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SANOFI-AVENTIS UK HOLDINGS LIMITED

Company number 03203829

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 1,424,100	View PDF Statement of capital on 5 September 2024 GBP 1,424,100 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2024	CAP-SS	Solvency Statement dated 03/09/24	View PDF Solvency Statement dated 03/09/24 - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 03/09/2024	View PDF Resolutions RES13 ‐ Share premium account cancelled 03/09/2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	AP01	Appointment of Rippon Ubhi as a director on 1 March 2024	View PDF Appointment of Rippon Ubhi as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024	View PDF Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 28 pages (28 pages)
06 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 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 - 28 pages (28 pages)
07 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AP01	Appointment of Jessamy Rachel Baird as a director on 19 August 2021	View PDF Appointment of Jessamy Rachel Baird as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021	View PDF Termination of appointment of Gordon Michael Tillett as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 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 - 29 pages (29 pages)
08 Apr 2021	AP01	Appointment of Mr Usman Khan as a director on 31 March 2021	View PDF Appointment of Mr Usman Khan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021	View PDF Appointment of Mr Gordon Michael Tillett as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021	View PDF Termination of appointment of Francois-Xavier Duhalde as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021	View PDF Termination of appointment of Hugo Rupert Alexander Fry as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2020	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 - 28 pages (28 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 1,424,100	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 1,424,100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SANOFI-AVENTIS UK HOLDINGS LIMITED

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