GLAXO INVESTMENTS (UK) LIMITED
Overview
| Company Name | GLAXO INVESTMENTS (UK) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC018209 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is GLAXO INVESTMENTS (UK) LIMITED located?
| Registered Office Address | 19 Par-La-Ville Road Hamilton Hm11 Bermuda |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLAXO INVESTMENTS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
GLAXO INVESTMENTS (UK) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Provide Financing And Financial Investment Management |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 1981 (Bermuda) |
| Originating Registry Country | BERMUDA |
| Place Registered | Companies Registry - Hamilton,Bermuda |
| Company Number | EC 14587 |
What are the latest filings for GLAXO INVESTMENTS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Termination of appointment of Rovonne Roberts as secretary on Jun 10, 2015 | 2 pages | OSTM02 | ||
Termination of appointment of Helen Audrey Jones as a director on Jul 09, 2014 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Trinity Hall 43 Cedar Avenue, Hamilton Hm 12, Bermuda | 4 pages | OSCH02 | ||
Alteration of constitutional documents on Jun 11, 2015 | 28 pages | OSCC01 | ||
Appointment of Bcb Charter Corporate Services Limited as a secretary on Jun 10, 2015 | 3 pages | OSAP04 | ||
Appointment of Kim Armstrong as a secretary on Jun 10, 2015 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||
Details changed for an overseas company - Sofia House, 48 Church Street, Hamilton Hm 12, Bermuda | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||
Appointment of Rovonne Roberts as a secretary | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Julian Heslop as a director | 2 pages | OSTM01 | ||
Termination of appointment of Janet O'meara as secretary | 4 pages | OSTM02 | ||
Termination of appointment of Janet O'meara as secretary | 2 pages | OSTM02 | ||
Termination of appointment of Edward Thompson as secretary | 4 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||
Full accounts made up to Dec 31, 2008 | 10 pages | AA | ||
legacy | 4 pages | BR4 | ||
legacy | 4 pages | BR4 | ||
Who are the officers of GLAXO INVESTMENTS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, Kim | Secretary | Par-La-Ville Road Hamilton Hm11 19 Bermuda | 199251250001 | |||||||||||||||
| WHYTE, Victoria Anne | Secretary | 980 Great West Road TW8 9GS Brentford Middlesex | British | 75648340003 | ||||||||||||||
| BCB CHARTER CORPORATE SERVICES LIMITED | Secretary | Par-La-Ville Road Hamilton Hm11 19 Bermuda |
| 199251380001 | ||||||||||||||
| BLACKBURN, Paul Frederick | Director | 980 Great West Road TW8 9GS Brentford Middlesex | England | British | Svp & Corporate Controller | 62216100003 | ||||||||||||
| DINGEMANS, Simon Paul | Director | Great West Road TW8 9GS Brentford 980 Middlesex England | United Kingdom | British | Company Director | 157060790001 | ||||||||||||
| BOLTON, Jonathan Mark | Secretary | Flat 21 Skillen Lodge 552 Uxbridge Road HA3 3PR Pinner Middlesex | British | 15931960003 | ||||||||||||||
| O'MEARA, Janet | Secretary | Great West Road TW8 9GS Brentford 980 Middlesex | 135576290001 | |||||||||||||||
| ROBERTS, Rovonne | Secretary | Church Street Hamilton Sofia House 48 Hm 12 Bermuda | British | 162413770001 | ||||||||||||||
| THOMPSON, Edward John | Secretary | 11 Pie Crust Place Southampton Sno1 Bermuda | British | 121338570001 | ||||||||||||||
| COOMBE, John David | Director | Langdon Burtons Way HP8 4BW Chalfont St Giles Buckinghamshire | British | Director | 950460002 | |||||||||||||
| COOPER, Charles Forster Alexander | Director | Weatherly Hinson Island FOREIGN Paget Bermuda | British | Director | 56865460001 | |||||||||||||
| EDGE, Richard William Oswald | Director | The Firs Amwell Hill Great Amwell SG12 9RG Ware Hertfordshire | British | Chartered Accountant | 29107970002 | |||||||||||||
| EMERSON, Roger | Director | Tudor Gladrise 12 Ashley Rise KT12 1ND Walton On Thames Surrey | British | Director | 47179320001 | |||||||||||||
| FORSTER, Andrew Thomas | Director | 5th Floor One Curzon Street W1J 5RT London | British | Banker | 91329770002 | |||||||||||||
| HESLOP, Julian Spenser | Director | 980 Great West Road TW8 9GS Brentford Middlesex | United Kingdom | British | Company Director | 65429640003 | ||||||||||||
| JENKINS, Robert Grant | Director | 5th Floor One Curzon Street W1J 5RY London | South African | Company Director & Counsel | 124083210001 | |||||||||||||
| JONES, Helen Audrey | Director | Great West Road TW8 9GS Brentford 980 Middlesex | Uk | British | Chartered Accountant | 134137580001 | ||||||||||||
| JONES, Robert Pearce | Director | School House Laverton WR12 7NA Broadway Worcestershire | British | Director | 86227540001 | |||||||||||||
| MCCOY, Bruce Spalding | Director | Banque Aig 5th Floor One Curzon Street W1J 5RT London | England | American | Company Director & Associate G | 124640340001 | ||||||||||||
| THOMPSON, Edward John | Director | Carousel 11 Piecrust Place Southampton Sn01 Bermuda | British | Director | 48299220001 |
Does GLAXO INVESTMENTS (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0