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Dato Capital United Kingdom

Ims Health Hq LTD

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Reports

Extended Company Report with Annual Accounts IMS HEALTH HQ LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

EURODECH LIMITED

Details

Company type Private Limited Company, Active
Company Number 03614620
Record last updated Sunday, October 8, 2023 7:35:30 PM UTC
Official Address 210 Pentonville Road Caledonian
There are 341 companies registered at this street
Postal Code N19JY
Sector Activities of head offices

Charts

Visits

IMS HEALTH HQ LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 22, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 13, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2022 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 21, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2015 Appointment of a man as Director and Vice President Business Management Appointment of a man as Director and Vice President Business Management
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Annual return Annual return
Financials Aug 23, 2012 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Jul 20, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Change of registered office address Change of registered office address
Registry Feb 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 4, 2012 Particulars of a mortgage or charge 3614... Particulars of a mortgage or charge 3614...
Registry Dec 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2011 Resignation of one Director Resignation of one Director
Registry Dec 1, 2011 Appointment of a man as Executive Manager and Director Appointment of a man as Executive Manager and Director
Registry Dec 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 25, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 4, 2010 Resignation of one Director Resignation of one Director
Registry Jul 27, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 16, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 12, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 30, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Registry Jun 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 23, 2008 Shares agreement Shares agreement
Registry Dec 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Sep 25, 2008 Register of members Register of members
Registry Aug 12, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Sep 19, 2007 Appointment of a director Appointment of a director
Registry Sep 18, 2007 Resignation of a director Resignation of a director
Registry Sep 14, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 14, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2007 Annual return Annual return
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Sep 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 23, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 15, 2005 Annual return Annual return
Registry Mar 17, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Feb 25, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 25, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 17, 2004 Annual return Annual return
Registry Jul 2, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 2, 2004 Resignation of a director Resignation of a director
Registry Jul 2, 2004 Appointment of a director Appointment of a director
Registry Mar 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Aug 27, 2003 Annual return Annual return
Registry Mar 21, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Aug 16, 2002 Annual return Annual return
Financials Jun 12, 2002 Annual accounts Annual accounts
Registry Nov 19, 2001 Resignation of a director Resignation of a director
Registry Nov 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 28, 2001 Annual return Annual return
Financials Jun 1, 2001 Annual accounts Annual accounts
Registry Jan 14, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 30, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 23, 2000 Annual return Annual return
Registry Jun 2, 2000 Resignation of a director Resignation of a director
Registry Apr 10, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3614... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3614...
Financials Dec 30, 1999 Annual accounts Annual accounts
Registry Dec 3, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 1999 Resignation of a director Resignation of a director
Registry Oct 1, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 1999 Change of accounting reference date Change of accounting reference date
Registry Sep 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 1999 Annual return Annual return
Registry Jun 17, 1999 Appointment of a director Appointment of a director
Registry Jun 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 1999 Written elective resolution Written elective resolution
Registry Feb 23, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 13, 1998 Appointment of a director Appointment of a director

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