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ALLERGAN LIMITED

Company number 01049760

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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 2024 AA Full accounts made up to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
26 Apr 2024 TM01 Termination of appointment of David Carruthers as a director on 8 December 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
13 Apr 2022 PSC02 Notification of Abbvie Ltd as a person with significant control on 16 December 2021
13 Apr 2022 PSC07 Cessation of Allergan Holdings Limited as a person with significant control on 16 December 2021
03 Dec 2021 TM01 Termination of appointment of Fernando Alvarez as a director on 19 November 2021
02 Nov 2021 TM02 Termination of appointment of Ying Deng as a secretary on 5 July 2021
02 Nov 2021 TM02 Termination of appointment of Patricia Maria Haran as a secretary on 5 July 2021
07 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
07 Oct 2020 AP03 Appointment of Ms. Ying Deng as a secretary on 2 October 2020
06 Oct 2020 RP04AP01 Second filing for the appointment of Mr. Fernando Alvarez as a director
05 Oct 2020 AA Full accounts made up to 31 December 2019
02 Oct 2020 AP01 Appointment of Mr. Fernando Alvarez as a director on 25 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 06.10.2020.
02 Oct 2020 TM02 Termination of appointment of Judith Tomkins as a secretary on 2 October 2020
28 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
28 May 2020 TM01 Termination of appointment of Nancy Ghattas as a director on 28 May 2020
17 Dec 2019 TM01 Termination of appointment of Laurent Grippon as a director on 30 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 AD01 Registered office address changed from 1st Floor Marlow International the Parkway Marlow Buckinghamshire SL7 1YL to Ground Floor Marlow International Parkway Marlow SL7 1YL on 18 July 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates