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GLG PARTNERS UK HOLDINGS LTD

Company number 03418652

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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)
22 Aug 2017 AD01 Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 22 August 2017
21 Aug 2017 AD02 Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB
21 Aug 2017 AD03 Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
18 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
28 Jun 2017 AA Full accounts made up to 31 December 2016
13 Sep 2016 AA Full accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
23 Jun 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 CH03 Secretary's details changed for Elizabeth Anne Birch on 8 March 2015
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
11 Aug 2014 MISC Aud stat 519
07 Aug 2014 CH01 Director's details changed for John Spencer Morton on 1 August 2014
31 Jul 2014 SH20 Statement by directors
31 Jul 2014 SH19 Statement of capital on 31 July 2014
  • GBP 1
31 Jul 2014 CAP-SS Solvency statement dated 31/07/14
31 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Jul 2014 SH20 Statement by directors
28 Jul 2014 SH19 Statement of capital on 28 July 2014
  • GBP 20,750,001
28 Jul 2014 CAP-SS Solvency statement dated 28/07/14
28 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jul 2014 TM01 Termination of appointment of Jasveer Singh as a director on 24 July 2014
17 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 25,750,000
10 Jul 2014 AUD Auditor's resignation
09 Jul 2014 AA Full accounts made up to 31 December 2013