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OMNICOM FINANCE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01064095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Geschäftsführung
- CARTER, Sarah Jayne
- PORTER, Catherine Margaret
- TARLOWE, Rochelle Miriam
- BRAY, Sally-Ann
- Prokuristen
- BRAY, Sally Ann
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.08.1972
- Alter der Firma 1972-08-03 51 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Omnicom Capital Holdings Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- OMNICOM FINANCE PLC
- Rechtsträger-Kennung (LEI)
- 549300FGJB2TTDTTT105
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-06-20
- Jahresmeldung
- Fälligkeit: 2024-06-05
- Letzte Einreichung: 2023-05-22
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OMNICOM FINANCE LIMITED Firmenbeschreibung
- OMNICOM FINANCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01064095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.08.1972 registriert. OMNICOM FINANCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen OMNICOM FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.06.2012.Die Firma kann schriftlich über Bankside 3 erreicht werden.
Jetzt sichern OMNICOM FINANCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Omnicom Finance Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, Grossbritannien
- 1972-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-06) - SH01
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accounts-with-accounts-type-full (2024-02-19) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-05-23) - CS01
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capital-allotment-shares (2023-02-17) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-11-28) - AA
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change-person-director-company-with-change-date (2022-11-09) - CH01
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cessation-of-a-person-with-significant-control (2022-05-23) - PSC07
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notification-of-a-person-with-significant-control (2022-05-23) - PSC02
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change-to-a-person-with-significant-control (2022-05-23) - PSC05
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confirmation-statement-with-updates (2022-05-23) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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confirmation-statement-with-updates (2021-05-28) - CS01
-
capital-allotment-shares (2021-12-01) - SH01
-
accounts-with-accounts-type-full (2021-09-27) - AA
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-06-02) - MR04
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notification-of-a-person-with-significant-control (2020-06-03) - PSC02
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cessation-of-a-person-with-significant-control (2020-06-04) - PSC07
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confirmation-statement-with-updates (2020-06-16) - CS01
-
capital-allotment-shares (2020-08-11) - SH01
-
capital-allotment-shares (2020-09-08) - SH01
-
accounts-with-accounts-type-full (2020-11-10) - AA
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capital-allotment-shares (2020-06-25) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
-
accounts-with-accounts-type-full (2019-10-01) - AA
-
termination-director-company-with-name-termination-date (2019-09-30) - TM01
-
capital-allotment-shares (2019-08-09) - SH01
-
resolution (2019-08-06) - RESOLUTIONS
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capital-allotment-shares (2019-08-02) - SH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-22) - CS01
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accounts-with-accounts-type-full (2018-06-29) - AA
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reregistration-public-to-private-company (2018-07-30) - RR02
-
certificate-re-registration-public-limited-company-to-private (2018-07-30) - CERT10
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re-registration-memorandum-articles (2018-07-30) - MAR
-
resolution (2018-07-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-04) - CH01
-
resolution (2018-06-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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change-person-director-company-with-change-date (2018-09-06) - CH01
-
resolution (2018-12-20) - RESOLUTIONS
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legacy (2018-12-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-12-20) - SH19
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legacy (2018-12-20) - SH20
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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resolution (2016-02-18) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-08) - CH01
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-22) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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accounts-with-accounts-type-full (2014-06-10) - AA
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miscellaneous (2014-01-06) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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accounts-with-accounts-type-full (2013-06-21) - AA
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miscellaneous (2013-12-16) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-01) - CH01
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accounts-with-accounts-type-full (2011-06-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
termination-director-company-with-name (2010-02-01) - TM01
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capital-alter-shares-redemption-statement-of-capital (2010-01-19) - SH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-15) - AA
-
legacy (2009-06-22) - 363a
-
termination-director-company-with-name (2009-10-09) - TM01
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
change-person-secretary-company-with-change-date (2009-10-09) - CH03
-
resolution (2009-10-30) - RESOLUTIONS
-
change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
-
resolution (2008-10-24) - RESOLUTIONS
-
legacy (2008-06-20) - 363a
-
accounts-with-accounts-type-full (2008-06-02) - AA
-
legacy (2008-04-22) - 288c
-
legacy (2008-04-22) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-20) - 363a
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accounts-with-accounts-type-full (2007-06-13) - AA
keyboard_arrow_right 2006
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legacy (2006-06-21) - 363a
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legacy (2006-01-04) - 88(2)R
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legacy (2006-12-18) - 88(2)R
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accounts-with-accounts-type-full (2006-07-03) - AA
-
legacy (2006-03-29) - 288c
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 88(2)R
-
legacy (2005-02-28) - 288c
-
legacy (2005-06-29) - 363s
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-10-15) - 395
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-07-19) - 88(2)R
-
legacy (2004-06-24) - 288c
-
legacy (2004-06-24) - 363a
-
legacy (2004-06-09) - 88(2)R
-
legacy (2004-06-09) - 123
-
resolution (2004-06-09) - RESOLUTIONS
keyboard_arrow_right 2003
-
statement-of-affairs (2003-11-10) - SA
-
legacy (2003-12-04) - 288b
-
legacy (2003-11-10) - 88(2)R
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accounts-with-accounts-type-full (2003-10-05) - AA
-
miscellaneous (2003-10-21) - MISC
-
miscellaneous (2003-10-14) - MISC
-
resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-09-29) - 288b
-
legacy (2003-08-23) - 123
-
legacy (2003-07-24) - 244
-
legacy (2003-06-26) - 363a
keyboard_arrow_right 2002
-
legacy (2002-03-22) - 288c
-
accounts-with-accounts-type-full (2002-04-16) - AA
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-06-25) - 363a
-
miscellaneous (2002-08-09) - MISC
-
legacy (2002-06-25) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-05) - 395
-
legacy (2001-02-26) - 288a
-
legacy (2001-02-01) - 288b
-
legacy (2001-04-10) - 395
-
legacy (2001-12-19) - 288b
-
legacy (2001-06-29) - 363a
-
legacy (2001-10-17) - 288b
-
accounts-with-accounts-type-full (2001-04-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-05-26) - 288a
-
legacy (2000-03-23) - 288c
-
legacy (2000-04-06) - 288b
-
accounts-with-accounts-type-full (2000-04-07) - AA
-
legacy (2000-06-26) - 363a
-
legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
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resolution (1999-07-01) - RESOLUTIONS
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legacy (1999-07-01) - 43(3)e
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accounts-balance-sheet (1999-07-01) - BS
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auditors-statement (1999-07-01) - AUDS
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auditors-report (1999-07-01) - AUDR
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re-registration-memorandum-articles (1999-07-01) - MAR
-
legacy (1999-07-01) - 43(3)
-
legacy (1999-10-21) - 288c
-
legacy (1999-06-25) - 363a
-
legacy (1999-06-25) - 288c
-
certificate-re-registration-private-to-public-limited-company (1999-07-01) - CERT5
-
accounts-with-accounts-type-full (1999-03-17) - AA
-
legacy (1999-10-28) - 288b
-
legacy (1999-11-01) - 288a
-
legacy (1999-01-21) - 288b
-
legacy (1999-08-13) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 288a
-
legacy (1998-12-03) - 288b
-
legacy (1998-08-11) - 288a
-
legacy (1998-08-11) - 288b
-
legacy (1998-06-25) - 363a
-
accounts-with-accounts-type-full (1998-03-20) - AA
-
legacy (1998-01-29) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-06-28) - 363a
-
resolution (1997-12-29) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-06-08) - AA
-
legacy (1997-12-29) - 123
-
legacy (1997-03-24) - 288a
-
legacy (1997-11-17) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-21) - AA
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memorandum-articles (1996-05-02) - MEM/ARTS
-
legacy (1996-06-26) - 363a
-
legacy (1996-05-16) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-23) - 363x
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accounts-with-accounts-type-full (1995-06-16) - AA
-
legacy (1995-05-25) - 288
-
legacy (1995-01-10) - 287
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
-
legacy (1994-06-24) - 363s
-
accounts-with-accounts-type-full (1994-05-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-12) - 288
-
legacy (1993-06-24) - 363s
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accounts-with-accounts-type-full (1993-08-10) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-26) - 288
-
legacy (1992-10-02) - 287
-
accounts-with-accounts-type-full (1992-09-10) - AA
-
legacy (1992-06-26) - 363b
-
legacy (1992-03-27) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-05) - 288
-
legacy (1991-07-15) - 363a
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-04-04) - 288
-
legacy (1991-03-13) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-10) - 363
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accounts-with-accounts-type-full (1990-10-29) - AA
-
memorandum-articles (1990-02-20) - MEM/ARTS
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resolution (1990-02-20) - RESOLUTIONS
-
certificate-change-of-name-company (1990-02-16) - CERTNM
-
legacy (1990-01-29) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-21) - AA
-
legacy (1989-07-21) - 363
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accounts-with-accounts-type-full (1989-01-10) - AA
-
resolution (1989-01-10) - RESOLUTIONS
-
legacy (1989-01-10) - 363
-
legacy (1989-12-08) - 288
-
legacy (1989-09-08) - 288
keyboard_arrow_right 1988
-
legacy (1988-03-17) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 288
-
legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-12-01) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-09-26) - 287
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accounts-with-accounts-type-full (1986-11-13) - AA
-
legacy (1986-10-03) - 288
-
legacy (1986-11-13) - 363
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-11) - CERTNM
keyboard_arrow_right 1979
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certificate-change-of-name-company (1979-06-12) - CERTNM
keyboard_arrow_right 1972
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incorporation-company (1972-08-03) - NEWINC
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miscellaneous (1972-08-03) - MISC