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IQVIA SOLUTIONS UK INVESTMENTS LTD.

Company number 06733310

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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)
12 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,114,002
08 Sep 2015 AP01 Appointment of James Grant Berkshire as a director on 1 July 2015
16 Jul 2015 TM01 Termination of appointment of John Diarmuid Maccarthy as a director on 1 July 2015
02 Jul 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,114,002
03 Jul 2014 AA Full accounts made up to 31 December 2013
20 Dec 2013 CC04 Statement of company's objects
20 Dec 2013 MEM/ARTS Memorandum and Articles of Association
20 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions in auth share capital revoked/ confirmation of share value 12/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 13/12/2013
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 CAP-SS Solvency statement dated 19/12/13
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1,114,002
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 19/12/2013
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 11,140,020
13 Dec 2013 SH01 Statement of capital following an allotment of shares on 13 December 2013
  • GBP 7,400,020
  • ANNOTATION A second filed SH01 was registered on 20/12/2013
28 Oct 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
28 Aug 2013 MEM/ARTS Memorandum and Articles of Association
09 Jul 2013 AA Full accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
20 Jul 2012 CH01 Director's details changed for Pavan Hayer on 20 July 2012
20 Jul 2012 AD01 Registered office address changed from 7 Harewood Avenue London NW1 6JB England on 20 July 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
15 Sep 2011 AA Full accounts made up to 31 December 2010