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VIIV HEALTHCARE UK (NO.3) LIMITED

Company number 08270754

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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)
06 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
11 Aug 2020 AA Full accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
13 Aug 2019 AA Full accounts made up to 31 December 2018
28 May 2019 AP01 Appointment of Ms Cheryl Faye Macdiarmid as a director on 3 May 2019
14 Feb 2019 TM01 Termination of appointment of Gregory Maxime Reinaud as a director on 4 February 2019
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
09 Oct 2018 AP01 Appointment of Ms Jill Dawn Anderson as a director on 1 September 2018
07 Sep 2018 CH01 Director's details changed for Ms Deborah Jayne Waterhouse on 3 September 2018
31 Aug 2018 CH01 Director's details changed for Ms Deborah Jayne Waterhouse on 30 September 2017
30 Jul 2018 AA Full accounts made up to 31 December 2017
14 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
10 Oct 2017 AP01 Appointment of Ms Deborah Jayne Waterhouse as a director on 22 September 2017
10 Oct 2017 TM02 Termination of appointment of Laura Kate Hillier as a secretary on 6 October 2017
10 Oct 2017 TM01 Termination of appointment of Jerome Charles Maurice Andries as a director on 30 September 2017
11 Sep 2017 AP01 Appointment of Karen Grainger Marion as a director on 1 June 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 15/10/2024
06 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 February 2016
  • GBP 159.28
14 Aug 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 TM01 Termination of appointment of Neil Peter Shortman as a director on 7 June 2017
19 Jun 2017 TM01 Termination of appointment of Mark Robert Dawson as a director on 31 May 2017
29 Apr 2017 AP01 Appointment of Gregory Maxime Reinaud as a director on 31 March 2017
20 Apr 2017 TM01 Termination of appointment of Dominique Jean Marc Limet as a director on 31 March 2017
09 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
03 Aug 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 3,444.10
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2017.