MUNDIPHARMA IT SERVICES LIMITED

Company number 07485493

Date	Type	Description	View / Download
18 May 2019	TM01	Termination of appointment of David Alan Silver as a director on 3 May 2019	(1 page)
18 May 2019	CH01	Director's details changed for Mr Stephen Johan Jamieson on 22 February 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Stephen Johan Jamieson as a director on 22 February 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Ake Gunnar Wikstrom as a director on 22 February 2019	(1 page)
09 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
14 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
13 Aug 2018	PSC01	Notification of Alexa Mairi Saunders as a person with significant control on 5 March 2018	(2 pages)
13 Aug 2018	PSC07	Cessation of Peter Minton Ward as a person with significant control on 3 June 2018	(1 page)
13 Aug 2018	PSC07	Cessation of Christopher Benbow Mitchell as a person with significant control on 12 April 2018	(1 page)
13 Aug 2018	TM02	Termination of appointment of Tiercel Services Limited as a secretary on 11 June 2018	(1 page)
24 May 2018	AP01	Appointment of Mr Ake Gunnar Wikstrom as a director on 12 April 2018	(2 pages)
22 May 2018	AD02	Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to Norton Rose Fulbright Llp (Ref Gk) 3 More London Riverside London SE1 2AQ	(1 page)
21 May 2018	TM01	Termination of appointment of Christopher Benbow Mitchell as a director on 12 April 2018	(1 page)
15 Aug 2017	AD02	Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ	(1 page)
15 Aug 2017	PSC01	Notification of Leslie John Schreyer as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	PSC01	Notification of Peter Minton Ward as a person with significant control on 6 April 2016	(2 pages)
15 Aug 2017	AD02	Register inspection address has been changed from C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN England to C/O Gareth Kendall & Sarah Galaud Norton Rose Fulbright Llp 3 More London Riverside London SE1 2AQ	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
14 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 14 August 2017	(2 pages)
14 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
14 Aug 2017	PSC01	Notification of Hermance Bernadette Monique Schaepman as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	AD03	Register(s) moved to registered inspection location C/O Gareth Kendall & Sarah Galaud Chadbourne & Parke (London) Llp Regis House 45 King William Street London EC4R 9AN	(1 page)
14 Aug 2017	PSC01	Notification of Christopher Benbow Mitchell as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
24 Apr 2017	TM01	Termination of appointment of Thomas Gageik as a director on 31 March 2017	(1 page)