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OMNICOM FINANCE HOLDINGS PLC

Company number 11432221

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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)
09 Jul 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 - 105 pages (105 pages)
25 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 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 - 102 pages (102 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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)
08 Jul 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 - 101 pages (101 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Mrs Catherine Margaret Porter as a director on 1 November 2021	View PDF Appointment of Mrs Catherine Margaret Porter as a director on 1 November 2021 - link opens in a new window - 2 pages (2 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)
16 Jul 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 - 25 pages (25 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 22 pages (22 pages)
30 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 EUR 57,110.00	View PDF Statement of capital following an allotment of shares on 1 July 2019 EUR 57,110.00 - link opens in a new window - 4 pages (4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
25 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 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 - 17 pages (17 pages)
10 Dec 2018	PSC05	Change of details for Omnicom International Finance as a person with significant control on 3 September 2018	View PDF Change of details for Omnicom International Finance as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London England WC2R 0DW United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 18 September 2018	View PDF Registered office address changed from 85 Strand 5th Floor London England WC2R 0DW United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 18 September 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
14 Sep 2018	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)

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OMNICOM FINANCE HOLDINGS PLC

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