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GLG PARTNERS UK GROUP LTD

Company number 03349370

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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)
13 Dec 2021 LIQ01 Declaration of solvency
13 Dec 2021 600 Appointment of a voluntary liquidator
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-24
07 Dec 2021 AD01 Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 7 December 2021
08 Oct 2021 TM01 Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021
08 Oct 2021 TM01 Termination of appointment of Mark Daniel Jones as a director on 4 October 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
11 Feb 2021 AD04 Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
08 Oct 2020 AA Full accounts made up to 31 December 2019
23 Jun 2020 CH01 Director's details changed for Vanessa Claire Balshaw on 20 April 2020
10 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
18 Dec 2019 TM01 Termination of appointment of Fiona Jane Conway Blakemore as a director on 12 December 2019
20 Sep 2019 AP03 Appointment of Tania Inge Maria Cruickshank as a secretary on 13 September 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
04 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 1 July 2019
03 Apr 2019 TM01 Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019
03 Apr 2019 AP01 Appointment of Ms Fiona Jane Conway Blakemore as a director on 29 March 2019
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
16 Jan 2019 CH03 Secretary's details changed for Elizabeth Anne Woods on 22 August 2017
04 Dec 2018 TM01 Termination of appointment of John Spencer Morton as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Susan Crichton Kilgour as a director on 30 November 2018
12 Jul 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
22 Aug 2017 AD01 Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 22 August 2017