- Company Overview for VIIV HEALTHCARE UK LIMITED (06990358)
- Filing history for VIIV HEALTHCARE UK LIMITED (06990358)
- People for VIIV HEALTHCARE UK LIMITED (06990358)
- More for VIIV HEALTHCARE UK LIMITED (06990358)
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) |
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15 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
11 Aug 2017 | CS01 | Confirmation statement made on 11 August 2017 with no updates | |
04 Jul 2017 | AP01 | Appointment of Karen Marion Grainger as a director on 1 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Neil Peter Shortman as a director on 7 June 2017 | |
19 Jun 2017 | TM01 | Termination of appointment of Mark Robert Dawson as a director on 31 May 2017 | |
29 Apr 2017 | AP01 | Appointment of Gregory Maxime Reinaud as a director on 31 March 2017 | |
19 Apr 2017 | TM01 | Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017 | |
21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
17 Aug 2016 | CS01 | Confirmation statement made on 13 August 2016 with updates | |
28 Apr 2016 | RESOLUTIONS |
Resolutions
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30 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 29 February 2016
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27 Nov 2015 | SH20 | Statement by Directors | |
27 Nov 2015 | SH19 |
Statement of capital on 27 November 2015
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27 Nov 2015 | CAP-SS | Solvency Statement dated 17/11/15 | |
27 Nov 2015 | RESOLUTIONS |
Resolutions
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25 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 17 November 2015
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26 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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21 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
17 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
01 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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29 Aug 2014 | AP03 | Appointment of Mr Jerome Charles Maurice Andries as a secretary on 1 August 2013 | |
22 Oct 2013 | AP01 | Appointment of Mark Robert Dawson as a director | |
22 Oct 2013 | AP01 | Appointment of Neil Peter Shortman as a director | |
22 Oct 2013 | AP03 | Appointment of Laura Kate Hillier as a secretary | |
22 Oct 2013 | TM02 | Termination of appointment of Terry Crandall as a secretary |