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GLAXOSMITHKLINE IHC LIMITED

Company number 07257967

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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)
04 Jul 2018 AA Full accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Feb 2017 AP01 Appointment of Mr Oleg Dubianskij as a director on 31 January 2017
04 Jul 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 30,000,100
01 Mar 2016 TM01 Termination of appointment of Paul Frederick Blackburn as a director on 1 March 2016
25 Jun 2015 AA Full accounts made up to 31 December 2014
18 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 30,000,100
18 Jun 2015 AP01 Appointment of Mr Adam Walker as a director on 17 June 2015
23 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 30,000,100
23 May 2014 CH02 Director's details changed for Glaxo Group Limited on 7 March 2013
19 May 2014 AA Full accounts made up to 31 December 2013
06 Sep 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
18 Dec 2012 TM01 Termination of appointment of Derek Davies as a director
06 Dec 2012 AP01 Appointment of Mr Alan Burns as a director
29 Aug 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
06 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
04 May 2011 AA Full accounts made up to 31 December 2010
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 30,000,000
09 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2010 TM01 Termination of appointment of Ashley Grist as a director