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Omnicom Finance LTD

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Reports

Extended Company Report with Annual Accounts OMNICOM FINANCE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 16, 1995)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OMNICOM FINANCE PLC

Details

Company type Private Limited Company
Company Number 01064095
Record last updated Friday, October 21, 2022 3:08:12 PM UTC
Postal Code SE1 0SW
Sector support, service

Charts

Visits

OMNICOM FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Oct 19, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Oct 19, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2021 Appointment of a woman Appointment of a woman
Registry Aug 27, 2021 Appointment of a woman 1064... Appointment of a woman 1064...
Registry Aug 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2021 Appointment of a woman Appointment of a woman
Registry Jul 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2019 Appointment of a woman Appointment of a woman
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 20, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 18, 2016 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 8, 2015 Change of particulars for director Change of particulars for director
Financials Aug 26, 2015 Annual accounts Annual accounts
Registry Jun 22, 2015 Annual return Annual return
Registry Jun 20, 2014 Annual return 1064... Annual return 1064...
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Miscellaneous document Miscellaneous document
Registry Dec 16, 2013 Miscellaneous document 1064... Miscellaneous document 1064...
Financials Jun 21, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Annual return Annual return
Registry Jun 20, 2012 Annual return 1064... Annual return 1064...
Financials Jun 13, 2012 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Mar 1, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Change of particulars for director 1064... Change of particulars for director 1064...
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 22, 2010 Change of particulars for director Change of particulars for director
Registry Jun 21, 2010 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Resignation of a woman Resignation of a woman
Registry Jan 19, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 1064... Change of particulars for director 1064...
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Oct 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2009 Annual return Annual return
Financials May 15, 2009 Annual accounts Annual accounts
Registry Oct 24, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 20, 2008 Annual return Annual return
Financials Jun 2, 2008 Annual accounts Annual accounts
Registry Apr 22, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 17, 2008 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Jun 20, 2007 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Dec 18, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 3, 2006 Annual accounts Annual accounts
Registry Jun 21, 2006 Annual return Annual return
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 15, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Annual return Annual return
Registry Feb 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Jul 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 24, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 9, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 4, 2003 Resignation of a director Resignation of a director
Registry Nov 27, 2003 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Nov 10, 2003 Shares agreement Shares agreement
Registry Nov 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 28, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 21, 2003 Miscellaneous document Miscellaneous document
Registry Oct 14, 2003 Miscellaneous document 1064... Miscellaneous document 1064...
Financials Oct 5, 2003 Annual accounts Annual accounts
Registry Sep 29, 2003 Resignation of a director Resignation of a director
Registry Sep 22, 2003 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Aug 23, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 24, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 26, 2003 Annual return Annual return
Registry Aug 9, 2002 Miscellaneous document Miscellaneous document
Registry Jun 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2002 Annual return Annual return
Registry Apr 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Mar 22, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2001 Resignation of a director Resignation of a director
Registry Dec 13, 2001 Resignation of one Director (a man) and one Ceo Europe Resignation of one Director (a man) and one Ceo Europe
Registry Oct 17, 2001 Resignation of a director Resignation of a director
Registry Oct 12, 2001 Resignation of a woman Resignation of a woman
Registry Jun 29, 2001 Annual return Annual return
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Apr 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2001 Particulars of a mortgage or charge 1064... Particulars of a mortgage or charge 1064...
Registry Feb 26, 2001 Appointment of a director Appointment of a director

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