ASTRAZENECA DEATH IN SERVICE TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 22/04/2522 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Statement of company's objects |
| 02/10/242 October 2024 | Second filing for the appointment of Rachel Redman as a director |
| 23/08/2423 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Appointment of Rachel Redman as a director on 2024-08-07 |
| 14/08/2414 August 2024 | Termination of appointment of Julie Louise Westwood as a director on 2024-08-07 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 06/12/216 December 2021 | Director's details changed for Matthew Shaun Bowden on 2021-08-06 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 19/08/2019 August 2020 | DIRECTOR APPOINTED TIMOTHY JOHN CORDIER |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MICHELLE MONE CIN LAU |
| 11/08/2011 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED JULIE LOUISE WESTWOOD |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE BRYANT |
| 30/07/1930 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MARIANNE BRYANT |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CASSON |
| 08/03/188 March 2018 | SECRETARY APPOINTED MICHELLE MONE CIN LAU |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMER |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | SECRETARY APPOINTED ROBERT ANDREW HAMER |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LYNCH |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/05/161 May 2016 | REGISTERED OFFICE CHANGED ON 01/05/2016 FROM 2 KINGDOM STREET LONDON W2 6BD |
| 28/01/1628 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT HAMER |
| 18/02/1318 February 2013 | SECRETARY APPOINTED MRS ALEXANDRA LYNCH |
| 18/02/1318 February 2013 | TERMINATE SEC APPOINTMENT |
| 11/02/1311 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | SECRETARY APPOINTED MR ROBERT ANDREW HAMER |
| 07/03/117 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR PHILIP ANDREW CASSON |
| 17/12/1017 December 2010 | COMPANY NAME CHANGED AYZEE 7 LIMITED CERTIFICATE ISSUED ON 17/12/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOSKINS |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY CACILIA LACHLAN |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CACILIA LACHLAN |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN |
| 20/08/1020 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/09/093 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/08/053 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0514 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 05/03/035 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/035 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 22/01/0122 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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