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IQVIA LTD.

Company number 03022416

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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)
29 Jan 2019 RP04AR01 Second filing of the annual return made up to 15 February 2011
15 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 15/02/2017
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
07 Nov 2018 SH20 Statement by Directors
07 Nov 2018 SH19 Statement of capital on 7 November 2018
  • GBP 77,438,668
07 Nov 2018 CAP-SS Solvency Statement dated 15/10/18
07 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2018 CH01 Director's details changed for Mr Alasdair Macdonald on 26 April 2018
19 Apr 2018 AD03 Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd
18 Apr 2018 AP04 Appointment of Halco Secretaries Limited as a secretary on 10 April 2018
18 Apr 2018 AD02 Register inspection address has been changed to 5 Fleet Place London EC4M 7rd
05 Mar 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
12 Oct 2017 AA Full accounts made up to 31 December 2016
22 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, notice of relevant legal entitywith significant control) was registered on 15/01/2019
13 Jul 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2,478,032
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2019.
05 Feb 2016 TM01 Termination of appointment of John Goodacre as a director on 17 December 2015
06 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 77,438,668
24 Jul 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 77,438,348
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2019.
20 Mar 2015 CH01 Director's details changed for Mr Alasdair Macdonald on 1 January 2015
16 Jul 2014 AA Full accounts made up to 31 December 2013