SCHERING-PLOUGH HOLDINGS LIMITED

02297208
120 MOORGATE LONDON UNITED KINGDOM EC2M 6UR

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2024 accounts Annual Accounts 22 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Appointment of director (John Reilly Mcneill) 2 Buy now
29 Nov 2023 officers Termination of appointment of director (Samuel Robert Pygall) 1 Buy now
09 Nov 2023 accounts Annual Accounts 22 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 accounts Annual Accounts 22 Buy now
09 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Amy Davies) 1 Buy now
02 Feb 2022 officers Appointment of director (Benjamin Paul Lucas) 2 Buy now
02 Feb 2022 officers Termination of appointment of director (David Peacock) 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2021 officers Appointment of director (Samuel Robert Pygall) 2 Buy now
02 Sep 2021 accounts Annual Accounts 23 Buy now
21 Jun 2021 officers Termination of appointment of director (Simon Nicholson) 1 Buy now
03 Mar 2021 incorporation Memorandum Articles 9 Buy now
17 Feb 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Feb 2021 insolvency Solvency Statement dated 05/02/21 1 Buy now
17 Feb 2021 resolution Resolution 2 Buy now
17 Feb 2021 capital Statement of capital (Section 108) 3 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
26 Nov 2020 officers Termination of appointment of secretary (Richard Robinski) 1 Buy now
26 Nov 2020 officers Appointment of secretary (Amy Davies) 2 Buy now
20 Aug 2020 accounts Annual Accounts 21 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Louise Jane Houson) 1 Buy now
22 Nov 2019 officers Appointment of director (David Peacock) 2 Buy now
07 Aug 2019 accounts Annual Accounts 17 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2018 accounts Annual Accounts 17 Buy now
21 Sep 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
06 Aug 2018 officers Change of particulars for director (Dr Ebru Can Temucin) 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2017 accounts Annual Accounts 16 Buy now
16 Aug 2017 officers Appointment of director (Ebru Can Temucin) 3 Buy now
15 Aug 2017 officers Termination of appointment of director (Gertraud Polz) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Michael Thomas Nally) 1 Buy now
04 Jan 2017 officers Termination of appointment of director (Melissa Leonard) 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Oct 2016 accounts Annual Accounts 16 Buy now
19 Sep 2016 officers Appointment of director (Louise Jane Houson) 2 Buy now
16 Sep 2016 officers Appointment of director (Gertraud Polz) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Katherine Elizabeth White) 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Change of particulars for director (Simon Nicholson) 2 Buy now
13 Oct 2015 accounts Annual Accounts 15 Buy now
05 Jan 2015 officers Appointment of director (Simon Nicholson) 2 Buy now
05 Jan 2015 officers Appointment of director (Mrs Katherine Elizabeth White) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Keith Bousfield) 1 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
08 Jul 2014 officers Appointment of director (Michael Thomas Nally) 2 Buy now
08 Jul 2014 officers Termination of appointment of director (Deepak Khanna) 1 Buy now
09 Jan 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
09 Jan 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 officers Termination of appointment of director (Mark Mcdowell) 1 Buy now
13 Dec 2013 officers Appointment of director (Melissa Schaefer Leonard) 3 Buy now
03 Oct 2013 accounts Annual Accounts 14 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
11 Feb 2013 officers Change of particulars for secretary (Richard Robinski) 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2012 accounts Annual Accounts 13 Buy now
10 Apr 2012 officers Appointment of director (Keith Bousfield) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Haseeb Ahmad) 1 Buy now
21 Dec 2011 annual-return Annual Return 6 Buy now
21 Dec 2011 officers Termination of appointment of director (Stijn Ehren) 1 Buy now
19 Dec 2011 accounts Annual Accounts 13 Buy now
06 Sep 2011 document-replacement Second Filing Of Form With Form Type 6 Buy now
13 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Deepak Kumar Khanna) 2 Buy now
10 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
09 May 2011 officers Change of particulars for director (Mr Mark Andrew Charles Mcdowell) 2 Buy now
06 May 2011 officers Change of particulars for director (Haseeb Ahmad) 2 Buy now
11 Feb 2011 annual-return Annual Return 8 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 address Move Registers To Sail Company 1 Buy now
13 Jan 2011 address Change Sail Address Company With Old Address 1 Buy now
13 Jan 2011 capital Return of Allotment of shares 5 Buy now
07 Jan 2011 capital Return of Allotment of shares 4 Buy now
23 Dec 2010 resolution Resolution 2 Buy now
22 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
22 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
22 Dec 2010 insolvency Solvency statement dated 06/12/10 2 Buy now
22 Dec 2010 capital Return of Allotment of shares 4 Buy now
20 Dec 2010 resolution Resolution 2 Buy now
18 Nov 2010 accounts Annual Accounts 11 Buy now
20 Aug 2010 officers Appointment of secretary (Richard Robinski) 3 Buy now
18 Aug 2010 officers Appointment of director (Haseeb Ahmad) 3 Buy now
18 Aug 2010 officers Appointment of director (Mr Mark Andrew Charles Mcdowell) 3 Buy now
13 Aug 2010 officers Termination of appointment of director (Steven Koehler) 1 Buy now
13 Aug 2010 officers Termination of appointment of secretary (Nicola Page) 1 Buy now
06 May 2010 incorporation Memorandum Articles 10 Buy now
26 Apr 2010 resolution Resolution 4 Buy now
19 Feb 2010 officers Appointment of director (Deepak Kumar Khanna) 3 Buy now
14 Jan 2010 annual-return Annual Return 16 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now