INVENTIV EUROPEAN HOLDINGS LIMITED

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Company Documents

DateDescription
07/10/247 October 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2024-09-01

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02/09/242 September 2024 Appointment of Citco Management (Uk) Limited as a secretary on 2024-09-01

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03/07/243 July 2024 Confirmation statement made on 2024-06-22 with no updates

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24/06/2424 June 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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13/12/2313 December 2023 Full accounts made up to 2022-12-31

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07/12/237 December 2023 Notification of a person with significant control statement

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07/12/237 December 2023 Withdrawal of a person with significant control statement on 2023-12-07

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27/11/2327 November 2023 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

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13/10/2313 October 2023 Cessation of Syneos Health, Inc. as a person with significant control on 2023-09-28

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13/10/2313 October 2023 Notification of a person with significant control statement

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27/06/2327 June 2023 Confirmation statement made on 2023-06-22 with no updates

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15/11/2215 November 2022 Full accounts made up to 2021-12-31

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24/12/2124 December 2021 Full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-22 with updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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07/12/187 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/12/2018

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 SAIL ADDRESS CHANGED FROM: 7 ALBEMARLE STREET LONDON W1S 4HQ UNITED KINGDOM

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04/09/184 September 2018 DIRECTOR APPOINTED MR THOMAS EDWARD ZAJKOWSKI

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04/09/184 September 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR SETH HALVORSON

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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16/04/1816 April 2018 DIRECTOR APPOINTED SETH GREGORY HALVORSON

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR JESSE MOORE

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16/03/1816 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNEOS HEALTH, INC.

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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27/09/1727 September 2017 DIRECTOR APPOINTED MR PURVESH DHANANJAY PATEL

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27/09/1727 September 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/06/1627 June 2016 Annual return made up to 22 June 2016 with full list of shareholders

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07/12/157 December 2015 REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 151 SHAFTESBURY AVENUE LONDON WC2H 8AL

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22/10/1522 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/07/1517 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR APPOINTED JESSE REO MOORE

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHEL DUBERY

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28/11/1428 November 2014 11/11/14 STATEMENT OF CAPITAL GBP 11600300

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19/11/1419 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/11/145 November 2014 DIRECTOR APPOINTED MR. ERIC REX GREEN

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC SHERBET

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07/07/147 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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15/05/1415 May 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMSON

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HENRY DUBERY / 08/05/2014

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ERIC MITCHELL SHERBET / 08/05/2014

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17/03/1417 March 2014 AUDITOR'S RESIGNATION

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07/02/147 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/02/146 February 2014 SAIL ADDRESS CREATED

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27/01/1427 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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24/07/1324 July 2013 DIRECTOR APPOINTED MICHEL HENRY DUBERY

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24/07/1324 July 2013 DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ADAMSON

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24/07/1324 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH RUSSELL MASSARO

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24/07/1324 July 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH RUSSELL MASSARO

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24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM

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26/06/1326 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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14/05/1314 May 2013 DISS40 (DISS40(SOAD))

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13/05/1313 May 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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05/03/135 March 2013 FIRST GAZETTE

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08/11/128 November 2012 FULL ACCOUNTS MADE UP TO 31/12/10

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24/09/1224 September 2012 DIRECTOR APPOINTED ERIC MITCHELL SHERBET

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FRANCESCO NISITA

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14/09/1214 September 2012 Annual return made up to 22 June 2012 with full list of shareholders

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO FRANCESCO NISITA

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'DONNELL

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13/03/1213 March 2012 CURRSHO FROM 30/06/2011 TO 31/12/2010

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01/07/111 July 2011 Annual return made up to 22 June 2011 with full list of shareholders

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11/02/1111 February 2011 DIRECTOR APPOINTED JOSEPH RUSSELL MASSARO

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11/02/1111 February 2011 SECRETARY APPOINTED JOSEPH RUSSELL MASSARO

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTER

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10/02/1110 February 2011 DIRECTOR APPOINTED MR WILLIAM FRANCIS O'DONNELL

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10/02/1110 February 2011 DIRECTOR APPOINTED ALESSANDRO FRANCESCO NISITA

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10/02/1110 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID BASSIN

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM FARRINGDON POINT 29-35 FARRINGDON ROAD LONDON EC1M 3JF UNITED KINGDOM

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE WALTER / 22/06/2010

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29/07/1029 July 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID BASSIN / 22/06/2010

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE WALTER / 22/06/2010

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22/06/1022 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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