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ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED

Company number 04145522

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
27 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	RP04AP01	Second filing for the appointment of Rachel Redman as a director	View PDF Second filing for the appointment of Rachel Redman as a director - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
16 Aug 2024	AP01	Appointment of Rachel Redman as a director on 7 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2024.	View PDF Appointment of Rachel Redman as a director on 7 August 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/10/2024. - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	TM01	Termination of appointment of Julie Louise Westwood as a director on 7 August 2024	View PDF Termination of appointment of Julie Louise Westwood as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
06 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Aug 2022	CH01	Director's details changed for Matthew Shaun Bowden on 3 August 2022	View PDF Director's details changed for Matthew Shaun Bowden on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CH01	Director's details changed for Matthew Shaun Bowden on 6 August 2021	View PDF Director's details changed for Matthew Shaun Bowden on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
21 Apr 2021	AP01	Appointment of Matthew Shaun Bowden as a director on 22 January 2021	View PDF Appointment of Matthew Shaun Bowden as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM02	Termination of appointment of Michelle Mone Cin Lau as a secretary on 22 January 2021	View PDF Termination of appointment of Michelle Mone Cin Lau as a secretary on 22 January 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	TM01	Termination of appointment of Michelle Mone Cin Lau as a director on 22 January 2021	View PDF Termination of appointment of Michelle Mone Cin Lau as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	AP01	Appointment of Timothy John Cordier as a director on 1 August 2020	View PDF Appointment of Timothy John Cordier as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	AP01	Appointment of Michelle Mone Cin Lau as a director on 1 August 2020	View PDF Appointment of Michelle Mone Cin Lau as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
05 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AP01	Appointment of Julie Louise Westwood as a director on 4 December 2019	View PDF Appointment of Julie Louise Westwood as a director on 4 December 2019 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	TM01	Termination of appointment of Marianne Bryant as a director on 4 December 2019	View PDF Termination of appointment of Marianne Bryant as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)

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ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED

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