ABBVIE AUSTRALASIA HOLDINGS LIMITED

Company number 04324878

Date	Type	Description	View / Download
04 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
01 Apr 2019	AP01	Appointment of Mr Robert Andrew Michael as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of William Joseph Chase as a director on 1 April 2019	(1 page)
04 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 2	(3 pages)
16 Oct 2018	CH01	Director's details changed for Mr Jérôme Stéphane Bouyer on 1 July 2017	(2 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
26 Mar 2018	PSC02	Notification of Abbvie Ltd as a person with significant control on 7 March 2017	(2 pages)
26 Mar 2018	PSC07	Cessation of Abbvie Inc. as a person with significant control on 7 March 2017	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
18 Jul 2017	AP01	Appointment of Mr Jérôme Stéphane Bouyer as a director on 1 July 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Matt Joseph Regan as a director on 31 May 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(4 pages)
12 Jan 2017	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)
10 Jan 2017	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
18 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
17 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(5 pages)
16 Dec 2015	AD04	Register(s) moved to registered office address Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
11 Jun 2015	AD01	Registered office address changed from Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE to Abbvie House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB on 11 June 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(5 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 1	(5 pages)