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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Company number 02474901

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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)
02 May 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
17 Jan 2018 AP01 Appointment of Mr Michael Holmes as a director on 12 January 2018
11 Jan 2018 TM01 Termination of appointment of Theodore Thomas Sotir as a director on 31 December 2017
16 May 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 RP04TM01 Second filing for the termination of Karl Wianecki as a director
06 Feb 2017 TM01 Termination of appointment of Karl David Wianecki as a director on 26 January 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 10/03/2017
05 Dec 2016 AP03 Appointment of Mr Ville Harju as a secretary on 30 November 2016
27 Sep 2016 TM02 Termination of appointment of Jonathan Sheldon Thomas as a secretary on 9 September 2016
18 Aug 2016 AP01 Appointment of Ms. Lisa Anne Donnelly as a director on 14 July 2016
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
  • USD 1,755,712
23 May 2016 TM01 Termination of appointment of Sheila Gleig as a director on 18 May 2016
19 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr Karl David Wianecki as a director on 30 March 2016
04 Jan 2016 TM01 Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015
05 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
  • USD 1,755,712
07 Jun 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
17 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
  • USD 1,755,712
27 Jan 2014 AP01 Appointment of Ms. Katherine Uniacke as a director
16 Oct 2013 AP01 Appointment of Mr Glenn Raymond Thorpe as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 06/01/2020
03 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
  • USD 1,755,712
09 Aug 2013 CH01 Director's details changed for Mr Andrew Francis Wilson on 8 August 2013