GLG PARTNERS UK GROUP LTD

Company number 03349370

Date	Type	Description	View / Download
12 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
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	(1 page)
21 Aug 2017	AD03	Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB	(1 page)
21 Aug 2017	AD02	Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
10 Jan 2017	TM01	Termination of appointment of Jonathan Edward Hugh Sorrell as a director on 1 January 2017	(1 page)
10 Jan 2017	AP01	Appointment of Mark Daniel Jones as a director on 1 January 2017	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Jul 2016	AP01	Appointment of John Spencer Morton as a director on 17 June 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Jasveer Singh as a director on 17 June 2016	(1 page)
17 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 April 2015	(22 pages)
06 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP .1	(5 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
07 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 34,163,708 ANNOTATION Clarification a second filed AR01 was registered on 17/05/2016	(6 pages)
13 Apr 2015	CH03	Secretary's details changed for Elizabeth Anne Birch on 8 March 2015	(1 page)
17 Dec 2014	CH01	Director's details changed for Mr Jasveer Singh on 27 November 2014	(3 pages)
05 Sep 2014	SH20	Statement by Directors	(1 page)
05 Sep 2014	SH19	Statement of capital on 5 September 2014 GBP 0.10	(4 pages)
05 Sep 2014	CAP-SS	Solvency Statement dated 05/09/14	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Aug 2014	MISC	Aud stat 519	(1 page)
10 Jul 2014	AUD	Auditor's resignation	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 34,163,708	(5 pages)