DEERFIELD UK HOLDINGS Ltd

About

Registered Number: 11038358

Date of Incorporation: 30/10/2017 (6 years and 5 months ago)

Company Status: Active

Registered Address: 7 C/O Citco London Limited, Albemarle Street, London, W1S 4HQ,

Deerfield Uk Holdings Ltd was founded on 30 October 2017 with its registered office in London, it has a status of "Active". There are 3 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
FORMAN, Edward S	09 April 2020	-	1
PUZZUOLI, Patrick Michael	09 April 2020	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CITCO MANAGEMENT (UK) LIMITED	04 August 2020	-	1

Filing History

Document Type	Date
AD01 - Change of registered office address	13 August 2020
AP04 - Appointment of corporate secretary	13 August 2020
AA - Annual Accounts	24 April 2020
TM02 - Termination of appointment of secretary	15 April 2020
TM01 - Termination of appointment of director	15 April 2020
TM01 - Termination of appointment of director	15 April 2020
TM01 - Termination of appointment of director	15 April 2020
AP01 - Appointment of director	15 April 2020
AP01 - Appointment of director	15 April 2020
CS01 - N/A	31 October 2019
CH01 - Change of particulars for director	15 October 2019
AA - Annual Accounts	24 July 2019
CH01 - Change of particulars for director	18 April 2019
SH01 - Return of Allotment of shares	01 April 2019
SH01 - Return of Allotment of shares	01 April 2019
CS01 - N/A	09 November 2018
AA01 - Change of accounting reference date	05 October 2018
AP01 - Appointment of director	22 August 2018
TM01 - Termination of appointment of director	22 August 2018
AP01 - Appointment of director	22 August 2018
SH14 - Notice of redenomination	25 April 2018
PSC08 - N/A	23 March 2018
PSC09 - N/A	22 March 2018
TM01 - Termination of appointment of director	01 March 2018
PSC08 - N/A	22 February 2018
PSC09 - N/A	22 February 2018
RESOLUTIONS - N/A	13 February 2018
SH01 - Return of Allotment of shares	13 February 2018
AP01 - Appointment of director	12 February 2018
SH01 - Return of Allotment of shares	08 February 2018
NEWINC - New incorporation documents	30 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog