SETFIRST LIMITED

Company number 02332323 · Monitor this company

Active

205 filings

Date	Filing
13 Jul 2026	Full accounts made up to 2025-12-31 · 29 pages	View document
29 Sep 2025	Confirmation statement made on 2025-09-29 with no updates · 3 pages	View document
28 Jul 2025	Termination of appointment of Julie Belita Brown as a director on 2025-07-19 · 1 page	View document
28 Jul 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
7 Nov 2024	Confirmation statement made on 2024-10-25 with no updates · 3 pages	View document
23 Sep 2024	Director's details changed for Mrs Julie Belita Brown on 2024-09-11 · 2 pages	View document
11 Sep 2024	Change of details for Glaxosmithkline Finance Plc as a person with significant control on 2024-09-11 · 2 pages	View document
18 Jul 2024	Register inspection address has been changed to 79 New Oxford Street London WC1A 1DG · 1 page	View document
16 Jul 2024	Full accounts made up to 2023-12-31 · 29 pages	View document
25 Oct 2023	Confirmation statement made on 2023-10-25 with no updates · 3 pages	View document
16 Aug 2023	Director's details changed for Glaxo Group Limited on 2023-06-06 · 1 page	View document
24 Jul 2023	Full accounts made up to 2022-12-31 · 26 pages	View document
11 May 2023	Termination of appointment of Iain James Mackay as a director on 2023-05-01 · 1 page	View document
11 May 2023	Appointment of Mrs Julie Belita Brown as a director on 2023-05-01 · 2 pages	View document
14 Oct 2022	Confirmation statement made on 2022-10-14 with no updates · 3 pages	View document
11 Aug 2021	Full accounts made up to 2020-12-31	View document
7 Jul 2021	Confirmation statement made on 2021-07-07 with updates · 5 pages	View document
26 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
11 Jun 2020	SECRETARY APPOINTED MR JOHN SADLER	View document
7 Oct 2019	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES	View document
30 May 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
29 May 2019	ADOPT ARTICLES 23/05/2019	View document
29 May 2019	23/05/19 STATEMENT OF CAPITAL GBP 10553050484 23/05/19 STATEMENT OF CAPITAL USD 1500000000	View document
29 May 2019	CONSENT TO VARIATION OF CLASS RIGHTS 23/05/2019	View document
29 May 2019	23/05/19 STATEMENT OF CAPITAL GBP 1495650484 23/05/19 STATEMENT OF CAPITAL USD 13000000000	View document
29 May 2019	29/05/19 STATEMENT OF CAPITAL USD 1500000000 29/05/19 STATEMENT OF CAPITAL GBP 100	View document
29 May 2019	SUB-DIVISION 23/05/19	View document
29 May 2019	STATEMENT BY DIRECTORS	View document
29 May 2019	SOLVENCY STATEMENT DATED 23/05/19	View document
17 May 2019	ADOPT ARTICLES 30/04/2019	View document
10 May 2019	DIRECTOR APPOINTED MR IAIN JAMES MACKAY	View document
7 May 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON DINGEMANS	View document
19 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR SIMONE VICENTINI	View document
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES	View document
23 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
22 May 2018	04/05/18 STATEMENT OF CAPITAL GBP 59915484.00 04/05/18 STATEMENT OF CAPITAL USD 13000000000.00	View document
15 May 2018	STATEMENT OF COMPANY'S OBJECTS	View document
15 May 2018	ADOPT ARTICLES 04/05/2018	View document
14 Sep 2017	CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES	View document
11 Jul 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
23 Sep 2016	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES	View document
10 Jun 2016	02/03/15 STATEMENT OF CAPITAL GBP 59915484	View document
5 Oct 2015	Annual return made up to 12 September 2015 with full list of shareholders	View document
8 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Feb 2015	DIRECTOR APPOINTED MR ADAM WALKER	View document
23 Feb 2015	DIRECTOR APPOINTED MR SIMONE VICENTINI	View document
18 Sep 2014	Annual return made up to 12 September 2014 with full list of shareholders	View document
17 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
25 Sep 2013	Annual return made up to 12 September 2013 with full list of shareholders · 5 pages	View document
24 Sep 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 13/03/2013	View document
6 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
24 Oct 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012	View document
24 Oct 2012	Annual return made up to 12 September 2012 with full list of shareholders	View document
24 Oct 2012	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 11/10/2012	View document
29 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Sep 2011	Annual return made up to 12 September 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR JULIAN HESLOP	View document
8 Apr 2011	DIRECTOR APPOINTED SIMON PAUL DINGEMANS	View document
4 Oct 2010	Annual return made up to 12 September 2010 with full list of shareholders	View document
4 Oct 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010	View document
4 Oct 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GLAXO GROUP LIMITED / 12/09/2010	View document
4 Oct 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED / 12/09/2010	View document
3 Oct 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Nov 2009	ARTICLES OF ASSOCIATION	View document
12 Nov 2009	ALTER ARTICLES 30/10/2009	View document
6 Nov 2009	20/10/09 STATEMENT OF CAPITAL GBP 59915482	View document
24 Oct 2009	ARTICLES OF ASSOCIATION	View document
24 Oct 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
21 Oct 2009	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
21 Oct 2009	SOLVENCY STATEMENT DATED 20/10/09	View document
21 Oct 2009	STATEMENT BY DIRECTORS	View document
21 Oct 2009	21/10/09 STATEMENT OF CAPITAL GBP 59915482	View document
18 Sep 2009	DIRECTOR APPOINTED JULIAN SPENSER HESLOP	View document
15 Sep 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS	View document
20 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
12 Jan 2009	PREVSHO FROM 31/03/2009 TO 31/12/2008	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 Oct 2008	RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS	View document
24 Jul 2008	PREVSHO FROM 31/12/2008 TO 31/03/2008	View document
16 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
20 Sep 2007	RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS	View document
2 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Oct 2006	RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS	View document
21 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Oct 2005	RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS	View document
30 Nov 2004	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	View document
24 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
26 Jan 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 2003	£ NC 15001000/30000000 28/11/03	View document
16 Dec 2003	NC INC ALREADY ADJUSTED 28/11/03	View document
16 Oct 2003	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	View document
20 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Feb 2003	AUDITOR'S RESIGNATION	View document
23 Oct 2002	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	View document
21 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
7 Feb 2002	NEW SECRETARY APPOINTED	View document
6 Feb 2002	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: FOUR NEW HORIZONS COURT,, HARLEQUIN AVENUE,, BENTFORD,, MIDDLESEX.TW8 9EP	View document
6 Feb 2002	SECRETARY RESIGNED	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2001	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
28 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
19 Mar 2001	DIRECTOR RESIGNED	View document
9 Mar 2001	SECRETARY RESIGNED	View document
5 Mar 2001	RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2000	SECRETARY'S PARTICULARS CHANGED	View document
20 Apr 2000	RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS	View document
8 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
22 Dec 1999	SECRETARY RESIGNED	View document
22 Dec 1999	NEW SECRETARY APPOINTED	View document
2 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
23 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS	View document
22 Feb 1999	S80A AUTH TO ALLOT SEC 15/02/99	View document
22 Feb 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99	View document
20 Jan 1999	AUDITOR'S RESIGNATION	View document
6 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	NEW DIRECTOR APPOINTED	View document
25 Sep 1998	DIRECTOR RESIGNED	View document
25 Sep 1998	NEW SECRETARY APPOINTED	View document
1 Jun 1998	SECRETARY RESIGNED	View document
1 Jun 1998	NEW SECRETARY APPOINTED	View document
1 Jun 1998	NEW DIRECTOR APPOINTED	View document
6 Mar 1998	RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS	View document
28 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 Sep 1997	SECRETARY'S PARTICULARS CHANGED	View document
3 Sep 1997	NEW DIRECTOR APPOINTED	View document
3 Sep 1997	DIRECTOR RESIGNED	View document
20 Jun 1997	SECRETARY'S PARTICULARS CHANGED	View document
19 Mar 1997	RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS	View document
9 Jan 1997	SHARES AGREEMENT OTC	View document
16 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1996	RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS	View document
17 Feb 1996	SECRETARY RESIGNED	View document
17 Feb 1996	NEW SECRETARY APPOINTED	View document
16 Jan 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
18 Oct 1995	DELIVERY EXT'D 3 MTH 31/12/94	View document
19 Apr 1995	DIRECTOR RESIGNED	View document
19 Apr 1995	NEW SECRETARY APPOINTED	View document
19 Apr 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 39 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 May 1994	DIRECTOR RESIGNED	View document
29 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Mar 1994	RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS	View document
26 Jan 1994	DIRECTOR RESIGNED	View document
21 Dec 1993	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
17 Nov 1993	ADOPT MEM AND ARTS 01/11/93	View document
8 Nov 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Jul 1993	SECRETARY'S PARTICULARS CHANGED	View document
5 Jul 1993	NEW SECRETARY APPOINTED	View document
5 Jul 1993	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
2 Mar 1993	RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS	View document
11 Aug 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
28 Apr 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/92	View document
9 Mar 1992	RETURN MADE UP TO 29/02/92; FULL LIST OF MEMBERS	View document
18 Dec 1991	NEW DIRECTOR APPOINTED	View document
18 Dec 1991	DIRECTOR RESIGNED	View document
18 Dec 1991	SECRETARY'S PARTICULARS CHANGED	View document
9 Dec 1991	REGISTERED OFFICE CHANGED ON 09/12/91 FROM: SB HOUSE,, GREAT WEST ROAD,, BRENTFORD,, MIDDLESEX.TW8 9BD	View document
25 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
4 Jul 1991	RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS	View document
13 Jan 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
13 Jan 1991	NEW SECRETARY APPOINTED	View document
20 Dec 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Jul 1990	RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS	View document
5 Feb 1990	REGISTERED OFFICE CHANGED ON 05/02/90 FROM: BEECHAM HOUSE, GREAT WEST ROAD, BRENTFORD MIDDX, TW8 9BD	View document
19 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
15 Sep 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
26 Jul 1989	NC INC ALREADY ADJUSTED	View document
26 Jul 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/89	View document
21 Apr 1989	SHARES AGREEMENT OTC	View document
21 Apr 1989	SHARES AGREEMENT OTC	View document
19 Apr 1989	NEW DIRECTOR APPOINTED	View document
17 Apr 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/89	View document
17 Apr 1989	NC INC ALREADY ADJUSTED	View document
17 Apr 1989	WD 07/04/89 AD 05/04/89--------- £ SI 2982865@1=2982865 £ IC 17137/3000002	View document
17 Apr 1989	WD 07/04/89 AD 05/04/89--------- £ SI 17135@1=17135 £ IC 2/17137	View document
5 Feb 1989	NEW DIRECTOR APPOINTED	View document
5 Feb 1989	REGISTERED OFFICE CHANGED ON 05/02/89 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
5 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Jan 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document