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DIAVERUM HOLDING UK LIMITED

Company number 01372902

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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)
30 Dec 2015 CAP-SS Solvency Statement dated 22/12/15
30 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2,052,003
08 Oct 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2,052,003
09 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AP01 Appointment of Isaac Dossa as a director
16 Dec 2013 AD01 Registered office address changed from 5 Holywell Hill St Albans Hertfordshire AL1 1EU on 16 December 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,052,003
19 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 CH01 Director's details changed for Magnus Anders Olof Sjöholm on 25 January 2013
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 31 December 2011
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
01 Jun 2011 TM01 Termination of appointment of Lars-Barje Nilsson as a director
01 Jun 2011 AP01 Appointment of Magnus Anders Olof Sjöholm as a director
19 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
08 Nov 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 AA Full accounts made up to 31 December 2008
02 Dec 2009 CH01 Director's details changed for Michael Thomas Hartnett on 2 December 2009
04 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Lars-Barje Nilsson on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Dag Olov Andersson Tilk on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Lars-Barje Nilsson on 1 October 2009