GLAXOSMITHKLINE INVESTMENT SERVICES LIMITED

Company number 06968741

Date	Type	Description	View / Download
18 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(24 pages)
20 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 7 October 2021	(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	(2 pages)
29 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-08	(1 page)
28 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
28 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
27 Oct 2020	SH19	Statement of capital on 27 October 2020 USD 2	(4 pages)
02 Sep 2020	SH20	Statement by Directors	(1 page)
02 Sep 2020	CAP-SS	Solvency Statement dated 17/08/20	(1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Aug 2020	AP01	Appointment of Sarah Ghinn as a director on 7 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr John Sadler as a director on 7 August 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Adam Walker as a director on 7 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Glaxo Group Limited as a director on 7 August 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 7 August 2020	(1 page)
24 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
01 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(316 pages)
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)
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	(3 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)