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GLG PARTNERS UK HOLDINGS LTD

Company number 03418652

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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)
01 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-24
10 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 10 December 2021
10 Dec 2021 600 Appointment of a voluntary liquidator
10 Dec 2021 LIQ01 Declaration of solvency
08 Oct 2021 TM01 Termination of appointment of Vanessa Claire Balshaw as a director on 4 October 2021
28 Sep 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 CS01 Confirmation statement made on 15 July 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
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
23 Jun 2020 CH01 Director's details changed for Vanessa Claire Balshaw on 20 April 2020
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
23 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
04 Jul 2019 AP01 Appointment of Vanessa Claire Balshaw as a director on 1 July 2019
03 Apr 2019 AP01 Appointment of Ms Fiona Jane Conway Blakemore as a director on 29 March 2019
03 Apr 2019 TM01 Termination of appointment of George Edmund Richard Wood as a director on 29 March 2019
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
20 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017