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GOLDMAN SACHS GLOBAL FUNDING III LIMITED

Company number 06622127

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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)
17 Sep 2019 CH01 Director's details changed for Mr Oliver John Bingham on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Balvir Dhesi on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr William Thomas Gasson on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Clare Charlotte Richards on 2 September 2019
03 Sep 2019 PSC05 Change of details for Goldman Sachs Group Holdings (U.K.) Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
17 Jul 2019 TM01 Termination of appointment of Richard Michael Thomas as a director on 9 July 2019
17 Jul 2019 AP01 Appointment of Mr Vikramjit Singh Chima as a director on 9 July 2019
15 Jul 2019 TM01 Termination of appointment of Charles Alexander Thorogood as a director on 15 July 2019
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
31 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 1
  • USD 54,400,999
26 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 AP01 Appointment of Mr Charles Alexander Thorogood as a director on 5 August 2016
18 Aug 2016 TM01 Termination of appointment of Mathieu Anne Virginie Fourny as a director on 5 August 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
  • USD 26,999,999
07 Oct 2015 AP01 Appointment of Mr Richard Michael Thomas as a director on 18 September 2015
07 Oct 2015 TM01 Termination of appointment of Richard John Taylor as a director on 18 September 2015
06 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
  • USD 26,999,999