OMNICOM FINANCE BRAZIL LIMITED

Company number 09913603

Date	Type	Description	View / Download
25 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2022	DS01	Application to strike the company off the register	(1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	(4 pages)
27 Aug 2021	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021	(1 page)
02 Aug 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021	(1 page)
02 Aug 2021	AP01	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021	(2 pages)
20 Jan 2021	SH20	Statement by Directors	(1 page)
20 Jan 2021	SH19	Statement of capital on 20 January 2021 BRL 1	(3 pages)
20 Jan 2021	CAP-SS	Solvency Statement dated 26/08/20	(1 page)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 26/08/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(6 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
13 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(6 pages)
13 Dec 2018	PSC05	Change of details for Omnicom Finance Holdings Limited as a person with significant control on 14 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	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	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018	(2 pages)
28 Aug 2018	PSC02	Notification of Omnicom Finance Holdings Limited as a person with significant control on 27 June 2018	(2 pages)
28 Aug 2018	PSC07	Cessation of Omnicom International Finance as a person with significant control on 26 July 2018	(1 page)