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VIIV HEALTHCARE FINANCE LIMITED

Company number 09944107

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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)
10 Oct 2017 TM01 Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017
10 Oct 2017 TM02 Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017
14 Aug 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 AP01 Appointment of Karen Marion Grainger as a director on 1 June 2017
19 Jun 2017 TM01 Termination of appointment of Mark Robert Dawson as a director on 31 May 2017
19 Jun 2017 TM01 Termination of appointment of Neil Peter Shortman as a director on 7 June 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
12 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 1,300,000,002.00
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 December 2016
11 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-11
  • GBP 1