ENVISION MARKET ACCESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 28/02/2528 February 2025 | Director's details changed for Stanford Benjamin Rudnick on 2024-12-09 |
| 10/02/2510 February 2025 | Appointment of Stanford Benjamin Rudnick as a director on 2024-12-09 |
| 24/01/2524 January 2025 | Termination of appointment of Joshua Hollis Korth as a director on 2024-11-15 |
| 24/01/2524 January 2025 | Termination of appointment of Howard Collins Miller Iii as a director on 2024-12-31 |
| 29/10/2429 October 2024 | Appointment of Mr. Adam Brent Deutsch as a director on 2024-08-20 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 02/05/242 May 2024 | Change of details for Envision Pharma Holdco Limited as a person with significant control on 2016-04-06 |
| 24/10/2324 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/09/2327 September 2023 | Appointment of Mr Howard Collins Miller Iii as a director on 2023-09-12 |
| 26/09/2326 September 2023 | Termination of appointment of Margaret Heim as a director on 2023-08-02 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 22/03/2322 March 2023 | Appointment of Mrs Margaret Heim as a director on 2023-02-21 |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 12/01/2212 January 2022 | Termination of appointment of Brian Alexander Hepburn as a director on 2021-12-14 |
| 12/01/2212 January 2022 | Termination of appointment of Gregory Spencer Caswill as a director on 2021-12-14 |
| 11/01/2211 January 2022 | Appointment of Mr Joshua Hollis Korth as a director on 2021-12-14 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Termination of appointment of John David Gillie as a director on 2021-08-10 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/05/185 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 27/04/1727 April 2017 | SAIL ADDRESS CREATED |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER HEPBURN / 27/01/2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SPENCER CASWILL / 27/01/2017 |
| 03/01/173 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID GILLIE / 08/11/2016 |
| 06/12/166 December 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/16 |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 18/09/1518 September 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR GREGORY SPENCER CASWILL |
| 03/06/153 June 2015 | DIRECTOR APPOINTED BRIAN ALEXANDER HEPBURN |
| 27/04/1527 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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