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DIAVERUM HOLDING UK LIMITED

Company number 01372902

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024	PSC01	Notification of Tahnoon Bin Zayed Al-Nahyan as a person with significant control on 18 December 2023	View PDF Notification of Tahnoon Bin Zayed Al-Nahyan as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	PSC07	Cessation of Bridgepoint Advisers Limited as a person with significant control on 18 December 2023	View PDF Cessation of Bridgepoint Advisers Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2024	PSC07	Cessation of Bridgepoint Europe Iii (Gp) Limited as a person with significant control on 18 December 2023	View PDF Cessation of Bridgepoint Europe Iii (Gp) Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Apr 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	MR04	Satisfaction of charge 013729020005 in full	View PDF Satisfaction of charge 013729020005 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CH01	Director's details changed for Lisa Clare Akeroyd on 17 June 2022	View PDF Director's details changed for Lisa Clare Akeroyd on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	AP01	Appointment of Lisa Clare Akeroyd as a director on 9 December 2021	View PDF Appointment of Lisa Clare Akeroyd as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	TM01	Termination of appointment of Michael Thomas Hartnett as a director on 9 December 2021	View PDF Termination of appointment of Michael Thomas Hartnett as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
10 Apr 2019	AP01	Appointment of Gavin Donovan Wright as a director on 8 April 2019	View PDF Appointment of Gavin Donovan Wright as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Dag Olov Andersson Tilk as a director on 8 April 2019	View PDF Termination of appointment of Dag Olov Andersson Tilk as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)

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DIAVERUM HOLDING UK LIMITED

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