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SMITHKLINE BEECHAM LEGACY H LIMITED - 79 New Oxford Street, London, WC1A 1DG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00210281
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 79 New Oxford Street
- London
- WC1A 1DG
- United Kingdom 79 New Oxford Street, London, WC1A 1DG, United Kingdom UK
Management
- Geschäftsführung
- LYNCH, Ciara Martha
- WALKER, Adam
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
- GLAXO GROUP LIMITED
- Prokuristen
- EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1925
- Alter der Firma 1925-12-11 98 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Smithkline Beecham Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HORLICKS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SCICGP1NZHZ225
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-10-11
- Jahresmeldung
- Fälligkeit: 2024-10-06
- Letzte Einreichung: 2023-09-22
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SMITHKLINE BEECHAM LEGACY H LIMITED Firmenbeschreibung
- SMITHKLINE BEECHAM LEGACY H LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00210281. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1925 registriert. SMITHKLINE BEECHAM LEGACY H LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HORLICKS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.10.2012.Die Firma kann schriftlich über 79 New Oxford Street erreicht werden.
Jetzt sichern SMITHKLINE BEECHAM LEGACY H LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smithkline Beecham Legacy H Limited - 79 New Oxford Street, London, WC1A 1DG, United Kingdom, Grossbritannien
- 1925-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-sail-address-company-with-new-address (2024-07-18) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2024-09-11) - AD01
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change-to-a-person-with-significant-control (2024-09-11) - PSC05
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change-person-director-company-with-change-date (2024-09-17) - CH01
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accounts-with-accounts-type-full (2024-05-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-10) - AA
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change-corporate-director-company-with-change-date (2023-08-16) - CH02
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confirmation-statement-with-no-updates (2023-09-22) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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confirmation-statement-with-no-updates (2022-09-13) - CS01
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accounts-with-accounts-type-full (2022-08-03) - AA
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legacy (2022-08-03) - PARENT_ACC
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legacy (2022-08-03) - GUARANTEE2
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legacy (2022-08-03) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-07-29) - TM02
keyboard_arrow_right 2021
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resolution (2021-06-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-08-11) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-09) - AP03
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capital-name-of-class-of-shares (2020-04-22) - SH08
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capital-variation-of-rights-attached-to-shares (2020-04-22) - SH10
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capital-redomination-of-shares (2020-04-22) - SH14
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capital-alter-shares-subdivision (2020-04-22) - SH02
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resolution (2020-04-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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capital-reduction-of-capital-redomination (2020-04-22) - SH15
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second-filing-of-secretary-appointment-with-name (2020-04-30) - RP04AP03
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capital-statement-directors-reduction-of-capital-following-redomination (2020-05-07) - SH18
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-13) - SH01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-08-08) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-12) - SH01
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resolution (2018-12-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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accounts-with-accounts-type-full (2018-06-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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accounts-with-accounts-type-full (2016-09-13) - AA
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-16) - AR01
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appoint-person-director-company-with-name-date (2015-05-01) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-made-up-date (2014-04-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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change-corporate-director-company-with-change-date (2013-10-28) - CH02
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accounts-with-made-up-date (2013-06-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-made-up-date (2012-05-28) - AA
keyboard_arrow_right 2011
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change-corporate-director-company-with-change-date (2011-10-05) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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change-corporate-director-company-with-change-date (2011-09-20) - CH02
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accounts-with-made-up-date (2011-04-01) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-10-01) - CH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-made-up-date (2010-03-15) - AA
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change-corporate-secretary-company-with-change-date (2010-10-01) - CH04
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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legacy (2009-09-18) - 288a
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accounts-with-made-up-date (2009-03-26) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-03-05) - AA
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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resolution (2007-11-06) - RESOLUTIONS
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legacy (2007-09-20) - 363a
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accounts-with-made-up-date (2007-04-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-11) - 363a
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accounts-with-made-up-date (2006-03-13) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 363s
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accounts-with-made-up-date (2005-03-11) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-01) - 363s
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accounts-with-made-up-date (2004-03-24) - AA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-07-05) - AA
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legacy (2003-09-24) - 363s
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auditors-resignation-company (2003-02-26) - AUD
keyboard_arrow_right 2002
-
legacy (2002-02-06) - 288b
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legacy (2002-02-07) - 288a
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legacy (2002-05-10) - 287
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accounts-with-made-up-date (2002-07-21) - AA
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legacy (2002-10-23) - 363s
keyboard_arrow_right 2001
-
legacy (2001-03-05) - 363s
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accounts-with-made-up-date (2001-11-03) - AA
-
legacy (2001-10-24) - 363s
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legacy (2001-03-09) - 288b
-
legacy (2001-03-09) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-04) - 288b
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legacy (2000-02-03) - 288a
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legacy (2000-01-04) - 288a
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legacy (2000-02-08) - 288c
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accounts-with-made-up-date (2000-09-07) - AA
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legacy (2000-07-12) - 288c
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legacy (2000-04-20) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-29) - RESOLUTIONS
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accounts-with-made-up-date (1999-10-11) - AA
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legacy (1999-07-19) - 288c
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legacy (1999-07-19) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-12-23) - AUD
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accounts-with-made-up-date (1998-10-06) - AA
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legacy (1998-09-28) - 288a
-
legacy (1998-09-28) - 288b
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legacy (1998-03-09) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288a
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legacy (1997-03-19) - 363a
-
legacy (1997-01-15) - 288b
-
legacy (1997-09-26) - 288b
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accounts-with-made-up-date (1997-09-30) - AA
-
legacy (1997-10-07) - 288a
-
legacy (1997-11-20) - 288b
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legacy (1997-12-15) - 288a
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-16) - AA
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legacy (1996-03-19) - 363x
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legacy (1996-03-19) - 363(353)
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legacy (1996-02-25) - 288
keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-07-10) - AA
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legacy (1995-03-06) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-04) - 288
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accounts-with-made-up-date (1994-04-13) - AA
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legacy (1994-03-02) - 363x
-
legacy (1994-02-25) - 288
-
legacy (1994-02-18) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-15) - AA
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legacy (1993-03-01) - 363x
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legacy (1993-07-25) - 288
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resolution (1993-11-16) - RESOLUTIONS
-
legacy (1993-12-21) - 353a
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-03-03) - AA
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legacy (1992-03-06) - 363x
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memorandum-articles (1992-04-07) - MEM/ARTS
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resolution (1992-04-09) - RESOLUTIONS
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accounts-with-made-up-date (1992-07-14) - AA
-
legacy (1992-09-03) - 288
-
legacy (1992-12-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-12-13) - 287
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legacy (1991-08-19) - 363x
-
legacy (1991-04-22) - 288
keyboard_arrow_right 1990
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legacy (1990-01-24) - 363
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accounts-with-made-up-date (1990-01-24) - AA
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legacy (1990-04-12) - 287
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accounts-with-made-up-date (1990-10-30) - AA
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legacy (1990-11-07) - 363
keyboard_arrow_right 1989
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legacy (1989-09-19) - 225(1)
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legacy (1989-04-27) - 288
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legacy (1989-02-14) - 363
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accounts-with-made-up-date (1989-02-06) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-16) - AA
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legacy (1987-12-16) - 363
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legacy (1987-01-29) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-12-09) - AA
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legacy (1986-07-25) - 288
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legacy (1986-09-15) - 288
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legacy (1986-10-17) - 288
keyboard_arrow_right 1937
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incorporation-company (1937-01-18) - NEWINC
keyboard_arrow_right 1925
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miscellaneous (1925-12-11) - MISC
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incorporation-company (1925-12-11) - NEWINC