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GOLDMAN SACHS INTERNATIONAL

Company number 02263951

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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)
19 Aug 2015 MR01 Registration of charge 022639510248, created on 14 August 2015
19 Aug 2015 MR01 Registration of charge 022639510249, created on 14 August 2015
19 Aug 2015 MR01 Registration of charge 022639510250, created on 12 August 2015
07 Aug 2015 MR01 Registration of charge 022639510246, created on 30 July 2015
05 Aug 2015 MR01 Registration of charge 022639510247, created on 31 July 2015
29 Jul 2015 MR01 Registration of charge 022639510245, created on 16 July 2015
09 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Cap increase 26/06/2015
06 Jul 2015 AP01 Appointment of Lord Anthony Stephen Grabiner as a director on 24 June 2015
03 Jul 2015 TM01 Termination of appointment of Peter Denis Sutherland as a director on 30 June 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 MR04 Satisfaction of charge 022639510194 in full
01 Jun 2015 MR01 Registration of charge 022639510244, created on 27 May 2015
21 Apr 2015 MR01 Registration of charge 022639510243, created on 16 April 2015
14 Apr 2015 MR01 Registration of charge 022639510242, created on 26 March 2015
20 Mar 2015 MR01 Registration of charge 022639510241, created on 18 March 2015
11 Mar 2015 MR01 Registration of charge 022639510240, created on 6 March 2015
16 Feb 2015 TM02 Termination of appointment of John Howard Tribolati as a secretary on 13 February 2015
27 Jan 2015 MR01 Registration of charge 022639510238, created on 23 January 2015
26 Jan 2015 MR01 Registration of charge 022639510239, created on 23 January 2015
22 Jan 2015 MR01 Registration of charge 022639510236, created on 21 January 2015
21 Jan 2015 MR01 Registration of charge 022639510237, created on 16 January 2015
19 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • USD 533,447,150
06 Jan 2015 MR01 Registration of charge 022639510235, created on 30 December 2014
23 Dec 2014 MR01 Registration of charge 022639510234, created on 18 December 2014