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) |
|---|---|---|---|
| 30 Jul 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 19 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 13 Mar 2018 | AP01 | Appointment of Marianne Bryant as a director on 9 March 2018 | |
| 09 Mar 2018 | TM01 | Termination of appointment of Philip Andrew Casson as a director on 9 March 2018 | |
| 08 Mar 2018 | AP03 | Appointment of Michelle Mone Cin Lau as a secretary on 8 March 2018 | |
| 23 Feb 2018 | TM02 | Termination of appointment of Robert Andrew Hamer as a secretary on 23 February 2018 | |
| 30 Jan 2018 | CS01 | Confirmation statement made on 22 January 2018 with no updates | |
| 12 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
| 12 Jan 2017 | AP03 | Appointment of Robert Andrew Hamer as a secretary on 31 December 2016 | |
| 12 Jan 2017 | TM02 | Termination of appointment of Alexandra Lynch as a secretary on 31 December 2016 | |
| 01 Aug 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 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 03 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 26 Jan 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
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| 11 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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| 18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Feb 2013 | TM02 | Termination of appointment of Robert Hamer as a secretary | |
| 18 Feb 2013 | AP03 | Appointment of Mrs Alexandra Lynch as a secretary | |
| 18 Feb 2013 | TM02 | Termination of appointment of a secretary | |
| 11 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
| 20 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |