INVENTIV EUROPEAN HOLDINGS LIMITED
Company number 07292575
- Company Overview for INVENTIV EUROPEAN HOLDINGS LIMITED (07292575)
- Filing history for INVENTIV EUROPEAN HOLDINGS LIMITED (07292575)
- People for INVENTIV EUROPEAN HOLDINGS LIMITED (07292575)
- Registers for INVENTIV EUROPEAN HOLDINGS LIMITED (07292575)
- More for INVENTIV EUROPEAN HOLDINGS LIMITED (07292575)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Sep 2024 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024 | |
| 02 Sep 2024 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2024 | |
| 03 Jul 2024 | CS01 | Confirmation statement made on 22 June 2024 with no updates | |
| 24 Jun 2024 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 13 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 07 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
| 07 Dec 2023 | PSC09 | Withdrawal of a person with significant control statement on 7 December 2023 | |
| 27 Nov 2023 | AD02 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | |
| 13 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 13 Oct 2023 | PSC07 | Cessation of Syneos Health, Inc. as a person with significant control on 28 September 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 22 June 2023 with no updates | |
| 15 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 22 June 2022 with no updates | |
| 24 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 22 June 2021 with updates | |
| 06 Mar 2021 | AP01 | Appointment of Mr David Wilson as a director on 4 March 2021 | |
| 06 Mar 2021 | TM01 | Termination of appointment of Nyla Natalie Donna Maria Singh as a director on 4 March 2021 | |
| 07 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 13 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 23 June 2020
|
|
| 26 Jun 2020 | CS01 | Confirmation statement made on 22 June 2020 with no updates | |
| 25 Jun 2020 | AD02 | Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB | |
| 24 Jun 2020 | PSC05 | Change of details for Syneos Health, Inc. as a person with significant control on 22 June 2020 | |
| 11 Dec 2019 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 3 December 2019 | |
| 29 Nov 2019 | AP01 | Appointment of Mr Philip Mark Ward as a director on 23 October 2019 |