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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL HOLDINGS LTD

Company number 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)
10 Jan 2025 TM01 Termination of appointment of Piers Noel Ormiston Curle as a director on 16 December 2024
09 Jan 2025 AP01 Appointment of Mr Oliver John Bingham as a director on 16 December 2024
03 Jan 2025 AA Full accounts made up to 31 December 2023
01 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
12 Jan 2024 AA Full accounts made up to 31 December 2022
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
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
05 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 SH10 Particulars of variation of rights attached to shares
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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.
19 Dec 2022 AP01 Appointment of Mr Mark Desmond Charles Olivier as a director on 16 December 2022
13 Dec 2022 TM01 Termination of appointment of Glenn Raymond Thorpe as a director on 8 December 2022
12 Sep 2022 AA Full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
20 Apr 2022 AP01 Appointment of Ms. Petra Lorna Monteiro as a director on 19 April 2022
20 Apr 2022 TM01 Termination of appointment of Michael Holmes as a director on 14 April 2022
10 Nov 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise $162,564,820.84 01/11/2021
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2021
  • USD 908,356.623159
05 Nov 2021 PSC02 Notification of Gsami Holdings Ii Ltd as a person with significant control on 1 November 2021
05 Nov 2021 PSC07 Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 1 November 2021
03 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 November 2021
  • USD 908,356.623001
03 Nov 2021 MR01 Registration of charge 134830940001, created on 2 November 2021
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.