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IMS HEALTH GROUP LIMITED

Company number 04002484

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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)
28 May 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
15 Sep 2023	AD02	Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF	View PDF Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 5 July 2023	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 5 July 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP04	Appointment of Jtc (Uk) Limited as a secretary on 5 July 2023	View PDF Appointment of Jtc (Uk) Limited as a secretary on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Accounts for a dormant company made up to 30 December 2022	View PDF Accounts for a dormant company made up to 30 December 2022 - link opens in a new window - 12 pages (12 pages)
09 Aug 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 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 - 17 pages (17 pages)
23 Jun 2022	TM01	Termination of appointment of Alistair Roland Grenfell as a director on 13 June 2022	View PDF Termination of appointment of Alistair Roland Grenfell as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Pavan Hayer as a director on 13 June 2022	View PDF Termination of appointment of Pavan Hayer as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Mr Timothy Peter Sheppard as a director on 13 June 2022	View PDF Appointment of Mr Timothy Peter Sheppard as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr James Grant Berkshire as a director on 13 June 2022	View PDF Appointment of Mr James Grant Berkshire as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CH01	Director's details changed for Ms Pavan Hayer on 1 September 2021	View PDF Director's details changed for Ms Pavan Hayer on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	CH01	Director's details changed for Mr Alistair Roland Grenfell on 1 September 2021	View PDF Director's details changed for Mr Alistair Roland Grenfell on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 3 Forbury Place 23 Forbury Road Reading RG1 3JH on 1 September 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH19	Statement of capital on 21 June 2021 GBP 50	View PDF Statement of capital on 21 June 2021 GBP 50 - link opens in a new window - 5 pages (5 pages)
21 Jun 2021	CAP-SS	Solvency Statement dated 07/06/21	View PDF Solvency Statement dated 07/06/21 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	CS01	Confirmation statement made on 26 May 2021 with no updates	View PDF Confirmation statement made on 26 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
30 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)

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IMS HEALTH GROUP LIMITED

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