SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

Date	Type	Description	View / Download
12 Jan 2022	TM01	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	(3 pages)
09 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(304 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	(3 pages)
27 May 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
27 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
18 Mar 2020	TM01	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020	(1 page)
18 Mar 2020	AP01	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Adam Walker as a director on 2 March 2020	(1 page)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
12 Mar 2019	AP01	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	(3 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
14 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	(3 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
26 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(6 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016	(1 page)
06 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,453,542	(6 pages)