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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD

Company number 13483094

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Company Overview for GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD (13483094)
Filing history for GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD (13483094)
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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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
15 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2023 USD 10,908,356.623159	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2023 USD 10,908,356.623159 - link opens in a new window - 5 pages (5 pages)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 April 2023 USD 10,908,356.623159 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023.	View PDF Statement of capital following an allotment of shares on 1 April 2023 USD 10,908,356.623159 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2023. - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	AP01	Appointment of Mr Mark Desmond Charles Olivier as a director on 16 December 2022	View PDF Appointment of Mr Mark Desmond Charles Olivier as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Glenn Raymond Thorpe as a director on 8 December 2022	View PDF Termination of appointment of Glenn Raymond Thorpe as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Ms. Petra Lorna Monteiro as a director on 19 April 2022	View PDF Appointment of Ms. Petra Lorna Monteiro as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Michael Holmes as a director on 14 April 2022	View PDF Termination of appointment of Michael Holmes as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise $162,564,820.84 01/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Capitalise $162,564,820.84 01/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2021 USD 908,356.623159	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2021 USD 908,356.623159 - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	PSC02	Notification of Gsami Holdings Ii Ltd as a person with significant control on 1 November 2021	View PDF Notification of Gsami Holdings Ii Ltd as a person with significant control on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 1 November 2021	View PDF Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2021 USD 908,356.623001	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2021 USD 908,356.623001 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	MR01	Registration of charge 134830940001, created on 2 November 2021	View PDF Registration of charge 134830940001, created on 2 November 2021 - link opens in a new window - 55 pages (55 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 USD 908,356.623001 ANNOTATION Clarification a second annotation was registered on the 03.11.2021 and 08.11.2021.	View PDF Statement of capital following an allotment of shares on 1 November 2021 USD 908,356.623001 ANNOTATION Clarification a second annotation was registered on the 03.11.2021 and 08.11.2021. - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	SH19	Statement of capital on 4 October 2021 USD 184.62	View PDF Statement of capital on 4 October 2021 USD 184.62 - link opens in a new window - 5 pages (5 pages)

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