Advanced company searchLink opens in new window

ASTRAZENECA FINANCE LIMITED

Company number 02761796

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2017 AP03 Appointment of Mr Matthew Ian Conacher as a secretary on 16 March 2017
17 Mar 2017 AP01 Appointment of Katie Louise Jackson-Turner as a director on 16 March 2017
16 Mar 2017 TM02 Termination of appointment of Katie Louise Jackson-Turner as a secretary on 16 March 2017
22 Dec 2016 RP04CS01 Second filing of Confirmation Statement dated 29/10/2016
02 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/12/2016
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Jul 2015 TM02 Termination of appointment of Claire-Marie O'grady as a secretary on 31 July 2015
24 Jul 2015 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification Secretary- Katie Louise Jackson-Turner
03 Jul 2015 AP03 Appointment of Katie Louise Jackson-Turner as a secretary on 15 July 2015
  • ANNOTATION Clarification a second filed AP03 was registered on 24/07/2015
30 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Jun 2012 AP01 Appointment of Mr Ian Martin David Brimicombe as a director
31 May 2012 TM01 Termination of appointment of Stephen Jennings as a director
19 Dec 2011 AP03 Appointment of Claire-Marie O'grady as a secretary
16 Dec 2011 TM02 Termination of appointment of Justin Hoskins as a secretary
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders