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HEALTHCARE ROYALTY TRUST PLC

Company number 09917821

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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)
30 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2017 SOAS(A) Voluntary strike-off action has been suspended
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2017 DS01 Application to strike the company off the register
21 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The capital of the comapny be reduced by cancelling the redeemable shares. The payment in full thereof and thwe approval of the courts 22/02/2016
08 Mar 2016 IC01 Notice of intention to carry on business as an investment company
15 Jan 2016 TM01 Termination of appointment of Christopher Andrew White as a director on 8 January 2016
15 Jan 2016 AP01 Appointment of Mr Timothy Richard Bryant as a director on 8 January 2016
15 Jan 2016 AP01 Appointment of Mr Peter Stephen Keen as a director on 8 January 2016
15 Jan 2016 AP01 Appointment of Mr Bryan Geoffrey Morton as a director on 8 January 2016
16 Dec 2015 CERT8A Commence business and borrow
16 Dec 2015 SH50 Trading certificate for a public company
15 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-15
  • GBP 50,000
  • USD .01