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SYNEOS HEALTH IVH UK LIMITED

Company number 01772610

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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)
02 Sep 2024 AP04 Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024
19 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with updates
30 Jul 2024 AA Full accounts made up to 31 December 2023
18 Sep 2023 AP01 Appointment of Mr Andrew John Barron as a director on 13 September 2023
15 Sep 2023 TM01 Termination of appointment of Kirstin Maura Mackenzie Connell as a director on 7 September 2023
22 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with updates
12 May 2023 AA Full accounts made up to 31 December 2022
26 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
11 Apr 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
09 Jan 2021 AA Full accounts made up to 31 December 2019
05 Jan 2021 TM01 Termination of appointment of Emma Louise Reuberson as a director on 31 December 2020
21 Oct 2020 CS01 Confirmation statement made on 17 August 2020 with updates
06 Oct 2020 AP01 Appointment of Mrs Emma Louise Reuberson as a director on 22 September 2020
17 Aug 2020 AP01 Appointment of Mrs Kirstin Maura Mackenzie Connell as a director on 13 August 2020
14 Aug 2020 TM01 Termination of appointment of Ruth Wessendorff as a director on 26 June 2020
28 Feb 2020 SH20 Statement by Directors
28 Feb 2020 CAP-SS Solvency Statement dated 27/02/20
28 Feb 2020 SH19 Statement of capital on 28 February 2020
  • GBP 2.000498
  • ANNOTATION Clarification system could only capture 6 digits after the decimal point. Correct figure should be 2.0004988
28 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 27/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2019 AA Full accounts made up to 31 December 2018
03 Dec 2019 PSC07 Cessation of Syneos Health Holdings Uk Limited as a person with significant control on 19 November 2019
03 Dec 2019 PSC02 Notification of Syneos Health Uk Limited as a person with significant control on 19 November 2019
13 Nov 2019 AD04 Register(s) moved to registered office address Farnborough Business Park 1 Pinehurst Road Farnborough Hampshire GU14 7BF