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GOLDMAN SACHS GROUP UK LIMITED

Company number 08657873

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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)
04 Dec 2024 SH10 Particulars of variation of rights attached to shares
02 Dec 2024 MA Memorandum and Articles of Association
02 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 AA Full accounts made up to 31 December 2023
25 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with no updates
21 Sep 2023 AP01 Appointment of Mr. Timothy Kayne Holliday as a director on 13 September 2023
15 Sep 2023 TM01 Termination of appointment of Sarah Louise Ruth Barabas as a director on 7 September 2023
17 Jul 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with no updates
29 Jul 2022 AA Full accounts made up to 31 December 2021
20 Jul 2022 AP01 Appointment of Mrs Sarah Louise Ruth Barabas as a director on 20 July 2022
28 Apr 2022 TM01 Termination of appointment of David Michael Bicarregui as a director on 27 April 2022
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
07 May 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
16 Nov 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
30 Jul 2020 AA Full accounts made up to 30 November 2019
05 Jun 2020 CS01 Confirmation statement made on 4 April 2020 with updates
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2019 CH01 Director's details changed for Richard John Taylor on 2 September 2019
13 Sep 2019 CH01 Director's details changed for Ms. Petra Lorna Monteiro on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019
05 Sep 2019 CH01 Director's details changed for Mr David Michael Bicarregui 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
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association