GLG PARTNERS UK GROUP LTD filing history - Find and update company information

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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)
25 Feb 2014	TM02	Termination of appointment of Lisa Daniels as a secretary	View PDF Termination of appointment of Lisa Daniels as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary	View PDF Appointment of Elizabeth Anne Birch as a secretary - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AP01	Appointment of Mr Jasveer Singh as a director	View PDF Appointment of Mr Jasveer Singh as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Nicholas Taylor as a director	View PDF Termination of appointment of Nicholas Taylor as a director - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 May 2013	AP01	Appointment of Mr Jonathan Edward Hugh Sorrell as a director	View PDF Appointment of Mr Jonathan Edward Hugh Sorrell as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP01	Appointment of Nicholas Michael Taylor as a director	View PDF Appointment of Nicholas Michael Taylor as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	AP01	Appointment of George Edmund Richard Wood as a director	View PDF Appointment of George Edmund Richard Wood as a director - link opens in a new window - 2 pages (2 pages)
28 May 2013	TM01	Termination of appointment of Emmanuel Roman as a director	View PDF Termination of appointment of Emmanuel Roman as a director - link opens in a new window - 1 page (1 page)
28 May 2013	TM01	Termination of appointment of Pierre Lagrange as a director	View PDF Termination of appointment of Pierre Lagrange as a director - link opens in a new window - 1 page (1 page)
10 May 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2012	CH01	Director's details changed for Pierre Philippe Alexandre Lagrange on 9 August 2011	View PDF Director's details changed for Pierre Philippe Alexandre Lagrange on 9 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
12 Aug 2011	AD02	Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England	View PDF Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England - link opens in a new window - 1 page (1 page)
12 Aug 2011	CH01	Director's details changed for Emmanuel Roman on 10 August 2011	View PDF Director's details changed for Emmanuel Roman on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	CH01	Director's details changed for Pierre Philippe Alexandre Lagrange on 10 August 2011	View PDF Director's details changed for Pierre Philippe Alexandre Lagrange on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
17 Mar 2011	CH01	Director's details changed for Pierre Lagrange on 7 March 2011	View PDF Director's details changed for Pierre Lagrange on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	CH01	Director's details changed for Emmanuel Roman on 7 March 2011	View PDF Director's details changed for Emmanuel Roman on 7 March 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AP03	Appointment of Lisa Jane Daniels as a secretary	View PDF Appointment of Lisa Jane Daniels as a secretary - link opens in a new window - 1 page (1 page)

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