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GLAXOSMITHKLINE INVESTMENT HOLDINGS LIMITED

Company number 07089743

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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 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,547,000,100
01 May 2015 AP01 Appointment of Mr Adam Walker as a director on 30 April 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,547,000,100
09 Dec 2014 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 27 November 2009
09 Dec 2014 CH02 Director's details changed for Edinburgh Pharmaceutical Industries Limited on 27 November 2009
10 Apr 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2,547,000,100
22 Apr 2013 AA Full accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Dec 2011 SH19 Statement of capital on 1 December 2011
  • GBP 254.70
01 Dec 2011 SH20 Statement by directors
01 Dec 2011 CAP-SS Solvency statement dated 01/12/11
01 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2011 AA Full accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 January 2010
  • GBP 2,547,000,100
21 Jan 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
27 Nov 2009 NEWINC Incorporation