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AVALERE HEALTH LONDON LIMITED

Company number 04663183

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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)
03 Dec 2018 AP01 Appointment of Mr Oliver John Dennis as a director on 27 November 2018
03 Dec 2018 TM01 Termination of appointment of Simon Young as a director on 27 November 2018
03 Dec 2018 TM01 Termination of appointment of Robert Edward Bassett as a director on 27 November 2018
03 Dec 2018 TM01 Termination of appointment of Elisa Maria Del Galdo Miles as a director on 27 November 2018
03 Dec 2018 TM01 Termination of appointment of Martin Richard Brass as a director on 27 November 2018
03 Dec 2018 TM01 Termination of appointment of Chris Field as a director on 27 November 2018
03 Dec 2018 TM02 Termination of appointment of Robert Edward Bassett as a secretary on 27 November 2018
03 Dec 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
03 Dec 2018 AD01 Registered office address changed from 100-102 King Street Knutsford Cheshire WA16 6HQ United Kingdom to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from 3rd Floor 140 Aldersgate Street London EC1A 4HY United Kingdom to 100-102 King Street Knutsford Cheshire WA16 6HQ on 3 December 2018
28 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 November 2018
  • GBP 1,065
21 Nov 2018 CH01 Director's details changed for Chris Field on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Simon Young on 21 November 2018
21 Nov 2018 CH01 Director's details changed for Ms Elisa Maria Del Galdo Miles on 21 November 2018
17 Oct 2018 CH03 Secretary's details changed for Mr Robert Edward Bassett on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Martin Richard Brass on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Robert Edward Bassett on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Chris Field on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Simon Young on 17 October 2018
17 Oct 2018 CH01 Director's details changed for Ms Elisa Maria Del Galdo Miles on 17 October 2018
17 Oct 2018 AD01 Registered office address changed from Crusader House 145 - 157 st John Street London EC1V 4QJ to 3rd Floor 140 Aldersgate Street London EC1A 4HY on 17 October 2018
15 Oct 2018 MR04 Satisfaction of charge 4 in full
05 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Mar 2018 MR04 Satisfaction of charge 1 in full
13 Mar 2018 MR04 Satisfaction of charge 2 in full