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GOLDMAN SACHS INTERNATIONAL BANK

Company number 01122503

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jul 2014	AP03	Appointment of Ms. Clare Charlotte Richards as a secretary	View PDF Appointment of Ms. Clare Charlotte Richards as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM02	Termination of appointment of Harry Maxwell-Hyslop as a secretary	View PDF Termination of appointment of Harry Maxwell-Hyslop as a secretary - link opens in a new window - 1 page (1 page)
09 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 44 pages (44 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 40,169,994	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 40,169,994 - link opens in a new window - 11 pages (11 pages)
01 May 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 13/11/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Consolidation 13/11/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Eugene Henri Leouzon as a director	View PDF Appointment of Mr Eugene Henri Leouzon as a director - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP01	Appointment of Lord Brian Griffiths as a director	View PDF Appointment of Lord Brian Griffiths as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
09 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase 27/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share capital increase 27/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Apr 2012	AP01	Appointment of David Daniel Wildermuth as a director	View PDF Appointment of David Daniel Wildermuth as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
03 Feb 2012	TM01	Termination of appointment of Eugene Leouzon as a director	View PDF Termination of appointment of Eugene Leouzon as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Denis Coleman Iii as a director	View PDF Termination of appointment of Denis Coleman Iii as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Stephen Davies as a director	View PDF Termination of appointment of Stephen Davies as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Maria Tejada as a director	View PDF Termination of appointment of Maria Tejada as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	TM01	Termination of appointment of Geoffery Lee as a director	View PDF Termination of appointment of Geoffery Lee as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 08/12/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase share capital 08/12/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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GOLDMAN SACHS INTERNATIONAL BANK

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