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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)
03 Sep 2019 PSC05 Change of details for Goldman Sachs Group Uk 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
17 Jun 2019 TM01 Termination of appointment of Penny Ann Mcspadden as a director on 14 June 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
30 Apr 2019 AA Full accounts made up to 31 December 2018
10 Sep 2018 AP01 Appointment of Mr Mark Desmond Charles Olivier as a director on 10 September 2018
31 Aug 2018 AP03 Appointment of Mr Thomas Audritt as a secretary on 31 August 2018
31 Aug 2018 TM02 Termination of appointment of Christopher Bulger as a secretary on 31 August 2018
03 May 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
16 May 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
13 Feb 2017 TM02 Termination of appointment of Adebayo Adeyeye as a secretary on 13 January 2017
19 Jan 2017 TM02 Termination of appointment of a secretary
08 Jun 2016 CH03 Secretary's details changed for Hannah Louise Wilby on 19 December 2015
07 Jun 2016 TM02 Termination of appointment of Hannah Taylor as a secretary
26 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • USD 5,000,000
19 May 2016 AA Full accounts made up to 31 December 2015
03 May 2016 TM02 Termination of appointment of Ben Ira Adler as a secretary on 3 May 2016
03 May 2016 AP03 Appointment of Mr Christopher Bulger as a secretary on 3 May 2016
17 Nov 2015 AP01 Appointment of Mr Richard Levy as a director on 24 August 2015
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • USD 5,000,000
07 Jun 2015 AA Full accounts made up to 31 December 2014
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 22 September 2014
  • USD 5,000,000
16 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014