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GOLDMAN SACHS INTERNATIONAL FINANCE

Company number 01983979

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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)
13 May 2017 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Sep 2016 4.68 Liquidators' statement of receipts and payments to 23 June 2016
15 Jul 2015 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 July 2015
13 Jul 2015 600 Appointment of a voluntary liquidator
13 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-24
13 Jul 2015 4.70 Declaration of solvency
29 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • USD 300,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • USD 300,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AP01 Appointment of Mr Richard John Taylor as a director
04 Jul 2013 TM01 Termination of appointment of Mark Allen as a director
04 Jul 2013 AP01 Appointment of Mr Didier Breant as a director
25 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
08 Jul 2011 TM02 Termination of appointment of James Powell as a secretary
27 Jun 2011 AA Full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 3 April 2011
28 Oct 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
20 Aug 2010 AA Full accounts made up to 31 December 2009
27 May 2010 AR01 Annual return made up to 3 February 2010
03 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009