SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY: Filings

Overview

Company Name	SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027995
External Registration Number	443674
Jurisdiction	United Kingdom
Date of Creation	Oct 26, 2007
Date of Cessation	Dec 17, 2020

What are the latest filings for SHIRE PHARMACEUTICALS INVESTMENTS 2007 UNLIMITED COMPANY?

Filings
Date	Description	Document	Type
Dec 17, 2020	Closure of UK establishment(s) BR013547 and overseas company FC027995 on Nov 23, 2020	2 pages	OSDS01

Oct 23, 2020	Details changed for an overseas company - 5 Riverwalk, Citywest Business Campus, Dublin, 24, Ireland	4 pages	OSCH02

Oct 08, 2020	Appointment of Mr Kentaro Shirahata as a director on Dec 31, 2018	3 pages	OSAP01

Oct 08, 2020	Appointment of Mr Mark Gibbons as a director on Mar 19, 2019	3 pages	OSAP01

Sep 02, 2020	Change of registered name of an overseas company on Aug 10, 2020 from {change_name}	4 pages	OSNM01

Aug 29, 2020	Details changed for a UK establishment - Front-End Scan Doc	3 pages	OSCH01

Aug 11, 2020	Details changed for a UK establishment - BR013547 Name Change Shire pharmaceuticals investments 2007,Nov 30, 2016	pages	OSCH01

Aug 11, 2020	Details changed for a UK establishment - BR013547 Address Change Hampshire international business park chineham, basingstoke, hampshire, RG24 8EP,Jan 01, 2017	3 pages	OSCH01

Jul 31, 2020	Termination of appointment of Anne-Marie Dempsey as secretary on Apr 30, 2015	2 pages	OSTM02

Jul 31, 2020	Termination of appointment of Richard Lucas as a director on Mar 24, 2016	2 pages	OSTM01

Jul 31, 2020	Termination of appointment of Fearghas Macgilp Kerr Carruthers as a director on Feb 28, 2019	2 pages	OSTM01

Jul 31, 2020	Appointment of Sarah-Louise O'dowd as a secretary on Mar 06, 2020	3 pages	OSAP03

Jun 11, 2015	Appointment of Richard Lucas as a director on Jan 12, 2015	3 pages	OSAP01

May 11, 2015	Termination of appointment of James Nicholas Bowling as a director on Jan 12, 2015	2 pages	OSTM01

Aug 05, 2014	Termination of appointment of Tatjana Anni Hilde May as a director on Sep 25, 2008	2 pages	OSTM01

Aug 04, 2014	Termination of appointment of James Andrew Brian Talfourd-Cook as a director on Jan 27, 2012	2 pages	OSTM01

Oct 24, 2012	Full accounts made up to Dec 31, 2011	19 pages	AA

Sep 20, 2011	Full accounts made up to Dec 31, 2010	19 pages	AA

Sep 16, 2010	Full accounts made up to Dec 31, 2009	18 pages	AA

Sep 15, 2010	Transitional return by a UK establishment of an overseas company	11 pages	OSTN01

Sep 15, 2010	Transitional return for BR013547 - Changes made to the UK establishment, Address Change Tatjana Anni Hilde May Hampshire International Business Park, Chineham, Basingstoke, Hampshire, RG24 8EP	pages	OSTN01-CHNG
Sep 15, 2010	Transitional return for BR013547 - person authorised to accept service, James Andrew Brian Talfourd-Cook Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP	pages	OSTN01-PAR
Sep 15, 2010	Transitional return for BR013547 - person authorised to represent, James Nicholas Bowling Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP	pages	OSTN01-PAR
Sep 15, 2010	Transitional return for BR013547 - person authorised to accept service, James Nicholas Bowling Hampshire International Business Park Chineham Basingstoke Hampshire RG24 8EP	pages	OSTN01-PAR
Sep 15, 2010	Transitional return for FC027995 - Changes made to the UK establishment, Change of Address C/O Tatjana Anni Hilde May, Hampshire International Bus Park, Chineham, Basingstoke, Hampshire, RG24 8EP	pages	OSTN01-CHNG

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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