ASTRAZENECA PENSIONS TRUSTEE LIMITED

Company number 02851316

Date	Type	Description	View / Download
23 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Mar 2018	AP01	Appointment of Rebekah Ellen Martin as a director on 7 March 2018	(3 pages)
08 Mar 2018	TM01	Termination of appointment of William Mcilveen as a director on 7 March 2018	(1 page)
08 Mar 2018	AP03	Appointment of Michelle Mone Cin Lau as a secretary on 6 March 2018	(2 pages)
23 Feb 2018	TM02	Termination of appointment of Robert Andrew Hamer as a secretary on 23 February 2018	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	(3 pages)
03 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
28 Feb 2017	RP04CH02	Second filing to change the details of The Law Debenture Trust Corporation P.L.C. as a director	(6 pages)
13 Jan 2017	TM02	Termination of appointment of Alexandra Louise Lynch as a secretary on 31 December 2016	(1 page)
12 Jan 2017	AP03	Appointment of Robert Andrew Hamer as a secretary on 31 December 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Jan Eike Floettmann as a director on 31 December 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
22 Aug 2016	AP01	Appointment of Juliette White as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Judith Reece as a director on 1 July 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Michael Parry as a director on 12 December 2015	(1 page)
15 Jun 2016	TM01	Termination of appointment of Sandra Baran as a director on 12 December 2015	(1 page)
17 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 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)
29 Feb 2016	AP01	Appointment of Elizabeth Mary Brooks as a director on 11 December 2015	(2 pages)
29 Feb 2016	AP01	Appointment of Member Nominated Trustee - Az Kevin Jones as a director on 11 December 2015	(2 pages)
16 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 250,000	(12 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
22 Jul 2015	AP01	Appointment of Mr William Mcilveen as a director on 17 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of David Neil Eardley as a director on 22 May 2015	(1 page)
04 Mar 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Director- Kevin O'leary	(4 pages)