OMNICOM INTERNATIONAL FINANCE

Company number 05492018

Date	Type	Description	View / Download
18 Mar 2019	PSC05	Change of details for Omnicom Management Europe as a person with significant control on 3 September 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Mrs Sally Ann Bray on 3 September 2018	(2 pages)
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)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(65 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(6 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Nov 2017	SH09	Allotment of a new class of shares by an unlimited company	(3 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-19	(3 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
27 Jun 2017	PSC02	Notification of Omnicom Management Europe as a person with significant control on 6 April 2016	(2 pages)
19 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(53 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	CH01	Director's details changed for Mrs Sally Ann Bray on 10 October 2016	(2 pages)
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)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3	(6 pages)
23 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework 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)