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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

Company number 02474901

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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)
23 May 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mrs Sheila Gleig as a director
14 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Carinne Withey
05 Feb 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Sheila Patel.
22 Jan 2013 TM01 Termination of appointment of Sheila Patel as a director
  • ANNOTATION A second filing TM01 was registered on 05/02/13.
19 Dec 2012 MISC Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international
19 Dec 2012 MISC Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international
07 Dec 2012 AP01 Appointment of Mrs Carinne Sophie Withey as a director
  • ANNOTATION A second filed AP01 was registered on 13/02/2013
06 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share orem a/c 28/11/2012
29 Nov 2012 TM01 Termination of appointment of Brian Griffiths as a director
08 Nov 2012 TM01 Termination of appointment of Richard Gnodde as a director
02 Nov 2012 AP01 Appointment of Ms. Denise Anne Wyllie as a director
03 Oct 2012 TM01 Termination of appointment of Patrick Ward as a director
06 Sep 2012 AP03 Appointment of Daniel Jackson as a secretary
31 Aug 2012 AP03 Appointment of David Plutzer as a secretary
31 Aug 2012 TM02 Termination of appointment of Peter Bonanno as a secretary
28 May 2012 TM01 Termination of appointment of Caroline Taylor as a director
16 May 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Jun 2011 TM02 Termination of appointment of Alexander Marshall as a secretary
16 Jun 2011 CC04 Statement of company's objects
16 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 AA Full accounts made up to 31 December 2010