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GOLDMAN SACHS (RUSSIA)

Company number 02628072

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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)
20 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allott shares 28/10/1991
11 Aug 2010 AR01 Annual return made up to 26 July 2010
21 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
29 Sep 2009 AA Full accounts made up to 28 November 2008
09 Sep 2009 288b Appointment terminated director paul bartlett
13 Jul 2009 363a Return made up to 10/07/09; full list of members
03 Mar 2009 288a Director appointed mr dermot william mcdonogh
03 Mar 2009 288b Appointment terminated director stephen davies
16 Feb 2009 288b Appointment terminated secretary nola brown
10 Nov 2008 288b Appointment terminated director ronald kent
24 Oct 2008 MEM/ARTS Memorandum and Articles of Association
09 Oct 2008 CERTNM Company name changed J. aron & company (bullion)\certificate issued on 10/10/08
01 Oct 2008 AA Full accounts made up to 30 November 2007
30 Sep 2008 288a Secretary appointed kirsten alexandra pullan
26 Sep 2008 288a Director appointed mr paul anthony bartlett
26 Sep 2008 288a Director appointed mr ronald simon kent
26 Sep 2008 288a Director appointed mr richard nicholas thomas cormack
26 Sep 2008 288a Secretary appointed mr eoghainn leith calder
26 Sep 2008 288a Director appointed mr christoph stanger
26 Sep 2008 288b Appointment terminated director philip culliford
26 Sep 2008 288b Appointment terminated secretary jolie norris
26 Sep 2008 288b Appointment terminated secretary james powell
26 Aug 2008 363a Return made up to 10/07/08; full list of members
08 Jul 2008 288b Appointment terminated secretary robert lawrie
14 Feb 2008 288a New secretary appointed