HIKMA UK LIMITED

Company number 05497478

Date	Type	Description	View / Download
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
27 Dec 2018	SH20	Statement by Directors	(1 page)
27 Dec 2018	SH19	Statement of capital on 27 December 2018 GBP 287,057,956	(3 pages)
27 Dec 2018	CAP-SS	Solvency Statement dated 19/12/18	(1 page)
27 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced 19/12/2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Jane Celia Hyde as a director on 9 October 2018	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 287,057,956	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(4 pages)
28 Jun 2017	PSC05	Change of details for Hikma Holdings (Uk) Limited as a person with significant control on 3 May 2017	(2 pages)
03 May 2017	CH01	Director's details changed for Mr Gurpal Singh Atwal on 3 May 2017	(2 pages)
03 May 2017	CH01	Director's details changed for Mr Peter Alexander Speirs on 3 May 2017	(2 pages)
03 May 2017	AD01	Registered office address changed from 13 Hanover Square London W1S 1HW to 1 New Burlington Place London W1S 2HR on 3 May 2017	(1 page)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 287,057,955	(3 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Aug 2016	SH01	Statement of capital following an allotment of shares on 2 August 2016 GBP 287,057,955	(3 pages)
26 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
14 Apr 2016	AP01	Appointment of Ms Jane Celia Hyde as a director on 12 April 2016	(2 pages)
05 Jan 2016	CERTNM	Company name changed hikma ventures LIMITED\certificate issued on 05/01/16 RES15 ‐ Change company name resolution on 2015-12-29	(3 pages)
05 Jan 2016	CONNOT	Change of name notice	(2 pages)
24 Dec 2015	CERTNM	Company name changed hikma uk LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
26 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 287,056,944	(4 pages)

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