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HALEON UK FINANCE LIMITED

Company number 09299680

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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)
06 Apr 2022 TM01 Termination of appointment of Glaxo Group Limited as a director on 1 April 2022
06 Apr 2022 TM01 Termination of appointment of Edinburgh Pharmaceutical Industries Limited as a director on 1 April 2022
06 Apr 2022 AP04 Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a secretary on 1 April 2022
06 Apr 2022 AP02 Appointment of Gsk Consumer Healthcare Holdings No.4 Limited as a director on 1 April 2022
06 Apr 2022 AP02 Appointment of Gsk Consumer Healthcare Holdings No.8 Limited as a director on 1 April 2022
09 Mar 2022 TM01 Termination of appointment of Nicholas Ian Cooper as a director on 4 March 2022
09 Mar 2022 TM01 Termination of appointment of Mariano Jesus Godino Escolar as a director on 4 March 2022
09 Mar 2022 AP01 Appointment of Mr Sajid Mehmood as a director on 4 March 2022
09 Mar 2022 AP01 Appointment of Mr Michael John Rowe as a director on 4 March 2022
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
22 Jul 2021 AP01 Appointment of Mr Mariano Jesus Godino Escolar as a director on 22 June 2021
02 Jul 2021 AA Full accounts made up to 31 December 2020
18 Jun 2021 TM01 Termination of appointment of Hanief Ardiasyah Fadhol Arovah as a director on 18 June 2021
09 Dec 2020 PSC05 Change of details for Prism Pch Limited as a person with significant control on 9 December 2020
08 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
18 Mar 2020 AP01 Appointment of Mr Hanief Ardiasyah Fadhol Arovah as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Eugene Prokopchuk as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Tobias Hestler as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Richard Green as a director on 10 March 2020
17 Mar 2020 TM01 Termination of appointment of Antrinkos Andrew Aristidou as a director on 10 March 2020
17 Dec 2019 PSC02 Notification of Prism Pch Limited as a person with significant control on 13 December 2019
17 Dec 2019 PSC07 Cessation of Consumer Healthcare Holdings Limited as a person with significant control on 13 December 2019
08 Nov 2019 CS01 Confirmation statement made on 27 September 2019 with updates
24 Sep 2019 AP01 Appointment of Mr Nicholas Ian Cooper as a director on 11 September 2019