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GS CAPITAL FUNDING (UK) 1 LIMITED

Company number 05895193

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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 2008 363a Return made up to 03/08/08; full list of members
12 Aug 2008 288a Secretary appointed mrs kirsten alexandra pullan
12 Aug 2008 288b Appointment terminated secretary kirsten oates
06 Aug 2008 288a Secretary appointed ms nola jean brown
05 Aug 2008 288a Secretary appointed ms kirsten alexandra oates
05 Dec 2007 225 Accounting reference date shortened from 31/08/07 to 30/11/06
22 Nov 2007 88(2)R Ad 29/08/07--------- us$ si 1@1=1 us$ ic 6/7
24 Oct 2007 88(2)R Ad 28/09/07--------- us$ si 1@1=1 us$ ic 5/6
26 Sep 2007 88(2)R Ad 20/09/07--------- us$ si 1@1=1 us$ ic 4/5
26 Sep 2007 88(2)R Ad 19/09/07--------- us$ si 1@1=1 us$ ic 3/4
26 Sep 2007 88(2)R Ad 28/08/07--------- us$ si 1@1=1 us$ ic 2/3
13 Sep 2007 363s Return made up to 03/08/07; full list of members
07 Sep 2007 288b Secretary resigned
22 May 2007 652C Withdrawal of application for striking off
23 Mar 2007 652a Application for striking-off
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Director resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 287 Registered office changed on 04/09/06 from: goldman sachs international river court 120 fleet street london EC4A 2BB
04 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dir appt 18/08/06
29 Aug 2006 288a New director appointed
24 Aug 2006 288a New director appointed
23 Aug 2006 288a New secretary appointed