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NAVARTIS HOLDINGS LIMITED

Company number 08991594

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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)
17 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
14 May 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
20 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
07 Dec 2023 AP03 Appointment of Mrs Gemma Louise Salisbury as a secretary on 11 July 2023
07 Dec 2023 TM02 Termination of appointment of Amy Shanks as a secretary on 10 July 2023
25 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
12 May 2022 TM02 Termination of appointment of Judi Anne Everatt as a secretary on 1 May 2022
12 May 2022 AP03 Appointment of Miss Amy Shanks as a secretary on 1 May 2022
12 Jan 2022 AA Group of companies' accounts made up to 31 March 2021
29 May 2021 MA Memorandum and Articles of Association
28 May 2021 SH08 Change of share class name or designation
28 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
25 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
04 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
19 Dec 2019 TM02 Termination of appointment of James Jonathan Sloan as a secretary on 15 December 2019
19 Dec 2019 AP03 Appointment of Miss Judi Anne Everatt as a secretary on 15 December 2019
26 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
29 Mar 2019 AP03 Appointment of Mr James Jonathan Sloan as a secretary on 29 March 2019
29 Mar 2019 TM02 Termination of appointment of Keith Heppenstall as a secretary on 29 March 2019
05 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates