OMNICOM LATAM SUBHOLDINGS LIMITED

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Company Documents

DateDescription
12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / OMNICOM LATAM HOLDINGS LIMITED / 03/09/2018

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01/10/181 October 2018 01/10/18 STATEMENT OF CAPITAL BRL 2

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01/10/181 October 2018 REDUCE SHARE PREM 11/09/2018

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01/10/181 October 2018 SOLVENCY STATEMENT DATED 11/09/18

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01/10/181 October 2018 STATEMENT BY DIRECTORS

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW ENGLAND

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04/09/184 September 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 03/09/2018

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06/08/186 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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18/09/1718 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPKIN

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24/08/1724 August 2017 DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER NIGEL MEDHURST

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24/08/1724 August 2017 DIRECTOR APPOINTED MR ANTHONY PETER PHIPKIN

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17/07/1717 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY BARLOW / 17/07/2017

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27/06/1727 June 2017 31/05/17 STATEMENT OF CAPITAL BRL 7336

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27/06/1727 June 2017 11/05/17 STATEMENT OF CAPITAL BRL 7255

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22/12/1622 December 2016 01/09/16 STATEMENT OF CAPITAL BRL 7233.00

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT UNITED KINGDOM

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10/10/1610 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY-ANN BRAY / 10/10/2016

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04/07/164 July 2016 14/04/16 STATEMENT OF CAPITAL BRL 595

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17/06/1617 June 2016 27/05/16 STATEMENT OF CAPITAL BRL 818 27/05/16 STATEMENT OF CAPITAL GBP 656

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17/06/1617 June 2016 03/05/16 STATEMENT OF CAPITAL BRL 658.00

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26/02/1626 February 2016 28/01/16 STATEMENT OF CAPITAL BRL 2 28/01/16 STATEMENT OF CAPITAL GBP 520

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24/02/1624 February 2016 DIRECTOR APPOINTED MR MICHAEL GREGORY BARLOW

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEDHURST

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23/02/1623 February 2016 DIRECTOR APPOINTED MR DOMINIC MARK NAGY

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23/02/1623 February 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHIPKIN

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11/12/1511 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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