- Company Overview for GLG PARTNERS UK HOLDINGS LTD (03418652)
- Filing history for GLG PARTNERS UK HOLDINGS LTD (03418652)
- People for GLG PARTNERS UK HOLDINGS LTD (03418652)
- Charges for GLG PARTNERS UK HOLDINGS LTD (03418652)
- Insolvency for GLG PARTNERS UK HOLDINGS LTD (03418652)
- Registers for GLG PARTNERS UK HOLDINGS LTD (03418652)
- More for GLG PARTNERS UK HOLDINGS LTD (03418652)
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) |
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01 Mar 2023 | GAZ2 | Final Gazette dissolved following liquidation | |
01 Dec 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
13 Dec 2021 | RESOLUTIONS |
Resolutions
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10 Dec 2021 | AD01 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 10 December 2021 | |
10 Dec 2021 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2021 | LIQ01 | Declaration of solvency | |
08 Oct 2021 | TM01 | Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021 | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
11 Feb 2021 | AD04 | Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD | |
08 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
15 Jul 2020 | CS01 | Confirmation statement made on 15 July 2020 with no updates | |
23 Jun 2020 | CH01 | Director's details changed for Vanessa Claire Balshaw on 20 April 2020 | |
18 Dec 2019 | TM01 | Termination of appointment of Fiona Jane Conway Blakemore as a director on 12 December 2019 | |
20 Sep 2019 | AP03 | Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019 | |
16 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
04 Jul 2019 | AP01 | Appointment of Vanessa Claire Balshaw as a director on 1 July 2019 | |
03 Apr 2019 | AP01 | Appointment of Ms Fiona Jane Conway Blakemore as a director on 29 March 2019 | |
03 Apr 2019 | TM01 | Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019 | |
16 Jan 2019 | CH03 | Secretary's details changed for Elizabeth Anne Woods on 22 August 2017 | |
04 Dec 2018 | TM01 | Termination of appointment of John Spencer Morton as a director on 30 November 2018 | |
04 Dec 2018 | AP01 | Appointment of Susan Crichton Kilgour as a director on 30 November 2018 | |
20 Jul 2018 | CS01 | Confirmation statement made on 9 July 2018 with no updates | |
12 Jul 2018 | AA | Full accounts made up to 31 December 2017 |