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OMNICOM PACIFIC FINANCE LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 07496844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BRAY, Sally-Ann
- PORTER, Catherine Margaret
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-18
- Age Of Company 2011-01-18 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Omnicom Capital Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800LFGEBW3CPV1Y04
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-18
- Annual Return
- Due Date: 2024-02-20
- Last Date: 2023-02-06
✓
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OMNICOM PACIFIC FINANCE LIMITED Company Description
- OMNICOM PACIFIC FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 07496844. Its current trading status is "live". It was registered 2011-01-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-18.It can be contacted at Bankside 3 .
Get OMNICOM PACIFIC FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Omnicom Pacific Finance Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 2011-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OMNICOM PACIFIC FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07496844#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07496844#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07496844#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-04) - PSC07
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confirmation-statement-with-updates (2022-02-04) - CS01
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accounts-with-accounts-type-full (2022-07-19) - AA
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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resolution (2022-08-12) - RESOLUTIONS
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legacy (2022-08-12) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-08-12) - SH19
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legacy (2022-08-12) - SH20
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
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accounts-with-accounts-type-full (2021-09-09) - AA
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termination-director-company-with-name-termination-date (2021-08-27) - TM01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-22) - CS01
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accounts-with-accounts-type-full (2020-10-13) - AA
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-21) - CH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-updates (2019-01-21) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-28) - PSC07
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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change-person-secretary-company-with-change-date (2018-12-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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confirmation-statement-with-updates (2018-01-19) - CS01
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notification-of-a-person-with-significant-control (2018-08-28) - PSC02
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accounts-with-accounts-type-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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notification-of-a-person-with-significant-control (2017-11-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-07) - PSC07
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accounts-with-accounts-type-full (2017-08-17) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-24) - 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
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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resolution (2016-02-18) - RESOLUTIONS
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-12-09) - CH01
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accounts-with-accounts-type-full (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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miscellaneous (2014-01-06) - MISC
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keyboard_arrow_right 2013
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miscellaneous (2013-12-16) - MISC
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accounts-with-accounts-type-full (2013-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-01-18) - NEWINC
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capital-allotment-shares (2011-04-18) - SH01
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capital-allotment-shares (2011-02-08) - SH01
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appoint-person-director-company-with-name (2011-01-25) - AP01
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change-account-reference-date-company-current-shortened (2011-02-04) - AA01
