OMNICOM LATAM SUBHOLDINGS LIMITED

Company number 09913612

Date	Type	Description	View / Download
05 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Aug 2019	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(6 pages)
12 Dec 2018	PSC05	Change of details for Omnicom Latam Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
01 Oct 2018	SH20	Statement by Directors	(1 page)
01 Oct 2018	SH19	Statement of capital on 1 October 2018 BRL 2	(3 pages)
01 Oct 2018	CAP-SS	Solvency Statement dated 11/09/18	(1 page)
01 Oct 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem 11/09/2018	(1 page)
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)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
12 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(6 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
25 Aug 2017	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2017	(1 page)
25 Aug 2017	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 31 July 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Anthony Peter Phipkin as a director on 1 April 2016	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Stephen Christopher Nigel Medhurst as a director on 1 April 2016	(2 pages)
01 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2016 BRL 7,233	(8 pages)
17 Jul 2017	CH01	Director's details changed for Mr Michael Gregory Barlow on 17 July 2017	(2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 BRL 7,336	(4 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 11 May 2017 BRL 7,255	(4 pages)
22 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 September 2016 BRL 7,233.00 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2017.	(6 pages)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(7 pages)