ASTRAZENECA SHARE TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 02/05/252 May 2025 | Appointment of Hannah Victoria Tattersall as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01 |
| 17/04/2517 April 2025 | Full accounts made up to 2024-12-31 |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 27/11/2427 November 2024 | Resolutions |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 05/05/245 May 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 09/06/239 June 2023 | Full accounts made up to 2022-12-31 |
| 06/12/216 December 2021 | Director's details changed for Matthew Shaun Bowden on 2021-08-06 |
| 24/07/2124 July 2021 | Full accounts made up to 2020-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MATTHEW SHAUN BOWDEN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE JACKSON-TURNER |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/06/176 June 2017 | SECRETARY APPOINTED CAMILLA JANE WISEMEN |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARTIN BENNETT |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE-MARIE O'GRADY |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP01 |
| 03/07/153 July 2015 | DIRECTOR APPOINTED KATIE LOUISE JACKSON-TURNER |
| 18/06/1518 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | SECTION 519 |
| 23/09/1423 September 2014 | SECTION 519 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/07/147 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 16/09/1316 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUFFELEN |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE-MARIE O'GRADY / 31/10/2012 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED CLAIRE-MARIE O'GRADY |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 17/10/2010 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 17/09/2010 |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN KEITH BENNETT / 17/09/2010 |
| 11/10/1011 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/10/108 October 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS DUFFELEN / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR GRAEME MUSKER |
| 05/01/095 January 2009 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0211 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED ZENECA SHARE TRUST LIMITED CERTIFICATE ISSUED ON 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9821 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 31/01/9831 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 19/06/9619 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/9427 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/948 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/06/9414 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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