Novartis (Financial Services) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2009)
- all other documents available
- 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
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LAGAP PHARMACEUTICALS LIMITED
SANDOZ LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 00522744 |
Record last updated | Tuesday, October 17, 2023 6:01:44 AM UTC |
Official Address | 200 Frimley Business Park There are 28 companies registered at this street |
Locality | Frimley |
Region | Surrey, England |
Postal Code | GU167SR |
Sector | Other financial intermediation |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Oct 4, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Oct 4, 2023 | Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Aug 11, 2023 | Resignation of 3 people: one Secretary (a man) and one Director (a man) |  |
Registry | Jul 20, 2022 | Resignation of one Secretary (a man) |  |
Registry | Jul 20, 2022 | Appointment of a man as Secretary |  |
Registry | Jun 29, 2022 | Appointment of a woman |  |
Registry | May 31, 2022 | Resignation of one Director (a man) resignation of one Director (a man) |  |
Registry | May 12, 2021 | Resignation of one Director (a woman) |  |
Registry | May 12, 2021 | Appointment of a woman |  |
Registry | Apr 13, 2021 | Resignation of one Director (a woman) |  |
Registry | Apr 1, 2021 | Appointment of a man as Director and Head Of Uk, Ireland & Nordics, Cpo Uk |  |
Registry | Apr 1, 2021 | Resignation of one Director (a man) |  |
Registry | Feb 1, 2021 | Resignation of one Director (a man) 1547... |  |
Registry | Feb 1, 2021 | Appointment of a woman |  |
Registry | Jan 1, 2021 | Resignation of one Secretary (a woman) |  |
Registry | Jan 1, 2021 | Appointment of a man as Secretary |  |
Registry | Nov 8, 2019 | Appointment of a woman |  |
Registry | Jul 22, 2019 | Resignation of one Director (a man) |  |
Registry | May 1, 2019 | Resignation of one Director (a woman) |  |
Registry | May 1, 2019 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Jun 14, 2018 | Appointment of a man as Director and Head Sandoz Region Europe |  |
Registry | Jun 14, 2018 | Resignation of one Director (a man) |  |
Registry | May 26, 2017 | Appointment of a man as Director and None |  |
Registry | Mar 8, 2017 | Appointment of a man as Cpo Head and Director |  |
Registry | Aug 24, 2016 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (25-50%) |  |
Registry | Feb 1, 2016 | Appointment of a woman as Secretary |  |
Registry | Oct 16, 2015 | Appointment of a man as Director |  |
Registry | Oct 15, 2015 | Appointment of a man as Director and Cpo Head Uk & Ireland |  |
Financials | Oct 13, 2015 | Annual accounts |  |
Registry | Sep 8, 2015 | Appointment of a person as Director |  |
Registry | Sep 2, 2015 | Resignation of one Director |  |
Registry | Sep 1, 2015 | Resignation of a woman |  |
Registry | Sep 1, 2015 | Resignation of one Director |  |
Registry | Aug 19, 2015 | Appointment of a man as Director and Head Western Europe |  |
Registry | Aug 19, 2015 | Resignation of one Director (a man) and one Head Of Commercial Ops |  |
Registry | Mar 19, 2015 | Annual return |  |
Registry | Mar 19, 2015 | Appointment of a man as Secretary |  |
Registry | Mar 18, 2015 | Appointment of a man as Secretary 1547... |  |
Registry | Mar 18, 2015 | Resignation of one Secretary (a man) |  |
Registry | Mar 18, 2015 | Resignation of one Secretary |  |
Financials | Sep 23, 2014 | Annual accounts |  |
Registry | Sep 3, 2014 | Appointment of a man as Director |  |
Registry | Aug 28, 2014 | Resignation of one Director |  |
Registry | Aug 26, 2014 | Appointment of a man as None and Director |  |
Registry | Aug 26, 2014 | Resignation of one Country Cheif Financial Officer Uk & Ireland and one Director (a man) |  |
Registry | Apr 2, 2014 | Annual return |  |
Registry | Mar 5, 2014 | Appointment of a man as Director |  |
Registry | Feb 27, 2014 | Resignation of one Director |  |
Registry | Feb 25, 2014 | Appointment of a man as Director and Sandoz Country Head Uk & Ireland |  |
Registry | Feb 25, 2014 | Resignation of one Country Head Uk and one Director (a man) |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Mar 21, 2013 | Annual return |  |
Financials | Oct 10, 2012 | Annual accounts |  |
Registry | Mar 21, 2012 | Annual return |  |
Registry | Mar 9, 2012 | Appointment of a person as Director |  |
Registry | Mar 7, 2012 | Resignation of one Director |  |
Registry | Mar 6, 2012 | Resignation of a woman |  |
Registry | Mar 6, 2012 | Appointment of a man as Director and Country Cheif Financial Officer Uk & Ireland |  |
Registry | Dec 7, 2011 | Appointment of a man as Director |  |
Registry | Nov 17, 2011 | Resignation of one Director |  |
Registry | Nov 16, 2011 | Resignation of one Director (a man) and one None |  |
Registry | Nov 16, 2011 | Appointment of a man as Director and Country Head Uk |  |
Registry | Oct 29, 2011 | Second notification of strike-off action in london gazette |  |
Financials | Oct 4, 2011 | Annual accounts |  |
Registry | Aug 1, 2011 | Liquidator's progress report |  |
Registry | Jul 29, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Registry | Mar 21, 2011 | Annual return |  |
Registry | Mar 16, 2011 | Change of registered office address |  |
Registry | Feb 14, 2011 | Liquidator's progress report |  |
Financials | Jan 12, 2011 | Annual accounts |  |
Registry | Sep 24, 2010 | Appointment of a man as Secretary |  |
Registry | Sep 22, 2010 | Resignation of one Secretary |  |
Registry | Sep 16, 2010 | Appointment of a man as Secretary |  |
Registry | Sep 16, 2010 | Resignation of one Secretary (a man) |  |
Registry | Sep 13, 2010 | Change of registered office address |  |
Registry | Aug 3, 2010 | Change of registered office address 1547... |  |
Registry | Jul 28, 2010 | Appointment of a man as Secretary |  |
Registry | Jul 28, 2010 | Appointment of a man as Director |  |
Registry | Jul 26, 2010 | Change of registered office address |  |
Registry | Jul 8, 2010 | Resignation of one Secretary |  |
Registry | Jun 25, 2010 | Appointment of a man as Secretary |  |
Registry | Jun 25, 2010 | Appointment of a man as Secretary 1547... |  |
Registry | Jun 18, 2010 | Appointment of a man as Secretary |  |
Registry | Jun 18, 2010 | Resignation of a woman |  |
Registry | Jun 18, 2010 | Appointment of a man as Group Accountant and Director |  |
Registry | Jun 18, 2010 | Resignation of a woman |  |
Registry | May 11, 2010 | Annual return |  |
Registry | May 11, 2010 | Change of registered office address |  |
Registry | Mar 23, 2010 | Change of particulars for director |  |
Registry | Mar 23, 2010 | Change of particulars for director 1547... |  |
Registry | Mar 23, 2010 | Change of particulars for director |  |
Registry | Feb 8, 2010 | Change of registered office address |  |
Registry | Feb 8, 2010 | Change of registered office address 5227... |  |
Registry | Feb 1, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Feb 1, 2010 | Notice of appointment of liquidator in a voluntary winding up 5227... |  |
Registry | Feb 1, 2010 | Resolution insolvency:res re appt. of liquidator |  |
Registry | Feb 1, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Registry | Feb 1, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Nov 2, 2009 | Appointment of a person as Director |  |