LIQUENT HOLDINGS LIMITED

Company number 04916579

Date	Type	Description	View / Download
14 Jan 2013	TM01	Termination of appointment of George Kase as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Farouk Bouaziz as a director	(1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 1,000,080	(4 pages)
09 Jan 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jan 2013	AD01	Registered office address changed from , C/O Parexel International, the Quays 101 - 105 Oxford Road, Uxbridge, Middlesex, UB8 1LZ, United Kingdom on 8 January 2013	(1 page)
08 Jan 2013	AD01	Registered office address changed from , C/O Lawrence Young Ltd, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, England on 8 January 2013	(1 page)
07 Jan 2013	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
19 Sep 2011	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
19 Sep 2011	CH01	Director's details changed for Mr George William Kase on 30 September 2010	(2 pages)
19 Sep 2011	CH01	Director's details changed for Mr Richard Riegel on 30 September 2010	(2 pages)
16 Sep 2011	CH01	Director's details changed for Robb Curtis Warwick on 30 September 2010	(2 pages)
16 Sep 2011	CH01	Director's details changed for Mr Farouk Bouaziz on 30 September 2010	(2 pages)
26 May 2011	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
19 Jan 2011	AD01	Registered office address changed from , C/O Avn Lawrence Young, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 19 January 2011	(1 page)
27 Sep 2010	AD01	Registered office address changed from , C/O C/O Avn Lawrence Young, Hart House Priestley Road, Basingstoke, Hampshire, RG24 9PU, United Kingdom on 27 September 2010	(1 page)
31 Aug 2010	AD01	Registered office address changed from , Servigisitics House Milbury Heath, Wotton-Under-Edge, GL12 8QH on 31 August 2010	(1 page)
02 Feb 2010	AA	Full accounts made up to 31 December 2008	(11 pages)
14 Jan 2010	AD01	Registered office address changed from , Aldgate House, 33 Aldgate High Street, London, EC3N 1DL on 14 January 2010	(2 pages)
10 Jan 2010	AP01	Appointment of Robb Curtis Warwick as a director	(2 pages)
08 Jan 2010	TM01	Termination of appointment of Helen Campbell as a director	(1 page)
08 Jan 2010	TM02	Termination of appointment of John Bromley as a secretary	(1 page)
08 Jan 2010	AP01	Appointment of Farouk Bouaziz as a director	(2 pages)