ZENECA FINANCE (NETHERLANDS) COMPANY

Company number 02750459

Date	Type	Description	View / Download
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
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	(1 page)
22 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000,000	(4 pages)
03 Sep 2015	AA	Accounts made up to 31 December 2014	(7 pages)
31 Jul 2015	TM01	Termination of appointment of Claire-Marie O'grady as a director on 31 July 2015	(1 page)
31 Jul 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Director- Katie Louise Jackson-Turner	(5 pages)
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 31/07/2015	(3 pages)
24 Sep 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders	(4 pages)
03 Sep 2014	AA	Accounts made up to 31 December 2013	(7 pages)
14 Oct 2013	AP01	Appointment of Mr Adrian Charles Noel Kemp as a director on 8 October 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(3 pages)
02 Sep 2013	AA	Accounts made up to 31 December 2012	(7 pages)
12 Nov 2012	CH01	Director's details changed for Ms Claire-Marie O'grady on 31 October 2012	(2 pages)
08 Nov 2012	CH01	Director's details changed for Ms Claire-Marie O'grady on 31 October 2012	(2 pages)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Accounts made up to 31 December 2011	(8 pages)
18 Jan 2012	AP01	Appointment of Claire-Marie O'grady as a director on 10 January 2012	(2 pages)
18 Jan 2012	TM01	Termination of appointment of Justin Wilbert Hoskins as a director on 10 January 2012	(1 page)
27 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
26 Aug 2011	AA	Accounts made up to 31 December 2010	(7 pages)
22 Jul 2011	CH01	Director's details changed for Justin Wilbert Hoskins on 17 September 2010	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Cacilia Lachlan as a director	(1 page)
05 Jul 2011	TM02	Termination of appointment of Cacilia Lachlan as a secretary	(1 page)
15 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(5 pages)