ASTRAZENECA NOMINEES LIMITED

Company Documents

DateDescription
21/07/2521 July 2025 NewConfirmation statement made on 2025-07-20 with no updates

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02/05/252 May 2025 Appointment of Hannah Victoria Tattersall as a director on 2025-05-01

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01/05/251 May 2025 Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01

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17/04/2517 April 2025 Accounts for a dormant company made up to 2024-12-31

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27/11/2427 November 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Resolutions

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with no updates

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07/05/247 May 2024 Accounts for a dormant company made up to 2023-12-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with no updates

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01/05/231 May 2023 Accounts for a dormant company made up to 2022-12-31

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06/12/216 December 2021 Director's details changed for Matthew Shaun Bowden on 2021-08-06

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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06/07/216 July 2021 Accounts for a dormant company made up to 2020-12-31

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY MATTHEW CONACHER

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01/08/191 August 2019 SECRETARY APPOINTED CAMILLA JANE JOHNSTONE

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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13/03/1913 March 2019 DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR KATIE JACKSON-TURNER

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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10/07/1810 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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18/03/1718 March 2017 SECRETARY APPOINTED MR MATTHEW IAN CONACHER

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18/03/1718 March 2017 DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP

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27/02/1727 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR KIM TALIADOROS

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01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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01/05/161 May 2016 REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD

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03/09/153 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/08/154 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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31/07/1531 July 2015 APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY

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24/07/1524 July 2015 SECOND FILING FOR FORM AP01

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03/07/153 July 2015 DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER

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03/09/143 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/07/1423 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/07/1326 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-MARIE O'GRADY / 31/10/2012

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20/08/1220 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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20/07/1220 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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28/12/1128 December 2011 DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS

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26/08/1126 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JEHAN TALIADOROS / 31/03/2011

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02/08/112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010

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02/08/112 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR APPOINTED MRS KIM JEHAN TALIADOROS

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16/05/1116 May 2011 APPOINTMENT TERMINATED, DIRECTOR CACILIA LACHLAN

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN

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04/10/104 October 2010 ADOPT ARTICLES 22/09/2010

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04/10/104 October 2010 STATEMENT OF COMPANY'S OBJECTS

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN

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03/08/103 August 2010 Annual return made up to 6 July 2010 with full list of shareholders

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04/09/094 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/07/099 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/07/0815 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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08/10/078 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 DIRECTOR RESIGNED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/07/0612 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 NEW DIRECTOR APPOINTED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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29/07/0429 July 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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22/07/0322 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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21/01/0321 January 2003 DIRECTOR'S PARTICULARS CHANGED

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20/09/0220 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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29/07/0229 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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24/09/0124 September 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 15 STANHOPE GATE LONDON W1Y 6LN

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08/05/018 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/11/0015 November 2000 COMPANY NAME CHANGED ZENECA NOMINEES LIMITED CERTIFICATE ISSUED ON 16/11/00

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25/10/0025 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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04/08/004 August 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 NEW DIRECTOR APPOINTED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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07/10/997 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/07/9929 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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20/07/9820 July 1998 RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS

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02/10/972 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/07/9716 July 1997 RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS

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21/05/9721 May 1997 DIRECTOR'S PARTICULARS CHANGED

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21/05/9721 May 1997 DIRECTOR RESIGNED

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/07/9617 July 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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26/07/9526 July 1995 RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995 NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 DIRECTOR RESIGNED

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14/07/9414 July 1994 RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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26/04/9426 April 1994 REGISTERED OFFICE CHANGED ON 26/04/94 FROM: IMPERIAL CHEMICAL HOUSE 9 MILLBANK LONDON SW1P 3JF

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23/07/9323 July 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/9327 May 1993 COMPANY NAME CHANGED ICI BIOSCIENCE NOMINEES LIMITED CERTIFICATE ISSUED ON 28/05/93

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07/05/937 May 1993 NEW DIRECTOR APPOINTED

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07/05/937 May 1993 NEW DIRECTOR APPOINTED

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19/04/9319 April 1993 DIRECTOR RESIGNED

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19/04/9319 April 1993 DIRECTOR RESIGNED

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19/04/9319 April 1993 DIRECTOR RESIGNED

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19/04/9319 April 1993 DIRECTOR RESIGNED

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/10/9213 October 1992 NEW DIRECTOR APPOINTED

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13/10/9213 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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13/10/9213 October 1992 REGISTERED OFFICE CHANGED ON 13/10/92 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA

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18/09/9218 September 1992 COMPANY NAME CHANGED HACKREMCO (NO.773) LIMITED CERTIFICATE ISSUED ON 18/09/92

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06/07/926 July 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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