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LIQUENT HOLDINGS LIMITED - LAWRENCE YOUNG LTD, Hart House, Priestley Road, Basingstoke, United Kingdom
Company Information
- Company registration number
- 04916579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- LAWRENCE YOUNG LTD
- Hart House
- Priestley Road
- Basingstoke
- Hampshire
- RG24 9PU LAWRENCE YOUNG LTD, Hart House, Priestley Road, Basingstoke, Hampshire, RG24 9PU UK
Management
- Managing Directors
- ARMSTRONG, Paul Joseph
- CROWLEY III, Michael Francis
- Company secretaries
- CROWLEY III, Michael Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-30
- Age Of Company 2003-09-30 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Parexel International Corporation Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-11-11
- Last Date: 2019-09-30
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LIQUENT HOLDINGS LIMITED Company Description
- LIQUENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04916579. Its current trading status is "live". It was registered 2003-09-30. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Lawrence Young Ltd .
Get LIQUENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Liquent Holdings Limited - LAWRENCE YOUNG LTD, Hart House, Priestley Road, Basingstoke, United Kingdom
- 2003-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-secretary-company-with-change-date (2020-09-21) - CH03
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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change-account-reference-date-company-current-extended (2020-06-23) - AA01
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accounts-with-accounts-type-full (2020-06-23) - AA
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appoint-person-director-company-with-name-date (2020-05-01) - AP01
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change-person-director-company-with-change-date (2020-09-21) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-person-director-company-with-change-date (2019-08-02) - CH01
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change-person-secretary-company-with-change-date (2019-08-02) - CH03
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accounts-with-accounts-type-full (2019-05-13) - AA
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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change-to-a-person-with-significant-control (2018-08-30) - PSC05
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confirmation-statement-with-updates (2018-10-04) - CS01
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accounts-with-accounts-type-full (2018-03-28) - AA
keyboard_arrow_right 2017
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resolution (2017-10-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-06-25) - AA
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confirmation-statement-with-no-updates (2017-10-16) - CS01
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memorandum-articles (2017-10-18) - MA
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-11-13) - AP03
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cessation-of-a-person-with-significant-control (2017-12-11) - PSC07
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termination-secretary-company-with-name-termination-date (2017-11-13) - TM02
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type-made-up-date (2016-03-10) - RP04
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confirmation-statement-with-updates (2016-10-19) - CS01
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accounts-with-accounts-type-full (2016-07-29) - AA
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auditors-resignation-company (2016-05-20) - AUD
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
keyboard_arrow_right 2014
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miscellaneous (2014-10-28) - MISC
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accounts-with-accounts-type-full (2014-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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resolution (2013-01-09) - RESOLUTIONS
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capital-allotment-shares (2013-01-09) - SH01
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termination-director-company-with-name (2013-01-14) - TM01
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appoint-person-director-company-with-name (2013-01-15) - AP01
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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change-account-reference-date-company-previous-extended (2013-09-26) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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accounts-with-accounts-type-group (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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accounts-with-accounts-type-group (2011-05-26) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-19) - AD01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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change-registered-office-address-company-with-date-old-address (2010-09-27) - AD01
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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appoint-person-director-company-with-name (2010-01-10) - AP01
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termination-director-company-with-name (2010-01-08) - TM01
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termination-secretary-company-with-name (2010-01-08) - TM02
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appoint-person-director-company-with-name (2010-01-08) - AP01
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termination-director-company-with-name (2010-01-07) - TM01
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accounts-with-accounts-type-full (2010-02-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-12) - AA
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gazette-filings-brought-up-to-date (2009-05-13) - DISS40
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gazette-notice-compulsary (2009-03-03) - GAZ1
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termination-director-company-with-name (2009-10-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-06) - 363a
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legacy (2008-06-20) - 288a
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legacy (2008-05-20) - 288a
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legacy (2008-05-19) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-20) - 287
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legacy (2007-01-03) - 288a
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legacy (2007-02-28) - 288b
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legacy (2007-02-28) - 288a
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legacy (2007-03-01) - 287
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legacy (2007-10-03) - 288a
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legacy (2007-10-05) - 363a
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legacy (2007-10-03) - 288b
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legacy (2007-10-03) - 287
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accounts-with-accounts-type-full (2007-10-22) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 288b
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legacy (2006-02-07) - 288b
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legacy (2006-02-21) - 288a
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legacy (2006-03-22) - 288b
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legacy (2006-09-28) - 288a
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legacy (2006-08-04) - 288c
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accounts-with-accounts-type-full (2006-08-25) - AA
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legacy (2006-09-04) - 287
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legacy (2006-10-11) - 363a
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accounts-with-accounts-type-full (2006-06-22) - AA
keyboard_arrow_right 2005
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legacy (2005-10-28) - 363a
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legacy (2005-09-15) - 288a
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legacy (2005-08-31) - 288b
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legacy (2005-08-05) - 244
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legacy (2005-01-12) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-15) - 288b
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legacy (2004-01-18) - 288a
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resolution (2004-04-14) - RESOLUTIONS
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legacy (2004-04-27) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-12-31) - 288a
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legacy (2003-12-31) - 288b
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legacy (2003-12-17) - 288a
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legacy (2003-12-09) - 225
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incorporation-company (2003-09-30) - NEWINC