Novartis (Financial Services) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 2, 2009)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
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
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
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