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GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED

Company number 06968741

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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)
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 24 pages (24 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	View PDF Liquidators' statement of receipts and payments to 7 October 2021 - link opens in a new window - 15 pages (15 pages)
10 Nov 2020	AD01	Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 10 November 2020	View PDF Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to 55 Baker Street London W1U 7EU on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08 - link opens in a new window - 1 page (1 page)
28 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 USD 2	View PDF Statement of capital on 27 October 2020 USD 2 - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Sep 2020	CAP-SS	Solvency Statement dated 17/08/20	View PDF Solvency Statement dated 17/08/20 - link opens in a new window - 1 page (1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Sarah Ghinn as a director on 7 August 2020	View PDF Appointment of Sarah Ghinn as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mr John Sadler as a director on 7 August 2020	View PDF Appointment of Mr John Sadler as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	TM01	Termination of appointment of Adam Walker as a director on 7 August 2020	View PDF Termination of appointment of Adam Walker as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Glaxo Group Limited as a director on 7 August 2020	View PDF Termination of appointment of Glaxo Group Limited as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 7 August 2020	View PDF Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 316 pages (316 pages)
20 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
22 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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