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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)
20 Oct 2020 AD01 Registered office address changed from Nexus House Station Road Egham Surrey TW20 9LB to 4th Floor International House 7 High Street Ealing W5 5DB on 20 October 2020
25 Sep 2020 CS01 Confirmation statement made on 3 March 2020 with updates
25 Sep 2020 PSC02 Notification of Gs Acquisitionco, Inc. as a person with significant control on 6 February 2020
25 Sep 2020 PSC07 Cessation of Longview Holding Parent Uk Limited as a person with significant control on 5 February 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
12 Aug 2020 RP04AP01 Second filing for the appointment of Michael Lipps as a director
06 Jul 2020 RP04AP01 Second filing for the appointment of David Michael Woodworth as a director
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • USD 28,450,964.138
25 Mar 2020 TM01 Termination of appointment of Michael Edward Wilkinson as a director on 6 February 2020
25 Mar 2020 TM01 Termination of appointment of Grant Bennett Schachter as a director on 6 February 2020
25 Mar 2020 TM01 Termination of appointment of Nick Kaiser as a director on 6 February 2020
25 Mar 2020 AP01 Appointment of Michael Scott Lipps as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 12/08/2020.
25 Mar 2020 AP01 Appointment of David Michael Woodworth as a director on 6 February 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 06/07/2020.
03 Feb 2020 MR04 Satisfaction of charge 089184480002 in full
03 Feb 2020 MR04 Satisfaction of charge 089184480003 in full
03 Feb 2020 MR04 Satisfaction of charge 089184480001 in full
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
20 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 03/03/2018
04 Mar 2019 CS01 03/03/19 Statement of Capital usd 28450665.336
26 Feb 2019 CH01 Director's details changed for Nick Kaiser on 25 January 2019
20 Feb 2019 AP01 Appointment of Nick Kaiser as a director on 25 January 2019
06 Feb 2019 TM01 Termination of appointment of Robb Curtis Warwick as a director on 25 January 2019
06 Feb 2019 TM01 Termination of appointment of Shawn Allister Mcmorran as a director on 25 January 2019
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017