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GLAXOSMITHKLINE FINANCE PLC

Company number 00242686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
23 Sep 2024 CH03 Secretary's details changed for Mrs Victoria Anne Whyte on 11 September 2024
17 Sep 2024 CH01 Director's details changed for Mr Adam Walker on 11 September 2024
11 Sep 2024 CH02 Director's details changed for The Wellcome Foundation Limited on 11 September 2024
11 Sep 2024 PSC05 Change of details for Glaxosmithkline Holdings Limited as a person with significant control on 11 September 2024
11 Sep 2024 AD01 Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 79 New Oxford Street London WC1A 1DG on 11 September 2024
18 Jul 2024 AD02 Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG
03 Jul 2024 AA Full accounts made up to 31 December 2023
03 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with updates
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
16 Aug 2023 CH02 Director's details changed for Glaxo Group Limited on 6 June 2023
10 Jul 2023 AA Full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
25 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CS01 Confirmation statement made on 11 October 2021 with no updates
11 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
09 Jul 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
29 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to general mtg held at short notice. 22/04/2021
29 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 17,870,000,002
06 Oct 2020 AA Full accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
25 Jun 2019 AA Interim accounts made up to 31 May 2019