INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED

Company number 06611062

Date	Type	Description	View / Download
31 May 2018	AD01	Registered office address changed from 142-144 New Cavendish Street London W1W 6YF to 24-32 Stephenson Way London NW1 2HD on 31 May 2018	(1 page)
22 Sep 2017	TM01	Termination of appointment of Philipp Daniel Manser as a director on 14 September 2017	(1 page)
18 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(5 pages)
09 May 2017	AP01	Appointment of Mr Philipp Daniel Manser as a director on 8 May 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of Karl Erik Clausen as a director on 8 May 2017	(1 page)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
30 Nov 2016	AP01	Appointment of Mr Andrew Stephen Coutts as a director on 25 November 2016	(2 pages)
30 Nov 2016	TM01	Termination of appointment of Christopher James Tue as a director on 25 November 2016	(1 page)
07 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 1	(5 pages)
12 Jan 2016	AP01	Appointment of Mr Lars Linaa Jorgensen as a director on 8 January 2016	(2 pages)
15 Dec 2015	AP01	Appointment of Mr Karl Erik Clausen as a director on 9 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Philip Delborn as a director on 9 December 2015	(1 page)
11 Dec 2015	AP01	Appointment of Dr Christopher James Tue as a director on 9 December 2015	(2 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
22 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1	(4 pages)
06 Nov 2014	TM01	Termination of appointment of Raffi Asadorian as a director on 9 October 2014	(1 page)
06 Nov 2014	AP01	Appointment of Mr Philip Delborn as a director on 9 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Josephus Wilhelmus Johannes Lamers as a director on 9 October 2014	(2 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Jean-Paul Rigaudeau as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(4 pages)
12 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	(4 pages)

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