ALLERGAN HOLDINGS LIMITED

02303553
GROUND FLOOR MARLOW INTERNATIONAL PARKWAY MARLOW ENGLAND SL7 1YL

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 44 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 50 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 48 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Apr 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Apr 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Ying Deng) 1 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Patricia Maria Haran) 1 Buy now
07 Oct 2021 accounts Annual Accounts 51 Buy now
16 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 officers Appointment of director (Mr. Mark Andrew Wilson) 2 Buy now
01 Apr 2021 officers Termination of appointment of director (Kevin Asher) 1 Buy now
12 Oct 2020 officers Appointment of secretary (Ms. Ying Deng) 2 Buy now
12 Oct 2020 officers Termination of appointment of secretary (Judith Tomkins) 1 Buy now
05 Oct 2020 accounts Annual Accounts 52 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 41 Buy now
07 Oct 2019 incorporation Memorandum Articles 22 Buy now
28 Aug 2019 resolution Resolution 4 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Appointment of director (Mr. Nicholas Hudson) 2 Buy now
21 Feb 2019 officers Termination of appointment of director (Felipe Andres Florez-Arango) 1 Buy now
05 Oct 2018 accounts Annual Accounts 40 Buy now
21 Jun 2018 officers Termination of appointment of director (Nicola Massey) 1 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 May 2018 officers Appointment of director (Mr. Felipe Andres Florez-Arango) 2 Buy now
10 May 2018 officers Appointment of director (Mr. Kevin Asher) 2 Buy now
05 Apr 2018 officers Appointment of secretary (Ms. Judith Tomkins) 2 Buy now
05 Apr 2018 officers Appointment of secretary (Ms Patricia Maria Haran) 2 Buy now
26 Mar 2018 officers Termination of appointment of director (Christian Szita) 1 Buy now
18 Oct 2017 officers Termination of appointment of secretary (Tom Nelligan) 1 Buy now
06 Oct 2017 accounts Annual Accounts 34 Buy now
20 Sep 2017 officers Termination of appointment of director (Gerhard William Franz Muhle) 1 Buy now
06 Jul 2017 officers Appointment of director (Ms Nicola Massey) 2 Buy now
05 Jul 2017 officers Appointment of director (Mr Paul Johnson) 2 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 officers Termination of appointment of director (Luis Iglesias-Fernandez) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2016 accounts Annual Accounts 28 Buy now
03 May 2016 officers Appointment of director (Mr Christian Szita) 2 Buy now
03 May 2016 officers Appointment of director (Mr Gerhard William Franz Muhle) 2 Buy now
03 May 2016 officers Termination of appointment of director (Esther Hayward) 1 Buy now
02 Nov 2015 capital Return of Allotment of shares 4 Buy now
16 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
16 Oct 2015 insolvency Solvency Statement dated 15/10/15 1 Buy now
16 Oct 2015 resolution Resolution 1 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 officers Termination of appointment of director (Paul Navarre) 1 Buy now
12 Oct 2015 officers Appointment of director (Ms Esther Hayward) 2 Buy now
11 Oct 2015 officers Termination of appointment of director (Caroline Van Hove) 1 Buy now
11 Oct 2015 officers Termination of appointment of director (Carlos Campoy) 1 Buy now
09 Oct 2015 officers Termination of appointment of director (Antony Fulford Smith) 1 Buy now
02 Oct 2015 accounts Annual Accounts 35 Buy now
10 Jul 2015 officers Appointment of secretary (Mr Tom Nelligan) 2 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Anthony Sauerman) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Roy Khoury) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Vincent Cheney) 1 Buy now
26 Jun 2015 officers Termination of appointment of director (Paul Boland) 1 Buy now
13 Jan 2015 officers Appointment of director (Mr Roy Khoury) 2 Buy now
13 Jan 2015 officers Appointment of director (Ms Caroline Van Hove) 2 Buy now
13 Jan 2015 officers Appointment of director (Mr Carlos Campoy) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Rajkumar Narayanan) 1 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
07 Oct 2014 accounts Annual Accounts 32 Buy now
07 Aug 2014 officers Appointment of director (Mr Vincent Cheney) 2 Buy now
03 Jul 2014 officers Termination of appointment of director (Vivid Sehgal) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Sanjiv Patel) 1 Buy now
04 Nov 2013 annual-return Annual Return 6 Buy now
07 Aug 2013 officers Termination of appointment of director (Douglas Ingram) 1 Buy now
17 Jul 2013 accounts Annual Accounts 21 Buy now
14 Jun 2013 officers Appointment of director (Mr Luis Iglesias-Fernandez) 2 Buy now
30 Apr 2013 officers Appointment of director (Mr Rajkumar Narayanan) 2 Buy now
30 Apr 2013 officers Appointment of director (Mr Paul Boland) 2 Buy now
30 Apr 2013 officers Appointment of director (Mr Sanjiv Patel) 2 Buy now
30 Apr 2013 officers Appointment of director (Mr Paul Navarre) 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Vivid Sehgal) 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Antony Fulford Smith) 2 Buy now
22 Apr 2013 officers Termination of appointment of director (Tom Nelligan) 1 Buy now
24 Jan 2013 accounts Annual Accounts 16 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 16 Buy now
03 May 2011 officers Appointment of director (Mr Douglas Ingram) 2 Buy now
12 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Nov 2010 capital Notice of cancellation of shares 4 Buy now
05 Nov 2010 annual-return Annual Return 3 Buy now
16 Sep 2010 officers Termination of appointment of director (David Endicott) 1 Buy now
12 Aug 2010 accounts Annual Accounts 16 Buy now
23 Dec 2009 officers Termination of appointment of director (David Trevor) 1 Buy now
26 Nov 2009 officers Appointment of director (Mr Tom Nelligan) 2 Buy now
24 Nov 2009 annual-return Annual Return 5 Buy now
24 Nov 2009 officers Change of particulars for director (David Trevor) 2 Buy now