ROCHE HOLDING (UK) LIMITED

Company number 03372540

Date	Type	Description	View / Download
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
09 Jul 2018	TM02	Termination of appointment of Olufunke Abimbola as a secretary on 6 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	(4 pages)
01 Aug 2017	AP01	Appointment of Mr Padraic Ward as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Jennifer Elizabeth Cook as a director on 1 August 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Mar 2017	AP01	Appointment of Mr Timothy Edwin Kelly as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Christiane Schumacher as a director on 1 March 2017	(1 page)
21 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Jun 2016	AP01	Appointment of Ms Christiane Schumacher as a director on 10 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Tobin Charles Schilke as a director on 10 June 2016	(1 page)
11 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 10,000,000	(6 pages)
01 Sep 2015	AP01	Appointment of Mr Richard William Erwin as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Jayson Donald Alexander Dallas as a director on 24 July 2015	(1 page)
01 Jul 2015	AP03	Appointment of Ms Olufunke Abimbola as a secretary on 22 June 2015	(2 pages)
01 Jul 2015	TM02	Termination of appointment of Richard David Daniel as a secretary on 22 June 2015	(1 page)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
12 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,000,000	(6 pages)
07 Aug 2014	AP01	Appointment of Mr Tobin Charles Schilke as a director on 4 August 2014	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Mark Williams as a director	(1 page)
09 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 10,000,000	(6 pages)
20 Mar 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Mar 2014	AP01	Appointment of Mr Beat Christoph Kraehenmann as a director	(2 pages)
02 Sep 2013	AP01	Appointment of Ms Jennifer Elizabeth Cook as a director	(2 pages)