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GLG HOLDINGS LTD

Company number FC028713

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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)
05 Jun 2014 OSDS01 Closure of UK establishment(s) BR010268 and overseas company FC028713 on 30 May 2014
05 Jun 2014 OSTM02 Termination of appointment of Lisa Daniels as secretary
05 Jun 2014 OSAP03 Appointment of Elizabeth Anne Birch as a secretary
06 Aug 2013 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010268 Person Authorised to Accept terminated 29/06/2009 noam gottesman
06 Aug 2013 OSTM02 Termination of appointment of Orly Lax as secretary
06 Aug 2013 OSAP07 Appointment of Lisa Jane Daniels as a person authorised to accept service for UK establishment BR010268 on 23 July 2013.
06 Aug 2013 OSAP03 Appointment of Lisa Jane Daniels as a secretary
06 Aug 2013 OSCH03 Director's details changed for Pierre Philippe Alexandre Lagrange on 30 July 2013
06 Aug 2013 OSCH03 Director's details changed for Emmanuel Roman on 30 July 2013
06 Aug 2013 OSCH07 Change of details for Pierre Lagrange of Riverbank House 2 Swan Lane, London, Ec4R 3Ad, United Kingdom as a person authorised to represent UK establishment BR010268 on 30 July 2013
06 Aug 2013 OSCH07 Change of details for Emmanuel Roman of Riverbank House 2 Swan Lane, London, Ec4R 3Ad as a person authorised to represent UK establishment BR010268 on 30 July 2013
10 Jan 2012 OSTM02 Termination of appointment of Alejandro San Miguel as secretary
10 Jan 2012 OSAP01 Appointment of a director
10 Jan 2012 OSTM01 Termination of appointment of Noam Gottesman as a director
10 Jan 2012 OSAP03 Appointment of Orly Lax as a secretary
15 Dec 2008 BR1-PAR BR1-par BR010268 pr appointed\roman\emmanuel\1\st. Johns mews\london\W11 2AW\
15 Dec 2008 BR1-BCH BR010268 registered
15 Dec 2008 BR1-PAR BR1-par BR010268 pr appointed\lagrange\pierre\16\kensington palace gardens\london\W8 4QH\
15 Dec 2008 BR1-PAR BR1-par BR010268 pa appointed\clifford chance secretaries LTD 10\upper bank street\london\E14 5JJ\
15 Dec 2008 BR1-PAR BR1-par BR010268 pr appointed\gottesman\noam\6\palace green\london\W8 4QA\
15 Dec 2008 BR1 Initial branch registration