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ASTRAZENECA US INVESTMENTS LIMITED

Company number 04476540

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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)
19 Dec 2011 TM01 Termination of appointment of Justin Wilbert Hoskins as a director on 19 December 2011
12 Aug 2011 CC04 Statement of company's objects
12 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
01 Jul 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AP03 Appointment of Mrs Kim Jehan Taliadoros as a secretary
11 May 2011 TM02 Termination of appointment of Cacilia Lachlan as a secretary
23 Nov 2010 AD01 Registered office address changed from 15 Stanhope Gate London W1K 1LN on 23 November 2010
10 Aug 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 03/07/09; full list of members
16 Apr 2009 288a Director appointed mr adrian charles noel kemp
16 Apr 2009 288b Appointment terminated director andrew hayward
02 Sep 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 363a Return made up to 03/07/08; full list of members
08 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 03/07/07; no change of members
08 Dec 2006 288a New director appointed
07 Dec 2006 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 363s Return made up to 03/07/06; full list of members
07 Apr 2006 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 03/07/05; full list of members