SMITHKLINE BEECHAM NOMINEES LIMITED

00503868
79 NEW OXFORD STREET LONDON UNITED KINGDOM WC1A 1DG

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Sep 2024 address Move Registers To Sail Company With New Address 1 Buy now
17 Sep 2024 officers Change of particulars for director (Mrs Ciara Martha Lynch) 2 Buy now
11 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2024 address Change Sail Address Company With New Address 1 Buy now
21 May 2024 accounts Annual Accounts 12 Buy now
21 May 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 320 Buy now
21 May 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 12 Buy now
18 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
16 Aug 2023 officers Change of particulars for corporate director (Glaxo Group Limited) 1 Buy now
01 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 320 Buy now
01 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 13 Buy now
21 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 317 Buy now
21 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 14 Buy now
20 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
20 May 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 304 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2020 accounts Annual Accounts 14 Buy now
28 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 316 Buy now
18 Mar 2020 officers Termination of appointment of director (Charalampos Panagiotidis) 1 Buy now
18 Mar 2020 officers Appointment of director (Mrs Ciara Martha Lynch) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Adam Walker) 1 Buy now
20 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
20 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 accounts Annual Accounts 17 Buy now
12 Mar 2019 officers Appointment of director (Mr Charalampos Panagiotidis) 2 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 accounts Annual Accounts 14 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2017 accounts Annual Accounts 14 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 accounts Annual Accounts 14 Buy now
01 Mar 2016 officers Termination of appointment of director (Paul Frederick Blackburn) 1 Buy now
06 Oct 2015 annual-return Annual Return 6 Buy now
01 May 2015 officers Appointment of director (Mr Adam Walker) 2 Buy now
15 Apr 2015 accounts Annual Accounts 12 Buy now
22 Sep 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 accounts Annual Accounts 12 Buy now
25 Sep 2013 annual-return Annual Return 5 Buy now
25 Sep 2013 officers Change of particulars for corporate director (Glaxo Group Limited) 2 Buy now
27 Mar 2013 accounts Annual Accounts 11 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
28 May 2012 accounts Annual Accounts 11 Buy now
22 Sep 2011 annual-return Annual Return 5 Buy now
01 Apr 2011 accounts Annual Accounts 11 Buy now
16 Sep 2010 annual-return Annual Return 5 Buy now
16 Sep 2010 officers Change of particulars for corporate director (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
16 Sep 2010 officers Change of particulars for corporate director (Glaxo Group Limited) 2 Buy now
16 Sep 2010 officers Change of particulars for corporate secretary (Edinburgh Pharmaceutical Industries Limited) 2 Buy now
15 Mar 2010 accounts Annual Accounts 11 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
18 Sep 2009 officers Director appointed paul frederick blackburn 3 Buy now
26 Mar 2009 accounts Annual Accounts 11 Buy now
03 Oct 2008 annual-return Return made up to 12/09/08; full list of members 3 Buy now
05 Mar 2008 accounts Annual Accounts 10 Buy now
20 Sep 2007 annual-return Return made up to 12/09/07; full list of members 2 Buy now
02 May 2007 accounts Annual Accounts 10 Buy now
11 Oct 2006 annual-return Return made up to 12/09/06; full list of members 2 Buy now
13 Mar 2006 accounts Annual Accounts 10 Buy now
10 Oct 2005 annual-return Return made up to 12/09/05; full list of members 7 Buy now
23 Mar 2005 accounts Annual Accounts 10 Buy now
29 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 10 Buy now
16 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
20 Jun 2003 accounts Annual Accounts 10 Buy now
26 Feb 2003 auditors Auditors Resignation Company 2 Buy now
23 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
21 Jul 2002 accounts Annual Accounts 11 Buy now
07 Feb 2002 officers New secretary appointed 2 Buy now
06 Feb 2002 address Registered office changed on 06/02/02 from: four new horizons court harlequin aveue brentford middlesex TW8 9EP 1 Buy now
06 Feb 2002 officers Secretary resigned 1 Buy now
03 Nov 2001 accounts Annual Accounts 12 Buy now
24 Oct 2001 annual-return Return made up to 30/09/01; full list of members 6 Buy now
09 Mar 2001 officers Director resigned 1 Buy now
05 Mar 2001 officers Director resigned 1 Buy now
05 Mar 2001 officers Director resigned 1 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
05 Mar 2001 annual-return Return made up to 15/02/01; full list of members 7 Buy now
05 Mar 2001 officers New director appointed 2 Buy now
30 Oct 2000 accounts Annual Accounts 12 Buy now
12 Jul 2000 officers Director's particulars changed 1 Buy now
16 May 2000 annual-return Return made up to 16/02/00; full list of members 5 Buy now
08 Feb 2000 officers Director's particulars changed 1 Buy now
01 Feb 2000 officers New director appointed 2 Buy now
04 Jan 2000 officers New secretary appointed 2 Buy now
04 Jan 2000 officers Director resigned 1 Buy now
04 Jan 2000 officers Secretary resigned 1 Buy now
20 Sep 1999 accounts Annual Accounts 12 Buy now