| Date | Description |
|---|
| 2023-11-09 |
update statutory_documents SOLVENCY STATEMENT DATED 09/11/23 |
| 2023-11-09 |
update statutory_documents REDUCE ISSUED CAPITAL 09/11/2023 |
| 2023-11-09 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 3309052.29 |
| 2023-11-09 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL GBP 33090.5229 |
| 2023-11-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN TURLAND / 18/09/2023 |
| 2023-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND |
| 2023-10-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED JTC (UK) LIMITED |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
delete address 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU |
| 2019-06-20 |
insert address 3 FORBURY PLACE 23 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2019-06-20 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
500 BROOK DRIVE
GREEN PARK
READING
BERKSHIRE
RG2 6UU |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IQVIA IES EUROPEAN HOLDINGS / 20/05/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED PAUL DAVID SIMPSON |
| 2019-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUINTILES EUROPEAN HOLDINGS / 24/01/2018 |
| 2019-01-21 |
update statutory_documents 04/11/14 FULL LIST AMEND |
| 2019-01-21 |
update statutory_documents 04/11/15 FULL LIST AMEND |
| 2019-01-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER SHEPPARD |
| 2019-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MACDONALD |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-11-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-11-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 2018-11-07 |
update statutory_documents SOLVENCY STATEMENT DATED 15/10/18 |
| 2018-11-07 |
update statutory_documents REDUCE ISSUED CAPITAL 15/10/2018 |
| 2018-11-07 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 642386.29 |
| 2018-11-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 26/04/2018 |
| 2018-05-09 |
insert company_previous_name QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED |
| 2018-05-09 |
update name QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED => IQVIA IES OVERSEAS HOLDINGS LIMITED |
| 2018-04-04 |
update statutory_documents COMPANY NAME CHANGED QUINTILES COMMERCIAL OVERSEAS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 04/04/18 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GOODACRE |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-17 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-10 |
update statutory_documents 08/09/14 STATEMENT OF CAPITAL GBP 64238629 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-01-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-12-03 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-08-07 |
update account_category DORMANT => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN TURLAND |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON |
| 2014-02-07 |
delete company_previous_name LUDGATE SEVENTY ONE LIMITED |
| 2014-01-07 |
delete address 500 BROOK DRIVE GREEN PARK READING BERKSHIRE ENGLAND RG2 6UU |
| 2014-01-07 |
insert address 500 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UU |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-01-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-12-03 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-24 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-12-18 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MACDONALD / 17/12/2012 |
| 2012-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-11-10 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACDONALD / 09/11/2011 |
| 2011-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2011 FROM, STATION HOUSE, MARKET STREET, BRACKNELL, BERKSHIRE, RG12 1HX |
| 2011-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-11-19 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-01 |
update statutory_documents COMPANY NAME CHANGED INNOVEX OVERSEAS HOLDINGS LIMITED
CERTIFICATE ISSUED ON 01/02/10 |
| 2010-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-25 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2008-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2006-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
INNOVEX HOUSE, MARLOW PARK, MARLOW BUCKINGHAMSHIRE, SL7 1TB |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-12-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-13 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 1996-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-08 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
| 1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-04-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-12-20 |
update statutory_documents RETURN MADE UP TO 04/11/94; FULL LIST OF MEMBERS |
| 1994-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 1994-08-15 |
update statutory_documents £ NC 1000/10000000
30/03/94 |
| 1994-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM:
INNOVEX HOUSE, 309 READING ROAD, HENLEY ON THAMES, OXFORDSHIRE RG9 1EL |
| 1994-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-03-10 |
update statutory_documents ALTER MEM AND ARTS 24/01/94 |
| 1994-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/94 FROM:
7 PILGRIM STREET, LONDON, EC4V 6DR |
| 1994-02-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-25 |
update statutory_documents COMPANY NAME CHANGED
LUDGATE SEVENTY ONE LIMITED
CERTIFICATE ISSUED ON 25/01/94 |
| 1993-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |