Companies House does not verify the accuracy of the information filed

Advanced company search

OMNICOM EUROPE SUBHOLDINGS LIMITED

Company number 10473204

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with updates	View PDF Confirmation statement made on 9 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AD01	Registered office address changed from 85 Strand London WC2R 0DW United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 12 June 2017	View PDF Registered office address changed from 85 Strand London WC2R 0DW United Kingdom to 85 Strand 5th Floor London WC2R 0DW on 12 June 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jan 2017	SH19	Statement of capital on 23 January 2017 USD 2,133,063	View PDF Statement of capital on 23 January 2017 USD 2,133,063 - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	CAP-SS	Solvency Statement dated 06/01/17	View PDF Solvency Statement dated 06/01/17 - link opens in a new window - 1 page (1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 USD 2,894,877	View PDF Statement of capital following an allotment of shares on 16 December 2016 USD 2,894,877 - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 USD 2,894,877	View PDF Statement of capital following an allotment of shares on 16 December 2016 USD 2,894,877 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 USD 1,466,021	View PDF Statement of capital following an allotment of shares on 16 December 2016 USD 1,466,021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 USD 1,466,021	View PDF Statement of capital following an allotment of shares on 16 December 2016 USD 1,466,021 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 16 December 2016 USD 1,466,021	View PDF Statement of capital following an allotment of shares on 16 December 2016 USD 1,466,021 - link opens in a new window - 4 pages (4 pages)
11 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-10 USD 2	View PDF Incorporation Statement of capital on 2016-11-10 USD 2 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?