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ASTRAZENECA INVESTMENTS LIMITED

Company number 02728922

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2017 CH01 Director's details changed for Katie Louise Jackson-Turner on 1 May 2016
03 Oct 2016 TM01 Termination of appointment of Kim Jehan Taliadoros as a director on 21 September 2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
01 May 2016 AD01 Registered office address changed from 2 Kingdom Street London W2 6BD to 1 Francis Crick Avenue Cambridge Biomedical Campus Cambridge CB2 0AA on 1 May 2016
03 Sep 2015 AA Accounts made up to 31 December 2014
04 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 257,566,939
31 Jul 2015 TM01 Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015
24 Jul 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director- Katie Louise Jackson-Turner
03 Jul 2015 AP01 Appointment of Katie Louise Jackson-Turner as a director on 15 July 2015
  • ANNOTATION A second filed AP01 was registered on 24/07/2015
20 Aug 2014 AA Accounts made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
02 Sep 2013 AA Accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Ms Claire-Marie O'grady on 31 October 2012
02 Nov 2012 CH01 Director's details changed for Claire-Marie O'grady on 31 October 2012
20 Aug 2012 AA Accounts made up to 31 December 2011
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Claire-Marie O'grady as a director on 30 November 2011
11 Dec 2011 TM01 Termination of appointment of Justin Wilbert Hoskins as a director on 30 November 2011
26 Aug 2011 AA Accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
07 Jul 2011 AP01 Appointment of Mrs Kim Jehan Taliadoros as a director
06 Jul 2011 TM01 Termination of appointment of Cacilia Lachlan as a director
06 Jul 2011 TM02 Termination of appointment of Cacilia Lachlan as a secretary