SETFIRST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Termination of appointment of Julie Belita Brown as a director on 2025-07-19 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 23/09/2423 September 2024 | Director's details changed for Mrs Julie Belita Brown on 2024-09-11 |
| 11/09/2411 September 2024 | Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11 |
| 18/07/2418 July 2024 | Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG |
| 16/07/2416 July 2024 | Full accounts made up to 2023-12-31 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 16/08/2316 August 2023 | Director's details changed for Glaxo Group Limited on 2023-06-06 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 11/05/2311 May 2023 | Termination of appointment of Iain James Mackay as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Appointment of Mrs Julie Belita Brown as a director on 2023-05-01 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 11/08/2111 August 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 11/06/2011 June 2020 | SECRETARY APPOINTED MR JOHN SADLER |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 30/05/1930 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/05/1929 May 2019 | STATEMENT BY DIRECTORS |
| 29/05/1929 May 2019 | SUB-DIVISION 23/05/19 |
| 29/05/1929 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 1495650484 23/05/19 STATEMENT OF CAPITAL USD 13000000000 |
| 29/05/1929 May 2019 | CONSENT TO VARIATION OF CLASS RIGHTS 23/05/2019 |
| 29/05/1929 May 2019 | 29/05/19 STATEMENT OF CAPITAL USD 1500000000 29/05/19 STATEMENT OF CAPITAL GBP 100 |
| 29/05/1929 May 2019 | ADOPT ARTICLES 23/05/2019 |
| 29/05/1929 May 2019 | SOLVENCY STATEMENT DATED 23/05/19 |
| 29/05/1929 May 2019 | 23/05/19 STATEMENT OF CAPITAL GBP 10553050484 23/05/19 STATEMENT OF CAPITAL USD 1500000000 |
| 17/05/1917 May 2019 | ADOPT ARTICLES 30/04/2019 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR IAIN JAMES MACKAY |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMONE VICENTINI |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | 04/05/18 STATEMENT OF CAPITAL GBP 59915484.00 04/05/18 STATEMENT OF CAPITAL USD 13000000000.00 |
| 15/05/1815 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/05/1815 May 2018 | ADOPT ARTICLES 04/05/2018 |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 10/06/1610 June 2016 | 02/03/15 STATEMENT OF CAPITAL GBP 59915484 |
| 05/10/155 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR ADAM WALKER |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR SIMONE VICENTINI |
| 18/09/1418 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 13/03/2013 |
| 06/09/136 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012 |
| 24/10/1224 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012 |
| 24/10/1224 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SIMON PAUL DINGEMANS |
| 04/10/104 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 04/10/104 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010 |
| 04/10/104 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | ARTICLES OF ASSOCIATION |
| 12/11/0912 November 2009 | ALTER ARTICLES 30/10/2009 |
| 06/11/096 November 2009 | 20/10/09 STATEMENT OF CAPITAL GBP 59915482 |
| 24/10/0924 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0924 October 2009 | ARTICLES OF ASSOCIATION |
| 21/10/0921 October 2009 | SOLVENCY STATEMENT DATED 20/10/09 |
| 21/10/0921 October 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/10/0921 October 2009 | 21/10/09 STATEMENT OF CAPITAL GBP 59915482 |
| 21/10/0921 October 2009 | STATEMENT BY DIRECTORS |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED JULIAN SPENSER HESLOP |
| 15/09/0915 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | PREVSHO FROM 31/12/2008 TO 31/03/2008 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/01/0426 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | NC INC ALREADY ADJUSTED 28/11/03 |
| 16/12/0316 December 2003 | £ NC 15001000/30000000 28/11/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT,, HARLEQUIN AVENUE,, BENTFORD,, MIDDLESEX.TW8 9EP |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0012 July 2000 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | S80A AUTH TO ALLOT SEC 15/02/99 |
| 22/02/9922 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 |
| 20/01/9920 January 1999 | AUDITOR'S RESIGNATION |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 25/09/9825 September 1998 | NEW SECRETARY APPOINTED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 20/06/9720 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | SHARES AGREEMENT OTC |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9624 April 1996 | RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9518 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 19/04/9519 April 1995 | NEW SECRETARY APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | DIRECTOR RESIGNED |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED |
| 21/12/9321 December 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/11/9317 November 1993 | ADOPT MEM AND ARTS 01/11/93 |
| 08/11/938 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/9325 July 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/935 July 1993 | NEW SECRETARY APPOINTED |
| 11/06/9311 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/04/9228 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: SB HOUSE,, GREAT WEST ROAD,, BRENTFORD,, MIDDLESEX.TW8 9BD |
| 25/07/9125 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | NEW SECRETARY APPOINTED |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | REGISTERED OFFICE CHANGED ON 05/02/90 FROM: BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD MIDDX, TW8 9BD |
| 19/10/8919 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/09/8915 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/07/8926 July 1989 | NC INC ALREADY ADJUSTED |
| 26/07/8926 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/89 |
| 21/04/8921 April 1989 | SHARES AGREEMENT OTC |
| 21/04/8921 April 1989 | SHARES AGREEMENT OTC |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 17/04/8917 April 1989 | NC INC ALREADY ADJUSTED |
| 17/04/8917 April 1989 | WD 07/04/89 AD 05/04/89--------- £ SI 17135@1=17135 £ IC 2/17137 |
| 17/04/8917 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/89 |
| 17/04/8917 April 1989 | WD 07/04/89 AD 05/04/89--------- £ SI 2982865@1=2982865 £ IC 17137/3000002 |
| 05/02/895 February 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 05/02/895 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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