GLAXO INVESTMENTS (UK) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC018209 |
| Category | |
| Incorporated | 12 Sep 1994 |
| Age | 29 years, 8 months, 4 days |
| Jurisdiction | United Kingdom |
| Dissolution | 31 Dec 2015 |
| Years | 8 years, 4 months, 16 days |
SUMMARY
GLAXO INVESTMENTS (UK) LIMITED is an converted-closed with number FC018209. It was incorporated 29 years, 8 months, 4 days ago, on 12 September 1994 and it was dissolved 8 years, 4 months, 16 days ago, on 31 December 2015. The company address is 19 Par-La-Ville Road, Hamilton Hm11, Bermuda.
Company Fillings
Dissolution termination overseas company
Date: 30 Dec 2015
Category: Dissolution
Type: OSDS02
Documents
Liquidation appointment of liquidator overseas
Date: 11 Nov 2015
Category: Insolvency
Type: OSLQ01
Documents
Liquidation winding up overseas
Date: 11 Nov 2015
Category: Insolvency
Type: OSLQ03
Documents
Termination person secretary overseas company with name termination date
Date: 09 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM02
Termination date: 2015-06-10
Officer name: Rovonne Roberts
Documents
Termination person director overseas company with name termination date
Date: 09 Jul 2015
Action Date: 09 Jul 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Helen Audrey Jones
Termination date: 2014-07-09
Documents
Change company details overseas company with change details
Date: 09 Jul 2015
Category: Other
Type: OSCH02
Change date: 2014-07-28
Change address: Trinity Hall 43 Cedar Avenue, Hamilton Hm 12, Bermuda
Documents
Change constitutional documents overseas company with date
Date: 09 Jul 2015
Category: Change-of-constitution
Type: OSCC01
Change date: 2015-06-11
Documents
Appoint corporate secretary overseas company with appointment date
Date: 09 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Bcb Charter Corporate Services Limited
Appointment date: 2015-06-10
Documents
Appoint person secretary overseas company with appointment date
Date: 09 Jul 2015
Action Date: 10 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Kim Armstrong
Appointment date: 2015-06-10
Documents
Accounts with accounts type full
Date: 09 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change company details overseas company with change details
Date: 15 Apr 2013
Category: Other
Type: OSCH02
Change date: 2011-02-01
Change address: Sofia House, 48 Church Street, Hamilton Hm 12, Bermuda
Documents
Accounts with accounts type full
Date: 05 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person secretary overseas company
Date: 17 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Rovonne Roberts
Documents
Accounts with accounts type full
Date: 27 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 15 Jul 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Simon Paul Dingemans
Documents
Termination person director overseas company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Julian Heslop
Documents
Termination person secretary overseas company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Janet O'meara
Documents
Termination person secretary overseas company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Janet O'meara
Documents
Termination person secretary overseas company with name
Date: 01 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Edward Thompson
Documents
Accounts with accounts type full
Date: 18 Jan 2011
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 01 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: BR4
Description: Secretary appointed edward john thompson
Documents
Legacy
Date: 09 Jan 2009
Category: Annual-return
Type: BR4
Description: Secretary appointed janet o'meara
Documents
Legacy
Date: 23 Oct 2008
Category: Annual-return
Type: BR4
Description: Director appointed helen audrey jones
Documents
Legacy
Date: 07 Oct 2008
Category: Annual-return
Type: BR3
Description: Change of address 01/10/08\clarendon house, 2 church street, po box 1022, hamilton hm dx, bermuda, bermuda
Documents
Legacy
Date: 29 Sep 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director roger emerson
Documents
Accounts with accounts type full
Date: 13 Jun 2008
Action Date: 12 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-12
Documents
Accounts with accounts type full
Date: 13 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: BR3
Description: Ic change 25/10/07
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: BR3
Description: Ic change 22/10/07
Documents
Legacy
Date: 06 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 12/09/08 to 31/12/07
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: BR3
Description: Ic change 31/08/07
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: BR3
Description: Ic change 07/03/02
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: BR3
Description: Ic change 05/03/02
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: BR3
Description: Ic change 01/03/02
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 12/09/07 forster mr andrew
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 12/09/07 mccoy mr bruce spalding
Documents
Legacy
Date: 17 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 12/09/07 jenkins mr robert grant
Documents
Legacy
Date: 17 Sep 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/07 to 12/09/07
Documents
Legacy
Date: 13 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 03/08/07 jenkins robert grant service address one curzon street london
Documents
Legacy
Date: 13 Sep 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 03/08/07 mccoy bruce spalding service address one curzon street london
Documents
Accounts with accounts type full
Date: 03 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 04 Jul 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 05 May 2006
Category: Annual-return
Type: BR4
Description: Sec change in partic 25/03/06 llewellyn victoria anne whyte victoria anne service address
Documents
Accounts with accounts type full
Date: 12 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 07 Apr 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/05 coombe john david
Documents
Legacy
Date: 14 Feb 2005
Category: Annual-return
Type: BR4
Description: Sec resigned 09/04/98 bolton jonathan mark
Documents
Legacy
Date: 26 Jan 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 07/01/05 blackburn paul frederick service address 980 great west road brentford
Documents
Legacy
Date: 17 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir resigned 12/01/04 pierce jones robert
Documents
Legacy
Date: 17 Dec 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 06/02/04 forster andrew service address 5TH floor one curzon street london
Documents
Accounts with accounts type full
Date: 01 Apr 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 2004
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 01 Oct 2003
Category: Annual-return
Type: BR4
Description: Sec appointed 22/01/99 llewellyn victoria anne service address middlesex TW8 9GS
Documents
Legacy
Date: 18 Aug 2003
Category: Annual-return
Type: BR4
Description: Dir change in partic 25/06/03 heslop julian spenser service address
Documents
Legacy
Date: 12 May 2003
Category: Annual-return
Type: BR5
Description: BR002669 address change 19/12/02 glaxo house berkeley avenue greenford middlesex UB6 0NN
Documents
Accounts with accounts type full
Date: 14 Feb 2003
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 29 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Accounts with accounts type full
Date: 03 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Accounts with accounts type full
Date: 03 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 14 May 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 20 Jun 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Accounts with accounts type full
Date: 04 Feb 1997
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 28 Feb 1996
Category: Annual-return
Type: BR4
Description: Sec change in partic 12/01/96 jonathan mark bolton flat 21 skillen lodge 552 uxbridge rd pinner middlesex HA5 3PR
Documents
Legacy
Date: 28 Feb 1996
Category: Accounts
Type: 701b
Description: ARD short from 30/06 to 31/12
Documents
Legacy
Date: 19 Feb 1996
Category: Officers
Type: BR6
Description: BR002669 par appointed 30/06/95 mr richard williamoswald edge the firs, amwell hill great amwell nr ware hertfordshire SG12 9RG
Documents
Legacy
Date: 19 Feb 1996
Category: Officers
Type: BR6
Description: BR002669 par terminated 30/06/95 michael stuart leyland
Documents
Legacy
Date: 27 Jul 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 30/06/95 michael stuart leyland
Documents
Legacy
Date: 12 Jul 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 30/06/95 richard william oswald edge the firs, amwell hill, great amwell, nr ware,herts sg 12 9RG
Documents
Legacy
Date: 11 Jul 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 30/06/95 charles mann
Documents
Legacy
Date: 11 Jul 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 30/06/95 charles forster alexander cooper weatherly, hinsons island paget bermuda
Documents
Legacy
Date: 10 Jul 1995
Category: Annual-return
Type: BR4
Description: Dir resigned 30/06/95 gibson ward young
Documents
Legacy
Date: 10 Jul 1995
Category: Annual-return
Type: BR4
Description: Dir appointed 30/06/95 edward john thompson 11,piecrust place, southampton SN1
Documents
Accounts with accounts type full
Date: 20 Jan 1995
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Legacy
Date: 15 Dec 1994
Category: Annual-return
Type: BR4
Description: Dir resigned 17/10/94 john mulock hignett
Documents
Legacy
Date: 26 Oct 1994
Category: Accounts
Type: 701a
Description: ARD notified as 30/06
Documents
Legacy
Date: 12 Oct 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002669 par appointed mr john david coombe langdon burtons way chalfont st.giles buckinghamshire HP8 4BW
Documents
Legacy
Date: 12 Oct 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002669 par appointed mr michael stuart leyland 5 garners close chalfont st.peter buckinghamshire SL9 0HB
Documents
Legacy
Date: 12 Oct 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002669 par appointed mr roger emerson tudor glade no.12 Ashley rise walton-on-thames surrey KT12 1ND
Documents
Legacy
Date: 12 Oct 1994
Category: Incorporation
Type: BR1-PAR
Description: BR002669 par appointed mr jonathan mark bolton 26 latimer gardens pinner middlesex HA5 3RA
Documents
Legacy
Date: 12 Oct 1994
Category: Incorporation
Type: BR1-BCH
Description: BR002669 registered
Documents
Legacy
Date: 12 Oct 1994
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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