pages)
10 Jun 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 Jan 2014	MISC	Section 519	(3 pages)
16 Dec 2013	MISC	Sect 519	(3 pages)
21 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(9 pages)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(9 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(25 pages)