- Company Overview for AVALERE HEALTH LONDON LIMITED (04663183)
- Filing history for AVALERE HEALTH LONDON LIMITED (04663183)
- People for AVALERE HEALTH LONDON LIMITED (04663183)
- Charges for AVALERE HEALTH LONDON LIMITED (04663183)
- More for AVALERE HEALTH LONDON LIMITED (04663183)
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) |
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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
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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 |