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IQVIA RDS HOLDINGS

Company number 02703164

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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)
21 Jan 2019 RP04AR01 Second filing of the annual return made up to 2 April 2013
21 Jan 2019 RP04AR01 Second filing of the annual return made up to 2 April 2012
21 Jan 2019 RP04AR01 Second filing of the annual return made up to 2 April 2011
21 Jan 2019 RP04AR01 Second filing of the annual return made up to 2 April 2010
18 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 02/04/2017
02 Jan 2019 TM01 Termination of appointment of Alasdair Macdonald as a director on 31 December 2018
20 Dec 2018 AP01 Appointment of Mr Barry Keith Lattimore as a director on 18 December 2018
15 Nov 2018 AA Full accounts made up to 31 December 2017
13 Sep 2018 CH01 Director's details changed for Mr Alasdair Macdonald on 26 April 2018
06 Sep 2018 AD03 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
06 Sep 2018 TM02 Termination of appointment of Alasdair Macdonald as a secretary on 4 September 2018
06 Sep 2018 AD02 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
06 Sep 2018 AP04 Appointment of Halco Secretaries Limited as a secretary on 4 September 2018
23 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 02/10/2020
24 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-08
24 Jan 2018 CONNOT Change of name notice
15 Dec 2017 AP01 Appointment of Mr Alasdair Macdonald as a director on 15 December 2017
11 Oct 2017 AA Full accounts made up to 31 December 2016
07 Apr 2017 CS01 02/04/17 Statement of Capital gbp 17786296.32
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 18/01/2019 and 02/10/2020, and (Information about people with significant control (psc) change) on 14/06/2019.
14 Jul 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 75,591,758
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2019 and 02/10/2020
24 Jul 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 75,591,758
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2019.
16 Jul 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 75,591,758
  • ANNOTATION Clarification a second filed AR01 was registered on 21/01/2019.