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GOLDMAN SACHS UK RETIREMENT PLAN PENSION TRUSTEE LIMITED

Company number 07827295

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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)
01 Jul 2021 AP01 Appointment of Mr Nikhil Kumar Choraria as a director on 18 March 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
14 May 2021 ANNOTATION Rectified TM01 form was removed from the public register on 27/10/2021 as it was invalid or ineffective and factually inaccurate or is derived from something factually inaccurate.
17 Mar 2021 TM01 Termination of appointment of Simon Brian Ennis as a director on 1 October 2020
10 Dec 2020 AP01 Appointment of Ms. Petra Lorna Monteiro as a director on 1 October 2020
06 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Sep 2020 TM01 Termination of appointment of Andrew Harold Louis Fisher as a director on 31 July 2020
16 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
10 Feb 2020 TM01 Termination of appointment of James Whittingham as a director on 4 February 2020
12 Dec 2019 AP01 Appointment of Mr Simon Brian Ennis as a director on 4 December 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
25 Sep 2019 TM01 Termination of appointment of David Thomas Monti Wilson as a director on 6 September 2019
25 Sep 2019 AP01 Appointment of Ms. Hester Elizabeth Chick as a director on 6 September 2019
18 Sep 2019 CH01 Director's details changed for Mr Andrew Harold Louis Fisher on 2 September 2019
18 Sep 2019 CH01 Director's details changed for Chloe Elizabeth Ashton Goddard on 2 September 2019
18 Sep 2019 CH01 Director's details changed for Mr James Whittingham on 2 September 2019
18 Sep 2019 CH01 Director's details changed for Ms. Kristy Jean Owen-Jardine on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Ms. Sara Burigo on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Mr Hugh Charles Brooke Briscoe on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Carolyne Jane Hodkin 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
14 Aug 2019 ANNOTATION Rectified TM01 was removed from the public record on 14/11/2019 as it was factually inaccurate.
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
22 Feb 2019 AP03 Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019