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OMNICOM APIMA INVESTMENTS LIMITED

Company number 11056434

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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)
22 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2024	AAMD	Amended full accounts made up to 31 December 2023	View PDF Amended full accounts made up to 31 December 2023 - link opens in a new window - 112 pages (112 pages)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 113 pages (113 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022	View PDF Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 108 pages (108 pages)
04 Jan 2022	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 15/12/2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	SH19	Statement of capital on 4 January 2022 USD 11	View PDF Statement of capital on 4 January 2022 USD 11 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
27 Aug 2021	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021	View PDF Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021	View PDF Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021	View PDF Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AP01	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021	View PDF Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	View PDF Confirmation statement made on 14 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
14 Nov 2019	PSC02	Notification of Omnicom Europe Limited as a person with significant control on 21 November 2017	View PDF Notification of Omnicom Europe Limited as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	PSC07	Cessation of Omnicom Group Inc. as a person with significant control on 21 November 2017	View PDF Cessation of Omnicom Group Inc. as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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OMNICOM APIMA INVESTMENTS LIMITED

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