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Dato Capital United Kingdom

Quintiles European HOLDINGS

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Private Unlimited Company, Active
Company Number 03284498
Record last updated Thursday, December 7, 2023 12:46:49 PM UTC
Official Address 500 Brook Drive Green Park Reading Berkshire Rg26uu Whitley
There are 258 companies registered at this street
Postal Code RG26UU
Sector european, hold, holding, quintile

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QUINTILES EUROPEAN HOLDINGS (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Nov 10, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 21, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 4, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Oct 12, 2017 Annual accounts Annual accounts
Registry Feb 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 13, 2016 Annual accounts Annual accounts
Registry Feb 9, 2016 Annual return Annual return
Registry Feb 9, 2016 Resignation of one Director Resignation of one Director
Registry Dec 17, 2015 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Mar 3, 2015 Annual return Annual return
Registry Mar 3, 2015 Change of particulars for director Change of particulars for director
Financials Aug 29, 2014 Annual accounts Annual accounts
Registry Mar 5, 2014 Resignation of one Director Resignation of one Director
Registry Mar 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 28, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 20, 2014 Annual return Annual return
Registry Oct 15, 2013 Resolution Resolution
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 24, 2012 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 5, 2011 Change of registered office address Change of registered office address
Registry Dec 23, 2010 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Mar 18, 2008 Annual return Annual return
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 18, 2008 Notice of change of directors or secretaries or in their particulars 8268726... Notice of change of directors or secretaries or in their particulars 8268726...
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Mar 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials Aug 11, 2006 Annual accounts 1866353... Annual accounts 1866353...
Registry May 24, 2006 Resolution Resolution
Registry May 24, 2006 Resolution 1753091... Resolution 1753091...
Registry May 24, 2006 Resolution Resolution
Registry Mar 31, 2006 Re-registration of a company from limited to unlimited Re-registration of a company from limited to unlimited
Registry Mar 31, 2006 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 31, 2006 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Mar 31, 2006 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Mar 31, 2006 Application by a limited company to be re-registered as unlimited Application by a limited company to be re-registered as unlimited
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 24, 2006 Annual return Annual return
Registry Oct 24, 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 Jan 17, 2005 Annual return Annual return
Financials Nov 16, 2004 Annual accounts Annual accounts
Registry Oct 26, 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 Sep 29, 2004 Resignation of a person Resignation of a person
Registry Jun 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2003 Annual return Annual return
Registry Oct 28, 2003 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 Oct 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 2003 Annual return Annual return
Financials Aug 6, 2002 Annual accounts Annual accounts
Financials Mar 12, 2002 Annual accounts 1766461... Annual accounts 1766461...
Registry Feb 20, 2002 Annual return Annual return
Registry Feb 5, 2002 Register of members Register of members
Financials Dec 18, 2001 Amended accounts Amended accounts
Financials Dec 13, 2001 Amended accounts 1649829... Amended accounts 1649829...
Registry Oct 9, 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 Jun 16, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Shares agreement Shares agreement
Registry Jan 17, 2001 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 2, 2001 Shares agreement Shares agreement
Registry Jan 2, 2001 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 Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 20, 2000 Notice of change of directors or secretaries or in their particulars 1844520... Notice of change of directors or secretaries or in their particulars 1844520...
Registry Nov 20, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 9, 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 18, 2000 Appointment of a person Appointment of a person
Registry Jul 31, 2000 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Mar 29, 2000 Annual accounts Annual accounts
Registry Mar 13, 2000 Appointment of a person Appointment of a person
Registry Mar 9, 2000 Appointment of a person 1752970... Appointment of a person 1752970...
Registry Feb 22, 2000 Resignation of a person Resignation of a person
Registry Feb 22, 2000 Resignation of a person 1787922... Resignation of a person 1787922...
Registry Feb 22, 2000 Resignation of a person Resignation of a person
Registry Feb 22, 2000 Resignation of a person 1879412... Resignation of a person 1879412...
Registry Dec 23, 1999 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Dec 13, 1999 Annual return Annual return
Registry Nov 2, 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
Financials May 11, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 1998 Annual return Annual return
Registry Nov 23, 1998 Miscellaneous document Miscellaneous document
Registry Nov 23, 1998 Miscellaneous document 1844588... Miscellaneous document 1844588...
Registry Oct 27, 1998 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

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