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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)
05 Oct 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011
28 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Sep 2011 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 27 September 2011
28 Sep 2011 CH02 Director's details changed for Glaxo Group Limited on 27 September 2011
27 Sep 2011 CH02 Director's details changed for The Wellcome Foundation Limited on 27 September 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AP01 Appointment of Simon Paul Dingemans as a director
06 Apr 2011 TM01 Termination of appointment of Julian Heslop as a director
29 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
12 Nov 2009 MEM/ARTS Memorandum and Articles of Association
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dividend 30/10/2009
12 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Deed of assignment 28/10/2009
29 Sep 2009 288a Director appointed julian spenser heslop
15 Sep 2009 363a Return made up to 12/09/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
02 May 2008 AA Full accounts made up to 31 December 2007
21 Dec 2007 AA Interim accounts made up to 30 November 2007
20 Sep 2007 363a Return made up to 12/09/07; full list of members
02 May 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 288a New director appointed
29 Mar 2007 288a New director appointed
11 Oct 2006 363a Return made up to 12/09/06; full list of members
28 Apr 2006 288c Secretary's particulars changed