IQVIA SOLUTIONS HQ LTD.
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Full accounts made up to 2024-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 06/11/236 November 2023 | Director's details changed for Mr Kevin John Turland on 2023-09-18 |
| 18/10/2318 October 2023 | Satisfaction of charge 1 in full |
| 18/10/2318 October 2023 | Satisfaction of charge 2 in full |
| 09/10/239 October 2023 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 06/10/236 October 2023 | Termination of appointment of Halco Secretaries Limited as a secretary on 2023-06-22 |
| 06/10/236 October 2023 | Appointment of Jtc (Uk) Limited as a secretary on 2023-06-22 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 24/12/2124 December 2021 | Director's details changed for Mr Alistair Roland Grenfell on 2021-09-01 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | |
| 21/06/2121 June 2021 | Statement of capital on 2021-06-21 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 10/01/1810 January 2018 | COMPANY NAME CHANGED IMS HEALTH HQ LIMITED CERTIFICATE ISSUED ON 10/01/18 |
| 10/01/1810 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED JAMES GRANT BERKSHIRE |
| 27/08/1527 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACCARTHY |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROLAND GRENFELL / 20/07/2012 |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 7 HAREWOOD AVENUE LONDON NW1 6JB |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/02/124 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 16/03/1016 March 2010 | SAIL ADDRESS CREATED |
| 16/03/1016 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
| 12/03/1012 March 2010 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009 |
| 23/12/0823 December 2008 | SHARE AGREEMENT OTC |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | NC INC ALREADY ADJUSTED 12/02/04 |
| 24/02/0424 February 2004 | £ NC 10000/15000000 12/ |
| 24/02/0424 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/09/0317 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 01/06/011 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/10/991 October 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 17/09/9917 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 10/03/9910 March 1999 | S80A AUTH TO ALLOT SEC 01/03/99 |
| 18/01/9918 January 1999 | £ NC 1000/10000 01/12/ |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/11/98 |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 25/08/9825 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | COMPANY NAME CHANGED EURODECH LIMITED CERTIFICATE ISSUED ON 19/08/98 |
| 19/08/9819 August 1998 | REGISTERED OFFICE CHANGED ON 19/08/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 12/08/9812 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company