Smithkline Beecham (Investments) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 27, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Active
Company Number 00302065
Record last updated Sunday, January 16, 2022 12:03:20 AM UTC
Official Address 980 Great West Road Brentford
There are 432 companies registered at this street
Locality Brentfordlondon
Region HounslowLondon, England
Postal Code TW89GS
Sector Financial intermediation not elsewhere classified

Charts

Visits

SMITHKLINE BEECHAM (INVESTMENTS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-32014-42024-92025-22025-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 2, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 2, 2020 Appointment of a woman Appointment of a woman
Registry Feb 15, 2019 Appointment of a man as Financial Controller, Corporate Entities and Director Appointment of a man as Financial Controller, Corporate Entities and Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 30, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of particulars for corporate director Change of particulars for corporate director
Financials Mar 27, 2013 Annual accounts Annual accounts
Registry Oct 12, 2012 Annual return Annual return
Registry Oct 12, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 28, 2012 Annual accounts Annual accounts
Registry Sep 19, 2011 Annual return Annual return
Financials Apr 1, 2011 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 22, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 22, 2010 Change of particulars for corporate director 3020... Change of particulars for corporate director 3020...
Registry Sep 22, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 15, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Annual return Annual return
Registry Sep 18, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Mar 26, 2009 Annual accounts Annual accounts
Registry Oct 3, 2008 Annual return Annual return
Financials Mar 5, 2008 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Financials Apr 23, 2007 Annual accounts Annual accounts
Registry Oct 11, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Annual return Annual return
Financials Mar 11, 2005 Annual accounts Annual accounts
Registry Nov 30, 2004 Annual return Annual return
Financials Mar 24, 2004 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Feb 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 23, 2002 Annual return Annual return
Financials Jul 21, 2002 Annual accounts Annual accounts
Registry Feb 7, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 6, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 3, 2001 Annual accounts Annual accounts
Registry Oct 24, 2001 Annual return Annual return
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Apr 23, 2001 Appointment of a director Appointment of a director
Registry Apr 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Apr 3, 2001 Resignation of a director 3020... Resignation of a director 3020...
Registry Apr 3, 2001 Resignation of a director Resignation of a director
Registry Apr 3, 2001 Resignation of a director 3020... Resignation of a director 3020...
Registry Apr 3, 2001 Appointment of a director Appointment of a director
Registry Mar 5, 2001 Annual return Annual return
Registry Feb 28, 2001 Two appointments: 2 companies Two appointments: 2 companies
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Jul 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2000 Notice of change of directors or secretaries or in their particulars 3020... Notice of change of directors or secretaries or in their particulars 3020...
Registry May 16, 2000 Appointment of a secretary Appointment of a secretary
Registry May 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2000 Annual return Annual return
Registry Feb 8, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 3, 1999 Annual accounts Annual accounts
Registry Mar 2, 1999 Annual return Annual return
Registry Jan 22, 1999 Appointment of a director Appointment of a director
Registry Jan 11, 1999 Resignation of a director Resignation of a director
Registry Dec 10, 1998 Elective resolution Elective resolution
Registry Dec 10, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 18, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 14, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 24, 1998 Appointment of a secretary Appointment of a secretary
Financials Jul 21, 1998 Annual accounts Annual accounts
Registry Mar 9, 1998 Annual return Annual return
Financials Sep 16, 1997 Annual accounts Annual accounts
Registry Jun 23, 1997 Appointment of a director Appointment of a director
Registry Jun 20, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 20, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 1997 Change of name certificate Change of name certificate
Registry Jun 12, 1997 Appointment of a director Appointment of a director
Registry Jun 12, 1997 Resignation of a director Resignation of a director
Registry Jun 12, 1997 Appointment of a director Appointment of a director
Registry Jun 12, 1997 Appointment of a director 3020... Appointment of a director 3020...
Registry Jun 12, 1997 Resignation of a director Resignation of a director
Registry Jun 4, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 4, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Mar 19, 1997 Annual return Annual return
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Annual return Annual return
Registry Mar 31, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 17, 1996 Director resigned, new director appointed 3020... Director resigned, new director appointed 3020...
Registry Feb 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 16, 1996 Director resigned, new director appointed 3020... Director resigned, new director appointed 3020...
Financials Jul 10, 1995 Annual accounts Annual accounts
Registry Apr 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1995 Director resigned, new director appointed 3020... Director resigned, new director appointed 3020...
Registry Apr 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
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