SHIRE HUMAN GENETIC THERAPIES UK LIMITED

04061406
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2020 officers Change of particulars for corporate secretary (Shire Corporate Services Limited) 1 Buy now
28 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
21 Apr 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
05 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Dec 2019 capital Statement of capital (Section 108) 4 Buy now
05 Dec 2019 insolvency Solvency Statement dated 03/12/19 1 Buy now
05 Dec 2019 resolution Resolution 2 Buy now
11 Oct 2019 accounts Annual Accounts 4 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2019 officers Appointment of director (Mrs Sarah Lucy Charsley) 2 Buy now
04 Mar 2019 officers Termination of appointment of director (Stephen Philip Williams) 1 Buy now
31 Jul 2018 accounts Annual Accounts 4 Buy now
05 Jul 2018 officers Termination of appointment of director (Jonathan Ivan William Webb) 1 Buy now
05 Jul 2018 officers Appointment of director (Mr Mark Gibbons) 2 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2018 officers Termination of appointment of secretary (Oliver Strawbridge) 1 Buy now
14 Mar 2018 officers Appointment of corporate secretary (Shire Corporate Services Limited) 2 Buy now
20 Sep 2017 accounts Annual Accounts 4 Buy now
10 Aug 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 May 2017 officers Appointment of director (Mr Stephen Philip Williams) 2 Buy now
04 Apr 2017 officers Change of particulars for director (Jonathan Ivan William Webb) 2 Buy now
30 Mar 2017 officers Termination of appointment of director (Amanda Miller) 1 Buy now
17 Jan 2017 address Move Registers To Sail Company With New Address 1 Buy now
13 Jan 2017 address Change Sail Address Company With New Address 1 Buy now
05 Jan 2017 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
04 Jan 2017 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
16 Dec 2016 officers Appointment of director (Jonathan Ivan William Webb) 2 Buy now
25 Nov 2016 officers Termination of appointment of director (Lesley Sharon Roche) 1 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
23 Jul 2016 officers Change of particulars for secretary (Mr Oliver Strawbridge) 1 Buy now
29 Jun 2016 annual-return Annual Return 5 Buy now
31 Mar 2016 officers Change of particulars for director (Mrs Amanda Miller) 2 Buy now
19 Nov 2015 officers Appointment of secretary (Mr Oliver Strawbridge) 2 Buy now
27 Oct 2015 accounts Annual Accounts 3 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Anthony James Guthrie) 1 Buy now
21 Jul 2015 annual-return Annual Return 5 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 3 Buy now
11 Apr 2014 officers Appointment of director (Mrs Amanda Miller) 2 Buy now
09 Apr 2014 officers Termination of appointment of director (Daniel Hartley) 1 Buy now
09 Jul 2013 annual-return Annual Return 5 Buy now
11 Jun 2013 accounts Annual Accounts 3 Buy now
23 May 2013 officers Appointment of director (Lesley Sharon Roche) 2 Buy now
23 May 2013 officers Termination of appointment of director (Theresa Heggie) 1 Buy now
18 Sep 2012 accounts Annual Accounts 3 Buy now
27 Jul 2012 annual-return Annual Return 5 Buy now
17 Oct 2011 accounts Annual Accounts 3 Buy now
16 Sep 2011 annual-return Annual Return 5 Buy now
13 Sep 2011 officers Change of particulars for director (Theresa Heggie) 2 Buy now
19 Aug 2011 officers Appointment of director (Daniel William David Hartley) 3 Buy now
11 Aug 2011 officers Appointment of director (Daniel William David Hartley) 2 Buy now
10 Aug 2011 officers Appointment of secretary (Anthony James Guthrie) 2 Buy now
10 Aug 2011 officers Termination of appointment of director (Jean Boursier) 1 Buy now
09 Aug 2011 officers Termination of appointment of secretary (Jean-Yves Boursier) 1 Buy now
08 Sep 2010 accounts Annual Accounts 3 Buy now
25 Aug 2010 annual-return Annual Return 5 Buy now
24 Aug 2010 officers Change of particulars for director (Theresa Heggie) 2 Buy now
07 Jul 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Jul 2010 resolution Resolution 36 Buy now
06 Nov 2009 accounts Annual Accounts 6 Buy now
02 Sep 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
29 Oct 2008 accounts Annual Accounts 15 Buy now
10 Sep 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from 25 manchester square london W1U 3PY 1 Buy now
23 Jan 2008 officers Director's particulars changed 1 Buy now
11 Oct 2007 accounts Annual Accounts 14 Buy now
19 Sep 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
07 Nov 2006 accounts Annual Accounts 17 Buy now
16 Oct 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
17 Jul 2006 officers Director resigned 1 Buy now
16 Mar 2006 address Registered office changed on 16/03/06 from: bloxham mill barford road bloxham banbury oxfordshire OX15 4FF 1 Buy now
09 Dec 2005 incorporation Memorandum Articles 6 Buy now
05 Dec 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Nov 2005 officers New secretary appointed 2 Buy now
31 Oct 2005 annual-return Return made up to 23/08/05; full list of members 2 Buy now
31 Oct 2005 officers Secretary resigned 1 Buy now
26 Oct 2005 accounts Annual Accounts 17 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
05 Apr 2005 officers Director resigned 1 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
13 Aug 2004 annual-return Return made up to 23/08/04; full list of members 7 Buy now
19 Apr 2004 accounts Annual Accounts 14 Buy now
03 Sep 2003 annual-return Return made up to 23/08/03; full list of members 7 Buy now
12 Mar 2003 address Registered office changed on 12/03/03 from: 3 manor road fringford bicester oxfordshire OX27 8DH 1 Buy now
10 Feb 2003 accounts Annual Accounts 16 Buy now
19 Sep 2002 annual-return Return made up to 23/08/02; full list of members 6 Buy now
19 Sep 2002 address Registered office changed on 19/09/02 from: 3 manor road fringford bicester oxfordshire OX6 9DH 1 Buy now
24 Jun 2002 accounts Annual Accounts 12 Buy now
20 Sep 2001 annual-return Return made up to 23/08/01; full list of members 6 Buy now
08 Jan 2001 capital Particulars of contract relating to shares 4 Buy now
08 Jan 2001 capital Ad 06/12/00--------- £ si 9000@1=9000 £ ic 1000/10000 2 Buy now
08 Jan 2001 capital Nc inc already adjusted 06/12/00 2 Buy now
08 Jan 2001 resolution Resolution 1 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
12 Sep 2000 accounts Accounting reference date extended from 31/08/01 to 31/12/01 1 Buy now