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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)
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • USD 4,434,684,006.01
04 Jul 2019 AA Group of companies' accounts made up to 30 November 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
22 Feb 2019 TM02 Termination of appointment of Mark Pearce as a secretary on 22 February 2019
11 Feb 2019 AP03 Appointment of Ms. Carolyne Jane Hodkin as a secretary on 11 February 2019
07 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 November 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 27 June 2017
  • USD 793,468,400.01
07 Jul 2017 MR01 Registration of charge 086578730001, created on 29 June 2017
06 Jul 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 MA Memorandum and Articles of Association
03 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jun 2017 SH20 Statement by Directors
28 Jun 2017 SH19 Statement of capital on 28 June 2017
  • USD 2,434,684,006.01
28 Jun 2017 CAP-SS Solvency Statement dated 27/06/17
28 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 December 2016
  • USD 4,934,684,006.01
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • USD 4,978,820,060.56
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
04 Jul 2016 AA Full accounts made up to 31 December 2015