GSK FINANCE (NO 2) LIMITED filing history - Find and update company information

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GSK FINANCE (NO 2) LIMITED

Company number 11724333

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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)
11 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 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 - 21 pages (21 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 March 2022 USD 2,000,136	View PDF Statement of capital following an allotment of shares on 24 March 2022 USD 2,000,136 - link opens in a new window - 8 pages (8 pages)
11 May 2023	AP01	Appointment of Mrs Julie Belita Brown as a director on 1 May 2023	View PDF Appointment of Mrs Julie Belita Brown as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Iain James Mackay as a director on 1 May 2023	View PDF Termination of appointment of Iain James Mackay as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 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 - 21 pages (21 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 19 August 2021 USD 2,000,134	View PDF Statement of capital following an allotment of shares on 19 August 2021 USD 2,000,134 - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	SH19	Statement of capital on 20 September 2021 USD 2,000,134	View PDF Statement of capital on 20 September 2021 USD 2,000,134 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	CAP-SS	Solvency Statement dated 13/09/21	View PDF Solvency Statement dated 13/09/21 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 13/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 13/09/2021 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 13 September 2021 USD 2,000,135	View PDF Statement of capital following an allotment of shares on 13 September 2021 USD 2,000,135 - 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 - 20 pages (20 pages)
23 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	SH19	Statement of capital on 12 October 2020 USD 2,000,133	View PDF Statement of capital on 12 October 2020 USD 2,000,133 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CAP-SS	Solvency Statement dated 05/10/20	View PDF Solvency Statement dated 05/10/20 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/10/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/10/2020 - link opens in a new window - 3 pages (3 pages)
07 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 - 18 pages (18 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 USD 2,000,133	View PDF Statement of capital following an allotment of shares on 7 June 2019 USD 2,000,133 - link opens in a new window - 4 pages (4 pages)
15 May 2019	AP01	Appointment of Mr Iain James Mackay as a director on 1 May 2019	View PDF Appointment of Mr Iain James Mackay as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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