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GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED

Company number 06344117

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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)
10 Sep 2009 363a Return made up to 15/08/09; full list of members
26 Jun 2009 88(2) Ad 23/06/09\usd si 55000000@1=55000000\usd ic 108000000/163000000\
17 Jun 2009 AA Full accounts made up to 28 November 2008
11 May 2009 MEM/ARTS Memorandum and Articles of Association
31 Mar 2009 88(2) Ad 26/03/09\usd si 28000000@1=28000000\usd ic 183000000/211000000\
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
02 Dec 2008 88(2) Ad 26/11/08\usd si 13000000@1=13000000\usd ic 170000000/183000000\
05 Sep 2008 88(2) Ad 27/08/08\usd si 90000000@1=90000000\usd ic 80000000/170000000\
05 Sep 2008 123 Nc inc already adjusted 27/08/08
05 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2008 363a Return made up to 15/08/08; full list of members
11 Aug 2008 288a Secretary appointed mr winta jarvis
05 Aug 2008 288b Appointment terminated secretary mia harding
11 Jun 2008 88(2) Ad 10/06/08-10/06/08\usd si 22000000@1=22000000\usd ic 58000000/80000000\
24 Apr 2008 288a Director appointed michael richard housden
24 Apr 2008 288a Director appointed james robert charnley
24 Apr 2008 288b Appointment terminated director amol naik
24 Apr 2008 288b Appointment terminated director mark allen
10 Apr 2008 288a Secretary appointed kirsten alexandra pullan
13 Mar 2008 288a Director appointed mark anthony allen
04 Mar 2008 88(2) Ad 28/02/08\usd si 58000000@1=58000000\usd ic 0/58000000\
07 Feb 2008 288b Director resigned
30 Jan 2008 288a New director appointed