FULHOLD PHARMA LIMITED
ActiveCompany no. 08910692 · Private limited company · Incorporated 25 Feb 2014
Company no. 08910692 · Private limited company · Incorporated 25 Feb 2014
Original documents filed with Companies House · 75 filings
5 Sep 2016
Accounts
Group of companies' accounts made up to 29 Feb 2016
Filed on paper · 29 pages
9 Mar 2016
Annual return
Annual return made up to 25 Feb 2016 with full list of shareholders
PDF · 7 pages
9 Mar 2016
Address
Register(s) moved to registered office address Kemp House 152 City Road London EC1V 2NX
PDF · 1 page
9 Mar 2016
Capital
Statement of capital following an allotment of shares on 18 Jan 2016
PDF · 3 pages
6 Oct 2015
Accounts
Group of companies' accounts made up to 28 Feb 2015
Filed on paper · 20 pages
1 Apr 2015
Annual return
Annual return made up to 25 Feb 2015 with full list of shareholders
PDF · 8 pages
1 Apr 2015
Address
Register(s) moved to registered inspection location C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
PDF · 1 page
27 Nov 2014
Capital
Statement of capital following an allotment of shares on 7 Nov 2014
Filed on paper · 4 pages
14 Nov 2014
Capital
Statement of capital following an allotment of shares on 29 Aug 2014
Filed on paper · 4 pages
14 Aug 2014
Officers
Appointment of Mr David Nicholas Squire as a director on 30 Jul 2014
PDF · 2 pages
Showing 51–75 of 75 filings. Documents open on Companies House in a new tab.
31 Mar 2015
Officers
Termination of appointment of David Dawson Cosgrove as a director on 18 Mar 2015
PDF · 1 page
31 Mar 2015
Address
Register inspection address has been changed to C/O Mccarthy Denning 49 Queen Victoria Street London EC4N 4SA
PDF · 1 page
31 Mar 2015
Officers
Termination of appointment of David Dawson Cosgrove as a director on 18 Mar 2015
PDF · 1 page
14 Aug 2014
Officers
Appointment of Mr Hans Jurgen Peter Wederman as a director on 30 Jul 2014
PDF · 2 pages
14 Aug 2014
Officers
Termination of appointment of Rani Devi Rohinee Jeebun as a director on 30 Jul 2014
PDF · 1 page
14 Aug 2014
Officers
Appointment of Mr Stephen William Leivers as a director on 30 Jul 2014
PDF · 2 pages
14 Aug 2014
Officers
Termination of appointment of Marie Magdala Mullegadoo as a director on 30 Jul 2014
PDF · 1 page
26 Jun 2014
Address
Registered office address changed from , Umex Securities Unit 6 Shaftesbury Centre, 85 Barlby Road, London, W10 6AZ, United Kingdom on 26 Jun 2014
PDF · 1 page
25 Jun 2014
Officers
Termination of appointment of Carina Loibl as a secretary
PDF · 1 page
19 Mar 2014
Reregistration
Trading certificate for a public company
Filed on paper · 3 pages