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LONGVIEW HOLDING UK LIMITED

Company number 08918448

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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)
19 Jul 2024 AA Full accounts made up to 31 December 2023
14 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
20 Feb 2024 ANNOTATION Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Feb 2024 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 6 February 2024
12 Jan 2024 AD01 Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 12 January 2024
22 Dec 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 AD01 Registered office address changed from 4th Floor International House 7 High Street Ealing W5 5DB United Kingdom to 59 st. Martin's Lane Suite 8 London WC2N 4JS on 5 September 2023
05 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 SH08 Change of share class name or designation
28 Apr 2023 AP01 Appointment of Mr John-Henry Fredrik Liepe as a director on 23 January 2023
28 Apr 2023 TM01 Termination of appointment of James a Triandiflou as a director on 23 January 2023
10 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 AA Full accounts made up to 31 December 2020
21 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
16 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 05/11/2021
10 Nov 2021 CERTNM Company name changed insightsoftware uk LTD\certificate issued on 10/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-05
24 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 05/10/2021
15 Oct 2021 CERTNM Company name changed longview holding uk LIMITED\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-05
05 Apr 2021 MR01 Registration of charge 089184480005, created on 1 April 2021
03 Mar 2021 CS01 Confirmation statement made on 3 March 2021 with updates
26 Feb 2021 MR04 Satisfaction of charge 089184480004 in full
20 Oct 2020 TM01 Termination of appointment of Michael Scott Lipps as a director on 1 October 2020
20 Oct 2020 AP01 Appointment of James Andrew Triandiflou as a director on 1 October 2020