ASTRAZENECA PENSIONS TRUSTEE LIMITED

Company number 02851316

Date	Type	Description	View / Download
13 Apr 2011	TM01	Termination of appointment of Graham Higson as a director	(1 page)
20 Dec 2010	AD01	Registered office address changed from , 15 Stanhope Gate, London, W1K 1LN on 20 December 2010	(1 page)
18 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(11 pages)
18 Oct 2010	CH01	Director's details changed for Mr Andrew Webster on 8 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Dr Jan Eike Floettmann on 8 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Graham Charles Higson on 8 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Sandra Baran on 8 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Kevin O'leary on 8 September 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Edwin Gordon Jenner on 8 September 2010	(2 pages)
06 Oct 2010	CH02	Director's details changed for The Law Debenture Pension Trust Corporation Plc on 8 September 2010 ANNOTATION Clarification a second filed CH02 was registered on 28/02/2017 and 29/10/2024.	(2 pages)
23 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
30 Oct 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(5 pages)
08 Oct 2009	TM01	Termination of appointment of Ian Brimicombe as a director	(1 page)
06 Oct 2009	TM01	Termination of appointment of Ian Brimicombe as a director	(1 page)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
16 Jun 2009	288a	Director appointed graham charles higson	(2 pages)
11 Jun 2009	288b	Appointment terminated director john gartside	(1 page)
11 Jun 2009	288a	Director appointed adrian charles noel kemp	(1 page)
06 Jun 2009	288b	Appointment terminated director graeme musker	(1 page)
09 May 2009	288b	Appointment terminated secretary robert hamer	(1 page)
24 Oct 2008	288a	Director appointed mr andrew webster	(1 page)
06 Oct 2008	363a	Return made up to 08/09/08; full list of members	(6 pages)
05 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(8 pages)
03 Mar 2008	288a	Secretary appointed robert andrew hamer	(2 pages)
26 Nov 2007	288b	Director resigned	(1 page)