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Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
- 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
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ADIS INTERNATIONAL LIMITED
WOLTERS KLUWER HEALTH PHARMA SOLUTIONS (EUROPE) LIMITED
Company type | Private Limited Company, Active |
Company Number | 01619236 |
Record last updated | Saturday, January 6, 2024 8:28:50 AM UTC |
Official Address | 6 Floor 236 Gray's Inn Road Holborn And Covent Garden There are 1,100 companies registered at this street |
Locality | Holborn And Covent Gardenlondon |
Region | CamdenLondon, England |
Postal Code | WC1X8HB |
Sector | Book publishing |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 1, 2024 | Appointment of a woman |  |
Registry | Dec 31, 2023 | Resignation of one Director (a man) |  |
Registry | Sep 15, 2022 | Resignation of one Director (a man) 1619... |  |
Registry | Nov 30, 2021 | Resignation of one Secretary (a woman) |  |
Registry | Nov 30, 2021 | Appointment of a man as Secretary |  |
Registry | Mar 6, 2020 | Appointment of a woman |  |
Registry | Mar 6, 2020 | Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Jul 23, 2018 | Appointment of a woman |  |
Registry | May 12, 2016 | Appointment of a man as Executive Director and Director |  |
Registry | Apr 8, 2016 | Two appointments: 2 women,: 2 women |  |
Registry | Apr 6, 2016 | Two appointments: a man and a person |  |
Registry | Jan 31, 2014 | Resignation of a woman |  |
Registry | Jan 31, 2014 | Resignation of one Director |  |
Registry | Nov 13, 2013 | Annual return |  |
Financials | Oct 7, 2013 | Annual accounts |  |
Registry | Dec 10, 2012 | Annual return |  |
Financials | Oct 1, 2012 | Annual accounts |  |
Registry | Apr 3, 2012 | Resignation of one Secretary |  |
Registry | Apr 3, 2012 | Appointment of a person as Secretary |  |
Registry | Mar 19, 2012 | Appointment of a man as Secretary |  |
Registry | Mar 19, 2012 | Resignation of one Secretary (a man) |  |
Registry | Mar 6, 2012 | Auditor's letter of resignation |  |
Registry | Jan 26, 2012 | Change of registered office address |  |
Registry | Jan 26, 2012 | Appointment of a person as Director |  |
Registry | Jan 26, 2012 | Appointment of a person as Director 1619... |  |
Registry | Jan 25, 2012 | Resignation of one Director |  |
Registry | Jan 25, 2012 | Resignation of one Director 1619... |  |
Registry | Jan 25, 2012 | Resignation of one Director |  |
Registry | Jan 25, 2012 | Appointment of a person as Director |  |
Registry | Jan 18, 2012 | Change of name certificate |  |
Registry | Jan 18, 2012 | Notice of change of name nm01 - resolution |  |
Registry | Jan 18, 2012 | Company name change |  |
Registry | Jan 8, 2012 | Return of allotment of shares |  |
Registry | Dec 23, 2011 | Three appointments: 3 men |  |
Registry | Dec 23, 2011 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 11, 2011 | Annual return |  |
Financials | Oct 5, 2011 | Annual accounts |  |
Registry | Nov 1, 2010 | Annual return |  |
Registry | Nov 1, 2010 | Appointment of a man as Secretary |  |
Registry | Oct 29, 2010 | Change of particulars for director |  |
Registry | Oct 29, 2010 | Change of particulars for director 1619... |  |
Registry | Oct 29, 2010 | Change of particulars for director |  |
Registry | Oct 29, 2010 | Change of particulars for director 1619... |  |
Registry | Oct 29, 2010 | Resignation of one Secretary |  |
Registry | Oct 19, 2010 | Resignation of one Director |  |
Registry | Sep 30, 2010 | Appointment of a man as Secretary |  |
Registry | Sep 21, 2010 | Appointment of a woman as Director |  |
Registry | Sep 15, 2010 | Appointment of a woman |  |
Financials | Aug 20, 2010 | Annual accounts |  |
Registry | Aug 18, 2010 | Resignation of one Director |  |
Registry | Jul 31, 2010 | Resignation of one Financial Controller and one Director (a man) |  |
Registry | Nov 9, 2009 | Annual return |  |
Financials | Oct 29, 2009 | Annual accounts |  |
Registry | Apr 3, 2009 | Resignation of a director |  |
Registry | Apr 3, 2009 | Appointment of a director |  |
Registry | Mar 31, 2009 | Four appointments: a woman and 3 men |  |
Registry | Mar 31, 2009 | Resignation of a woman |  |
Registry | Mar 31, 2009 | Appointment of a man as Director |  |
Registry | Mar 31, 2009 | Appointment of a woman as Director |  |
Registry | Mar 31, 2009 | Appointment of a man as Director |  |
Registry | Dec 30, 2008 | Annual return |  |
Financials | Dec 11, 2008 | Annual accounts |  |
Registry | Apr 10, 2008 | Memorandum of association |  |
Financials | Apr 3, 2008 | Annual accounts |  |
Registry | Jan 8, 2008 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 8, 2008 | Notice of change of directors or secretaries or in their particulars 1619... |  |
Registry | Jan 8, 2008 | Annual return |  |
Registry | Mar 11, 2007 | Appointment of a director |  |
Financials | Mar 8, 2007 | Annual accounts |  |
Registry | Feb 28, 2007 | Appointment of a man as Director and Director Of Financial Complian |  |
Registry | Jan 23, 2007 | Annual return |  |
Registry | Sep 27, 2006 | Resignation of a director |  |
Registry | Aug 21, 2006 | Resignation of a woman |  |
Financials | Jul 6, 2006 | Annual accounts |  |
Registry | Jul 3, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 24, 2006 | Appointment of a director |  |
Registry | Mar 1, 2006 | Change of name certificate |  |
Registry | Mar 1, 2006 | Company name change |  |
Registry | Feb 13, 2006 | Resignation of a director |  |
Registry | Feb 1, 2006 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Feb 1, 2006 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Dec 7, 2005 | Annual return |  |
Financials | Apr 8, 2005 | Annual accounts |  |
Registry | Nov 15, 2004 | Annual return |  |
Registry | Nov 15, 2004 | Appointment of a director |  |
Registry | Oct 22, 2004 | Resignation of a director |  |
Registry | Oct 7, 2004 | Resignation of one Director (a man) and one Finance Director Accountant |  |
Registry | Oct 7, 2004 | Appointment of a woman |  |
Financials | Apr 28, 2004 | Annual accounts |  |
Registry | Jan 23, 2004 | Change in situation or address of registered office |  |
Registry | Jan 8, 2004 | Annual return |  |
Registry | Sep 22, 2003 | Memorandum of association |  |
Registry | Sep 22, 2003 | Alteration to memorandum and articles |  |
Financials | Jul 7, 2003 | Annual accounts |  |
Registry | Dec 7, 2002 | Annual return |  |
Registry | Jul 26, 2002 | Resignation of a director |  |
Registry | Mar 21, 2002 | Resignation of one Company Director and one Director (a man) |  |
Registry | Nov 12, 2001 | Annual return |  |
Financials | Nov 1, 2001 | Annual accounts |  |
Financials | Jun 29, 2001 | Annual accounts 1619... |  |