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Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 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
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 1,062 companies registered at this street
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...
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