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IQVIA RDS HOLDINGS

Company number 02703164

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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)
06 Mar 2014 TM02 Termination of appointment of Michael Wilson as a secretary
06 Mar 2014 AP01 Appointment of Mr Kevin John Turland as a director
30 Aug 2013 AA Full accounts made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2019.
04 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Oct 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2019.
22 Jul 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 AD01 Registered office address changed from , Station House, Market Street, Bracknell, Berkshire, RG12 1HX on 5 July 2011
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2019.
07 Apr 2011 CH03 Secretary's details changed for Alasdair Macdonald on 7 April 2011
15 Sep 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
27 Oct 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 02/04/09; full list of members
16 Apr 2009 288c Secretary's change of particulars / alasdair macdonald / 01/04/2009
16 Apr 2009 288c Director and secretary's change of particulars / michael wilson / 01/04/2009
31 Oct 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 363a Return made up to 02/04/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 363a Return made up to 02/04/07; full list of members
23 Nov 2006 AA Full accounts made up to 31 December 2005
29 Jun 2006 CERT3 Certificate of re-registration from Limited to Unlimited
29 Jun 2006 MAR Re-registration of Memorandum and Articles
29 Jun 2006 49(8)(b) Declaration of assent for reregistration to UNLTD