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OMNICOM INTERNATIONAL FINANCE

Company number 05492018

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 3 - link opens in a new window - 6 pages (6 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 3	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 3 - link opens in a new window - 6 pages (6 pages)
25 Jun 2014	CH01	Director's details changed for Mrs Sally Ann Bray on 23 June 2014	View PDF Director's details changed for Mrs Sally Ann Bray on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
16 Dec 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	View PDF Annual return made up to 27 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
31 Dec 2012	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 6 pages (6 pages)
27 Jun 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	View PDF Annual return made up to 27 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jun 2012	CH01	Director's details changed for Mrs Sally Ann Bray on 14 June 2012	View PDF Director's details changed for Mrs Sally Ann Bray on 14 June 2012 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
27 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
01 Mar 2011	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011	View PDF Director's details changed for Mr Stephen Christopher Nigel Medhurst on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
01 Feb 2010	TM01	Termination of appointment of Suzanne Loney as a director	View PDF Termination of appointment of Suzanne Loney as a director - link opens in a new window - 1 page (1 page)
04 Dec 2009	TM01	Termination of appointment of Ketchum Group Limited as a director	View PDF Termination of appointment of Ketchum Group Limited as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	SH19	Statement of capital on 1 December 2009 GBP 2	View PDF Statement of capital on 1 December 2009 GBP 2 - link opens in a new window - 8 pages (8 pages)
01 Dec 2009	CAP-SS	Solvency statement dated 24/11/09	View PDF Solvency statement dated 24/11/09 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 24/11/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cancel share prem a/c 24/11/2009 - link opens in a new window - 12 pages (12 pages)
23 Oct 2009	CH01	Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009	View PDF Director's details changed for Mr Anthony Peter Phipkin on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009	View PDF Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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OMNICOM INTERNATIONAL FINANCE

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