HALEON UK FINANCE LIMITED

Company number 09299680

Date	Type	Description	View / Download
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
11 Sep 2019	PSC02	Notification of Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019	(2 pages)
11 Sep 2019	PSC07	Cessation of Glaxosmithkline Consumer Healthcare Holdings Limited as a person with significant control on 2 July 2019	(1 page)
10 Sep 2019	RP04AP01	Second filing for the appointment of Mr Eugene Prokopchuk as a director	(6 pages)
30 Aug 2019	AP01	Appointment of Mr Antrinkos Andrew Aristidou as a director on 19 August 2019	(2 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 2,102	(4 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 30 July 2019 GBP 2,101	(4 pages)
22 Mar 2019	AP01	Appointment of Mr Eugene Prokopchuk as a director on 19 March 2019 ANNOTATION Clarification a second filed AP01 was registered on 10/09/2019	(3 pages)
15 Jan 2019	AP01	Appointment of Mr Richard Green as a director on 15 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Melanie Foster-Hawes as a director on 15 January 2019	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Dec 2017	AP01	Appointment of Mr Tobias Hestler as a director on 30 November 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Jonathan Wilson Box as a director on 30 November 2017	(1 page)
16 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(4 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 2,100	(3 pages)
18 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
02 Aug 2016	TM01	Termination of appointment of Adam Walker as a director on 1 August 2016	(1 page)
24 Jun 2016	AP01	Appointment of Mr Jonathan Wilson Box as a director on 17 June 2016	(2 pages)
24 Jun 2016	AP01	Appointment of Mrs Melanie Foster-Hawes as a director on 17 June 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016	(1 page)
25 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(6 pages)
05 Jun 2015	AP01	Appointment of Mr Adam Walker as a director on 3 June 2015	(2 pages)