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ROCHE HOLDING (UK) LIMITED

Company number 03372540

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Confirmation statements / Annual returns Incorporation Officers

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 May 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 16 pages (16 pages)
30 Aug 2023	AP01	Appointment of Mr Peter Trybus as a director on 22 August 2023	View PDF Appointment of Mr Peter Trybus as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	TM01	Termination of appointment of Agnes Wasem as a director on 22 August 2023	View PDF Termination of appointment of Agnes Wasem as a director on 22 August 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	TM01	Termination of appointment of Beat Christoph Kraehenmann as a director on 11 July 2022	View PDF Termination of appointment of Beat Christoph Kraehenmann as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	AP01	Appointment of Ms Agnes Wasem as a director on 11 July 2022	View PDF Appointment of Ms Agnes Wasem as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 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 - 16 pages (16 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CH01	Director's details changed for Ms Benan Cuma on 2 August 2021	View PDF Director's details changed for Ms Benan Cuma on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 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 - 16 pages (16 pages)
11 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Scott Christian Davis as a director on 4 March 2021	View PDF Appointment of Mr Scott Christian Davis as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	AP01	Appointment of Ms Benan Cuma as a director on 1 November 2020	View PDF Appointment of Ms Benan Cuma as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	TM01	Termination of appointment of Kezia Jayn Vitug as a director on 31 October 2020	View PDF Termination of appointment of Kezia Jayn Vitug as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 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 - 15 pages (15 pages)
10 Sep 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 - 15 pages (15 pages)
06 Sep 2019	CH01	Director's details changed for Ms Kezia Jayn Vitug on 6 September 2019	View PDF Director's details changed for Ms Kezia Jayn Vitug on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AP03	Appointment of Mr Scott Davis as a secretary on 13 March 2019	View PDF Appointment of Mr Scott Davis as a secretary on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	TM02	Termination of appointment of Mandy Elizabeth Robertson as a secretary on 12 March 2019	View PDF Termination of appointment of Mandy Elizabeth Robertson as a secretary on 12 March 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AP01	Appointment of Mrs Kezia Jayn Vitug as a director on 1 March 2019	View PDF Appointment of Mrs Kezia Jayn Vitug as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM01	Termination of appointment of Timothy Edwin Kelly as a director on 31 December 2018	View PDF Termination of appointment of Timothy Edwin Kelly as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	AP03	Appointment of Ms Mandy Elizabeth Robertson as a secretary on 9 July 2018	View PDF Appointment of Ms Mandy Elizabeth Robertson as a secretary on 9 July 2018 - link opens in a new window - 2 pages (2 pages)

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ROCHE HOLDING (UK) LIMITED

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