IQVIA IES EUROPEAN HOLDINGS

Company number 03284498

Date	Type	Description	View / Download
06 Jan 2019	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 19 December 2018	(2 pages)
20 Dec 2018	AR01	Annual return made up to 21 November 2015 with full list of shareholders	(19 pages)
20 Dec 2018	AR01	Annual return made up to 21 November 2014 with full list of shareholders	(19 pages)
20 Dec 2018	AR01	Annual return made up to 21 November 2013 with full list of shareholders	(19 pages)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.12.2021.	(4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Consolidated 06/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Sep 2018	CH01	Director's details changed for Mr Alasdair Macdonald on 26 April 2018	(2 pages)
06 Sep 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
06 Sep 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
06 Sep 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 4 September 2018	(2 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-10	(2 pages)
24 Jan 2018	CONNOT	Change of name notice	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(2 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
07 Feb 2017	CS01	21/11/16 Statement of Capital usd 10457.44	(5 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Feb 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-09 USD 93,141,478.39 ANNOTATION Replaced a replacement AR01 was registered on 20/12/2018	(6 pages)
09 Feb 2016	TM01	Termination of appointment of John Goodacre as a director on 17 December 2015	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
03 Mar 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-03-03 USD 93,132,886.43 ANNOTATION Replaced a replacement AR01 was registered on 20/12/2018	(5 pages)
03 Mar 2015	CH01	Director's details changed for Mr Alasdair Macdonald on 1 January 2013	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Mar 2014	TM01	Termination of appointment of Michael Wilson as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr Kevin John Turland as a director	(2 pages)