GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Company number 03769030

Date	Type	Description	View / Download
06 Sep 2001	AA	Group of companies' accounts made up to 24 November 2000	(14 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288a	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Sep 2000	AA	Full group accounts made up to 26 November 1999	(14 pages)
25 Aug 2000	288c	Secretary's particulars changed	(1 page)
06 Jun 2000	363s	Return made up to 07/05/00; full list of members	(8 pages)
14 Apr 2000	288c	Director's particulars changed	(1 page)
03 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/08/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/99	(1 page)
01 Aug 1999	225	Accounting reference date shortened from 31/05/00 to 30/11/99	(1 page)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288a	New secretary appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
28 Jun 1999	288a	New director appointed	(2 pages)
07 May 1999	NEWINC	Incorporation	(17 pages)

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