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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)
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	View PDF Registered office address changed from One Curzon Street London W1J 5HB to Riverbank House 2 Swan Lane London EC4R 3AD on 22 August 2017 - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed from Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom to 1 Angel Lane London EC4R 3AB - link opens in a new window - 1 page (1 page)
21 Aug 2017	AD03	Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB	View PDF Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 6 August 2017 with no updates	View PDF Confirmation statement made on 6 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 24 pages (24 pages)
19 Aug 2016	CS01	Confirmation statement made on 6 August 2016 with updates	View PDF Confirmation statement made on 6 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
13 Apr 2015	CH03	Secretary's details changed for Elizabeth Anne Birch on 8 March 2015	View PDF Secretary's details changed for Elizabeth Anne Birch on 8 March 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	MISC	Aud stat 519	View PDF Aud stat 519 - link opens in a new window - 1 page (1 page)
07 Aug 2014	CH01	Director's details changed for John Spencer Morton on 1 August 2014	View PDF Director's details changed for John Spencer Morton on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Jul 2014	SH19	Statement of capital on 31 July 2014 GBP 1	View PDF Statement of capital on 31 July 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jul 2014	CAP-SS	Solvency statement dated 31/07/14	View PDF Solvency statement dated 31/07/14 - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Jul 2014	SH19	Statement of capital on 28 July 2014 GBP 20,750,001	View PDF Statement of capital on 28 July 2014 GBP 20,750,001 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	CAP-SS	Solvency statement dated 28/07/14	View PDF Solvency statement dated 28/07/14 - link opens in a new window - 1 page (1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Jul 2014	TM01	Termination of appointment of Jasveer Singh as a director on 24 July 2014	View PDF Termination of appointment of Jasveer Singh as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 July 2014 GBP 25,750,000	View PDF Statement of capital following an allotment of shares on 8 July 2014 GBP 25,750,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)

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