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GOLDMAN SACHS MB SERVICES LIMITED

Company number 09042100

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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)
07 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Apr 2022	AD01	Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 10 Fleet Place London EC4M 7RB on 25 April 2022	View PDF Registered office address changed from Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom to 10 Fleet Place London EC4M 7RB on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-04-11 - link opens in a new window - 1 page (1 page)
11 Mar 2022	SH19	Statement of capital on 11 March 2022 USD 1	View PDF Statement of capital on 11 March 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2022	CAP-SS	Solvency Statement dated 10/03/22	View PDF Solvency Statement dated 10/03/22 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2022	CAP-SS	Solvency Statement dated 10/03/22	View PDF Solvency Statement dated 10/03/22 - link opens in a new window - 1 page (1 page)
11 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
30 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
12 Jun 2020	TM02	Termination of appointment of Thomas Audritt as a secretary on 12 June 2020	View PDF Termination of appointment of Thomas Audritt as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Andrew Evan Wolff as a director on 28 February 2020	View PDF Termination of appointment of Andrew Evan Wolff as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	TM01	Termination of appointment of Richard Levy as a director on 9 January 2020	View PDF Termination of appointment of Richard Levy as a director on 9 January 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	TM01	Termination of appointment of Mark Desmond Charles Olivier as a director on 6 December 2019	View PDF Termination of appointment of Mark Desmond Charles Olivier as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	CH01	Director's details changed for Mr Richard Levy on 2 September 2019	View PDF Director's details changed for Mr Richard Levy on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Andrew Evan Wolff on 2 September 2019	View PDF Director's details changed for Andrew Evan Wolff on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	CH01	Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019	View PDF Director's details changed for Mr Mark Desmond Charles Olivier on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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