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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)
16 Oct 2024 AA Full accounts made up to 31 December 2023
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 137,268,130
19 Feb 2024 AA Full accounts made up to 31 December 2022
23 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 137,267,130
28 Nov 2022 AA Full accounts made up to 31 December 2021
09 Nov 2022 CH01 Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022
23 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
23 May 2022 PSC05 Change of details for Omnicom Capital Holdings Limited as a person with significant control on 8 November 2021
23 May 2022 PSC02 Notification of Omnicom Capital Holdings Limited as a person with significant control on 19 October 2021
23 May 2022 PSC07 Cessation of Omnicom Finance Holdings Plc as a person with significant control on 19 October 2021
01 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 137,267,012
27 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 AP01 Appointment of Mrs Sarah Jayne Carter as a director on 1 September 2021
01 Sep 2021 AP01 Appointment of Mrs Catherine Margaret Porter as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021
02 Aug 2021 TM01 Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021
02 Aug 2021 AP01 Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021
28 May 2021 CS01 Confirmation statement made on 22 May 2021 with updates
10 Nov 2020 AA Full accounts made up to 31 December 2019
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 August 2020
  • GBP 137,267,011
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 137,267,010
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 24 June 2020
  • GBP 137,267,009
16 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates