GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
Company number 03769030
- Company Overview for GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030)
- Filing history for GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030)
- People for GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030)
- Charges for GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED (03769030)
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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) |
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15 May 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
06 Feb 2012 | TM01 | Termination of appointment of Amol Naik as a director | |
30 Jan 2012 | TM02 | Termination of appointment of Russell Broome as a secretary | |
09 Jan 2012 | RESOLUTIONS |
Resolutions
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05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
01 Jun 2011 | TM02 | Termination of appointment of David Grounsell as a secretary | |
11 Jan 2011 | TM02 | Termination of appointment of Mark Pearce as a secretary | |
12 Nov 2010 | AP03 | Appointment of Mark Pearce as a secretary | |
12 Nov 2010 | AP03 | Appointment of Mark Pearce as a secretary | |
28 Oct 2010 | TM02 | Termination of appointment of Kirsten Pullan as a secretary | |
02 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
11 Aug 2010 | AR01 | Annual return made up to 8 May 2010 | |
12 Jul 2010 | AR01 | Annual return made up to 7 May 2010 | |
21 Oct 2009 | AA01 | Current accounting period extended from 30 November 2009 to 31 December 2009 | |
01 Oct 2009 | AA | Group of companies' accounts made up to 28 November 2008 | |
12 May 2009 | 363a | Return made up to 07/05/09; full list of members | |
05 Mar 2009 | 288a | Director appointed mr dermot william mcdonogh | |
05 Mar 2009 | 288b | Appointment terminated director stephen davies | |
16 Feb 2009 | 288b | Appointment terminated secretary nola brown | |
01 Oct 2008 | AA | Group of companies' accounts made up to 30 November 2007 | |
02 Jun 2008 | 363a | Return made up to 07/05/08; full list of members | |
10 Apr 2008 | 288a | Secretary appointed kirsten alexandra pullan | |
13 Mar 2008 | 288a | Director appointed mark anthony allen | |
07 Feb 2008 | 288b | Director resigned |