SOURCE INFORMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 New | Statement of capital following an allotment of shares on 2025-05-28 |
| 04/12/244 December 2024 | Termination of appointment of Halco Secretaries Limited as a secretary on 2024-02-20 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 04/12/244 December 2024 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
| 04/12/244 December 2024 | Appointment of Jtc (Uk) Limited as a secretary on 2024-12-03 |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | |
| 05/08/245 August 2024 | Statement of capital on 2024-08-05 |
| 05/08/245 August 2024 | Resolutions |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-03 |
| 22/11/2322 November 2023 | Statement of capital following an allotment of shares on 2023-11-09 |
| 14/11/2314 November 2023 | Notification of Iqvia Holdings Inc. as a person with significant control on 2023-11-01 |
| 14/11/2314 November 2023 | Cessation of Iqvia Ltd. as a person with significant control on 2023-11-01 |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-20 with updates |
| 04/11/224 November 2022 | Cessation of Pharmadeals Limited as a person with significant control on 2022-10-21 |
| 04/11/224 November 2022 | Notification of Iqvia Ltd. as a person with significant control on 2022-10-21 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-20 with updates |
| 24/12/2124 December 2021 | Director's details changed for Ms Pavan Hayer on 2021-09-01 |
| 24/12/2124 December 2021 | Director's details changed for Mr Alistair Roland Grenfell on 2021-09-01 |
| 21/06/2121 June 2021 | Resolutions |
| 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 | |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/04/1915 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 15/04/2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 21/08/1721 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 09/07/139 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 20 November 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 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAVAN HAYER / 20/07/2012 |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED MR ALISTAIR ROLAND GRENFELL |
| 02/12/112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEYED MORTAZAVI |
| 29/11/1129 November 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED PAVAN HAYER |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROMAN LOPEZ MARTENS |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED SEYED AKBAR MORTAZAVI |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED ROMAN LOPEZ MARTENS |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 19/03/1019 March 2010 | SAIL ADDRESS CREATED |
| 19/03/1019 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 |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SYER |
| 17/03/1017 March 2010 | CORPORATE SECRETARY APPOINTED HALCO SECRETARIES LIMITED |
| 20/11/0920 November 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JACKSON / 30/09/2009 |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADEL EL-SALEH / 01/06/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0518 November 2005 | REGISTERED OFFICE CHANGED ON 18/11/05 FROM: 107 MARSH ROAD PINNER MIDDLESEX HA5 5HQ |
| 26/10/0526 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED |
| 04/12/014 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 24/12/9824 December 1998 | £ NC 1000000/6230073 30/11/98 |
| 24/12/9824 December 1998 | NC INC ALREADY ADJUSTED 30/11/98 |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: COLTEX HOUSE RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 1TW |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 31/12/9631 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | REGISTERED OFFICE CHANGED ON 01/05/96 FROM: 11 ST. JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 01/05/961 May 1996 | NC INC ALREADY ADJUSTED 09/04/96 |
| 01/05/961 May 1996 | £ NC 1000/1000000 09/04/96 |
| 01/05/961 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/96 |
| 01/05/961 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 16/04/9616 April 1996 | COMPANY NAME CHANGED FORAY 868 LIMITED CERTIFICATE ISSUED ON 17/04/96 |
| 20/11/9520 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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