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QUEST DIAGNOSTICS HOLDINGS LTD.

Company number 09339493

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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)
16 Feb 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-16 USD 14,033,570	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-16 USD 14,033,570 - link opens in a new window - 20 pages (20 pages)
30 Jan 2016	AD02	Register inspection address has been changed to 23 Bark Place London W2 4AT	View PDF Register inspection address has been changed to 23 Bark Place London W2 4AT - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 October 2015 USD 1,032,020.012584	View PDF Statement of capital following an allotment of shares on 1 October 2015 USD 1,032,020.012584 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	AD01	Registered office address changed from Unit B1 Parkway West Cranford Lane Heston Middlesex TW5 9QA England to C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX on 21 October 2015	View PDF Registered office address changed from Unit B1 Parkway West Cranford Lane Heston Middlesex TW5 9QA England to C/O Keystone Law Audley House 13 Palace Street London SW1E 5HX on 21 October 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP03	Appointment of Mr William Joseph O'shaughnessy as a secretary on 28 July 2015	View PDF Appointment of Mr William Joseph O'shaughnessy as a secretary on 28 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM02	Termination of appointment of Jacqueline Hunkler as a secretary on 28 July 2015	View PDF Termination of appointment of Jacqueline Hunkler as a secretary on 28 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	TM01	Termination of appointment of Nicola Patricia Thurlow as a director on 8 July 2015	View PDF Termination of appointment of Nicola Patricia Thurlow as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	TM01	Termination of appointment of Paul Robert Berry as a director on 8 July 2015	View PDF Termination of appointment of Paul Robert Berry as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
13 Jul 2015	TM01	Termination of appointment of Tina Eseroghene Ahwieh as a director on 8 July 2015	View PDF Termination of appointment of Tina Eseroghene Ahwieh as a director on 8 July 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	SH01	Statement of capital following an allotment of shares on 29 December 2014 USD 1,032,025	View PDF Statement of capital following an allotment of shares on 29 December 2014 USD 1,032,025 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 USD 1	View PDF Incorporation Statement of capital on 2014-12-03 USD 1 - link opens in a new window - 47 pages (47 pages)

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