GLAXOSMITHKLINE FINANCE PLC filing history - Find and update company information

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GLAXOSMITHKLINE FINANCE PLC

Company number 00242686

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CH02	Director's details changed for Glaxo Group Limited on 6 June 2023	View PDF Director's details changed for Glaxo Group Limited on 6 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
14 Jul 2022	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Consent to general mtg held at short notice. 22/04/2021	View PDF Resolutions RES13 ‐ Consent to general mtg held at short notice. 22/04/2021 - link opens in a new window - 1 page (1 page)
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 May 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 17,870,000,002	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 17,870,000,002 - link opens in a new window - 4 pages (4 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
22 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	View PDF Confirmation statement made on 12 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	AA	Interim accounts made up to 31 May 2019	View PDF Interim accounts made up to 31 May 2019 - link opens in a new window - 14 pages (14 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 17,870,000,001	View PDF Statement of capital following an allotment of shares on 23 May 2019 GBP 17,870,000,001 - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
07 May 2019	TM01	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019	View PDF Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
15 Feb 2019	TM01	Termination of appointment of Simone Vicentini as a director on 11 February 2019	View PDF Termination of appointment of Simone Vicentini as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr Adam Walker as a director on 11 February 2019	View PDF Appointment of Mr Adam Walker as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)

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