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SMITHKLINE BEECHAM (INVESTMENTS) LIMITED

Company number 00302065

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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)
20 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
27 Jun 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 AP01 Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019
02 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
16 Apr 2018 AA Full accounts made up to 31 December 2017
14 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
10 Apr 2017 AA Full accounts made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
07 May 2016 AA Full accounts made up to 31 December 2015
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
06 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,453,542
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
22 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,453,542
10 Apr 2014 AA Full accounts made up to 31 December 2013
25 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1,453,542
25 Sep 2013 CH02 Director's details changed for Glaxo Group Limited on 8 March 2013
27 Mar 2013 AA Full accounts made up to 31 December 2012
12 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
12 Oct 2012 CH04 Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 October 2012
28 May 2012 AA Full accounts made up to 31 December 2011
19 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010