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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)
14 Aug 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
17 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • USD 500,000,001
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
09 Feb 2016 AP01 Appointment of Mr Adam Walker as a director on 5 February 2016
11 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • USD 500,000,001
09 Jun 2015 AA Full accounts made up to 31 December 2014
13 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • USD 500,000,001
13 Aug 2014 CH02 Director's details changed for Glaxo Group Limited on 1 October 2009
13 Aug 2014 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009
13 Aug 2014 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 1 October 2009
19 May 2014 AA Full accounts made up to 31 December 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
05 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • USD 500,000,001
29 Aug 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
20 Aug 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 21 July 2011
20 Aug 2012 CH02 Director's details changed for Glaxo Group Limited on 21 July 2011
20 Aug 2012 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 21 July 2011
19 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
26 Apr 2011 AA Full accounts made up to 31 December 2010
24 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
28 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
21 Jul 2009 NEWINC Incorporation