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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 Dec 2011 AP01 Appointment of Robin Antony Vince as a director
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 16
01 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 15
26 Aug 2011 AP01 Appointment of Esta Eiger Stecher as a director
19 Aug 2011 TM01 Termination of appointment of Glenn Earle as a director
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2011 CC04 Statement of company's objects
04 Jul 2011 AP01 Appointment of Geoffery Lee as a director
09 Jun 2011 TM01 Termination of appointment of David Chan as a director
09 May 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 9 March 2011
11 Oct 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
12 Jul 2010 AP01 Appointment of Maria Teresa Tejada as a director
05 Jul 2010 AP01 Appointment of Denis Patrick Coleman Iii as a director
03 Jun 2010 TM01 Termination of appointment of Robert Henderson as a director
14 May 2010 AA Full accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
15 Dec 2009 TM01 Termination of appointment of David Buckley as a director
12 May 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
24 Mar 2009 AA Full accounts made up to 28 November 2008
13 Mar 2009 363a Return made up to 09/03/09; full list of members
27 Feb 2009 288a Director appointed mr. Dermot mcdonogh
16 Feb 2009 288b Appointment terminated secretary nola brown
03 Feb 2009 288a Director appointed mr. David chan
28 Nov 2008 288b Appointment terminated secretary jeremy herman