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GOLDMAN SACHS ASSET MANAGEMENT GLOBAL SERVICES LIMITED

Company number 08814445

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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)
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
09 Aug 2018 AP01 Appointment of Ms. Jacqueline Ann O'connor as a director on 1 August 2018
02 May 2018 AA Full accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
13 Feb 2018 AP01 Appointment of Ms Sheila Harilal Patel as a director on 8 February 2018
17 Jan 2018 AP01 Appointment of Mr Michael Holmes as a director on 12 January 2018
11 Jan 2018 TM01 Termination of appointment of Theodore Thomas Sotir as a director on 31 December 2017
16 May 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
21 Mar 2017 TM01 Termination of appointment of Karl David Wianecki as a director on 30 January 2017
09 Feb 2017 TM02 Termination of appointment of Rena Morjaria as a secretary on 13 January 2017
25 Jan 2017 AP03 Appointment of Ms. Rena Morjaria as a secretary on 10 November 2016
18 Jan 2017 TM02 Termination of appointment of Rena Morjaria as a secretary on 13 January 2017
11 Nov 2016 AP03 Appointment of Ms. Rena Morjaria as a secretary on 10 November 2016
27 Sep 2016 TM02 Termination of appointment of Jonathan Sheldon Thomas as a secretary on 9 September 2016
19 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr Karl David Wianecki as a director on 30 March 2016
29 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • USD 25,000,000
14 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • USD 25,000,000
07 Jun 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Shoqat Bunglawala as a director on 31 March 2015
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 6 March 2015
  • USD 25,000,000
13 Jan 2015 AP01 Appointment of Ms. Barbara Healy as a director on 22 December 2014
08 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • USD 22,000,000