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CLINTEC INTERNATIONAL LTD.

Company number 03307476

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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 2020 RP04AP01 Second filing for the appointment of Barry Keith Latimore as a director
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
20 Jan 2020 CH01 Director's details changed for Dr Rabinder Buttar on 12 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Sukhpal Singh Bal on 12 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Kevin John Turland on 12 January 2020
20 Jan 2020 PSC05 Change of details for Iqvia Ltd. as a person with significant control on 20 May 2019
25 Oct 2019 AA Full accounts made up to 31 December 2018
01 Oct 2019 AD01 Registered office address changed from One Kingdom Street Paddington Central London W2 6BD to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 October 2019
01 Feb 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
11 Dec 2018 PSC02 Notification of Iqvia Ltd. as a person with significant control on 5 December 2018
  • ANNOTATION Clarification a second filed PSC02 was registered on 29/01/2020.
11 Dec 2018 PSC07 Cessation of Clintec Luxembourg S.A. as a person with significant control on 5 December 2018
05 Dec 2018 AP01 Appointment of Mr Kevin John Turland as a director on 3 December 2018
05 Dec 2018 AP01 Appointment of Ms Louise Bosworth as a director on 3 December 2018
05 Dec 2018 AP01 Appointment of Mr Barry Lattimore as a director on 3 December 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 29/01/2020.
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
12 Sep 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
20 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2016 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
15 Feb 2016 CH01 Director's details changed for Mr Sukhpal Singh Bal on 1 January 2016
03 Nov 2015 AA Full accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100