NORTHILL UK MANAGEMENT HOLDINGS LIMITED

Company number 07440345

Date	Type	Description	View / Download
19 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	(3 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	(33 pages)
20 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
04 Jul 2023	AD01	Registered office address changed from 1 Curzon Street London W1J 5HD to 1 Berkeley Street London W1J 8DJ on 4 July 2023	(1 page)
13 Dec 2022	AP01	Appointment of Mrs Sarah Ann Crawford as a director on 13 December 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Darius John Berendji as a director on 13 December 2022	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages)
04 Apr 2022	AP01	Appointment of Mr Darius John Berendji as a director on 31 March 2022	(2 pages)
06 Dec 2021	TM01	Termination of appointment of Gordon Douglas Mcnair as a director on 30 November 2021	(1 page)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
01 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
10 Dec 2020	CH01	Director's details changed for Mr Gordon Douglas Mcnair on 1 December 2020	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
16 Oct 2020	AP01	Appointment of Mr Edward Patrick Butler as a director on 13 October 2020	(2 pages)
15 Oct 2020	TM01	Termination of appointment of Rodolfo Bogni as a director on 13 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Jonathan Paul Asquith as a director on 13 October 2020	(1 page)
25 Aug 2020	PSC01	Notification of Ernesto Bertarelli as a person with significant control on 30 June 2020	(2 pages)
25 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 25 August 2020	(2 pages)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(32 pages)
18 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	(3 pages)
01 Oct 2019	AP01	Appointment of Mr Jonathan Paul Asquith as a director on 19 September 2019	(2 pages)
01 Jul 2019	TM02	Termination of appointment of Hazel Janet Vosper as a secretary on 1 July 2019	(1 page)
17 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)

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