OMNICOM FINANCE LIMITED

Company number 01064095

Date	Type	Description	View / Download
02 Jun 2020	MR04	Satisfaction of charge 1 in full	(2 pages)
02 Jun 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
02 Jun 2020	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2019	AP01	Appointment of Mrs Rochelle Miriam Tarlowe as a director on 30 September 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
30 Sep 2019	TM01	Termination of appointment of Jeffrey Stewart Rodd as a director on 30 September 2019	(1 page)
09 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 July 2019 GBP 137,266,908	(4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 137,267,008.00	(4 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(6 pages)
18 Mar 2019	PSC05	Change of details for Omnicom Management Europe as a person with significant control on 3 September 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Dennis Edwin Hewitt as a director on 31 December 2018	(1 page)
20 Dec 2018	SH20	Statement by Directors	(1 page)
20 Dec 2018	SH19	Statement of capital on 20 December 2018 GBP 137,266,808.00	(3 pages)
20 Dec 2018	CAP-SS	Solvency Statement dated 11/12/18	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ That the entire share premium account of the company be cancelled 11/12/2018	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018	(2 pages)
04 Sep 2018	CH01	Director's details changed for Mr Jeffrey Stewart Rodd on 3 September 2018	(2 pages)
30 Jul 2018	MAR	Re-registration of Memorandum and Articles	(9 pages)
30 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)