ASTRAZENECA INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Appointment of Matthew Shaun Bowden as a director on 2025-05-01 |
| 01/05/251 May 2025 | Appointment of Camilla Johnstone as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Matthew Shaun Bowden as a secretary on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Adrian Charles Noel Kemp as a director on 2025-05-01 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 28/08/2428 August 2024 | Director's details changed for Aradhana Sarin on 2024-08-22 |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 03/07/233 July 2023 | Full accounts made up to 2022-12-31 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 05/08/215 August 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Termination of appointment of Marc Pierre Jean Dunoyer as a director on 2021-08-02 |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | SECRETARY APPOINTED MATTHEW SHAUN BOWDEN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, SECRETARY KATIE JACKSON-TURNER |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | DIRECTOR APPOINTED JONATHAN THOMAS CHARLES SLADE |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BOUCHER |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 12/12/1712 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATIE LOUISE JACKSON-TURNER / 01/05/2016 |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED IAIN ALISTAIR COLLINS |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN BRIMICOMBE |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PIERRE JEAN DUNOYER / 01/05/2016 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES NOEL KEMP / 01/05/2016 |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES BOUCHER / 01/05/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 08/08/168 August 2016 | FULL ACCOUNTS 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 |
| 22/03/1622 March 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PIERRE JEAN DUNOYER / 08/06/2015 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR ADRIAN CHARLES NOEL KEMP |
| 04/12/154 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, SECRETARY CLAIRE-MARIE O'GRADY |
| 24/07/1524 July 2015 | SECOND FILING FOR FORM AP03 |
| 03/07/153 July 2015 | SECRETARY APPOINTED KATIE LOUISE JACKSON-TURNER |
| 05/12/145 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH DARLINGTON |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MR BRENDAN JAMES BOUCHER |
| 19/10/1419 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA GREENFIELD |
| 22/08/1422 August 2014 | AUD RES SECT 519 |
| 14/08/1414 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | AUDITOR'S RESIGNATION |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR MARC PIERRE JEAN DUNOYER |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC DUNOYER |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR MARC PIERRE JEAN DUNOYER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON LOWTH |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED MR KEITH STUART DARLINGTON |
| 07/11/127 November 2012 | DIRECTOR APPOINTED PATRICIA MAY GREENFIELD |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN |
| 07/06/127 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 29/02/2012 |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR IAN MARTIN DAVID BRIMICOMBE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED CLAIRE-MARIE O'GRADY |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY JUSTIN HOSKINS |
| 28/10/1128 October 2011 | ADOPT ARTICLES 30/09/2011 |
| 28/10/1128 October 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 25/03/2011 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 04/11/2010 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD BRENNAN / 04/11/2010 |
| 21/12/1021 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENYON / 04/11/2010 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUSTIN WILBERT HOSKINS / 04/11/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 15 STANHOPE GATE LONDON W1K 1LN |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENYON / 18/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN LOWTH / 17/12/2009 |
| 30/09/0930 September 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/097 August 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ARTICLES OF ASSOCIATION |
| 28/04/0828 April 2008 | REDUCTION OF ISSUED CAPITAL |
| 28/04/0828 April 2008 | NC INC ALREADY ADJUSTED 10/03/2008 |
| 28/04/0828 April 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/03/0825 March 2008 | USD NC 100000/60000100000 10/03/2008 |
| 25/03/0825 March 2008 | NC INC ALREADY ADJUSTED 10/03/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW SECRETARY APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED |
| 30/11/0730 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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