ZENECA FINANCE (NETHERLANDS) COMPANY: Filings

  • Overview

    Company NameZENECA FINANCE (NETHERLANDS) COMPANY
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 02750459
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ZENECA FINANCE (NETHERLANDS) COMPANY?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    7 pagesAA

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Appointment of Hannah Victoria Tattersall as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Adrian Charles Noel Kemp as a director on May 01, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the articles of association be amended by deleting all the provisions of the company’s memorandum of association by virtue of section 28 of the companies act 2006, are to be treated as part of the company’s articles of association. 12/11/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Director's details changed for Matthew Shaun Bowden on Aug 03, 2022

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

    Director's details changed for Matthew Shaun Bowden on Aug 06, 2021

    2 pagesCH01

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    7 pagesAA

    Director's details changed for Matthew Shaun Bowden on Mar 23, 2020

    2 pagesCH01

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    7 pagesAA

    Termination of appointment of Matthew Ian Conacher as a secretary on Jul 31, 2019

    1 pagesTM02

    Appointment of Camilla Jane Johnstone as a secretary on Jul 31, 2019

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0