GLG PARTNERS UK HOLDINGS LTD

Company number 03418652

Date	Type	Description	View / Download
28 Apr 2014	CH01	Director's details changed for John Spencer Morton on 27 February 2014	(2 pages)
25 Feb 2014	TM02	Termination of appointment of Lisa Jane Daniels as a secretary on 21 February 2014	(1 page)
25 Feb 2014	AP03	Appointment of Elizabeth Anne Birch as a secretary on 21 February 2014	(2 pages)
26 Nov 2013	AP01	Appointment of Mr Jasveer Singh as a director on 21 November 2013	(2 pages)
26 Nov 2013	TM01	Termination of appointment of Nicholas Michael Taylor as a director on 21 November 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders	(6 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 May 2013	AP01	Appointment of George Edmund Richard Wood as a director on 17 May 2013	(2 pages)
28 May 2013	AP01	Appointment of Nicholas Michael Taylor as a director on 17 May 2013	(2 pages)
28 May 2013	AP01	Appointment of John Spencer Morton as a director on 17 May 2013	(2 pages)
28 May 2013	TM01	Termination of appointment of Emmanuel Roman as a director on 17 May 2013	(1 page)
28 May 2013	TM01	Termination of appointment of Pierre Philippe Alexandre Lagrange as a director on 17 May 2013	(1 page)
06 Sep 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
17 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Feb 2012	CH01	Director's details changed for Pierre Philippe Alexandre Lagrange on 9 August 2011	(2 pages)
01 Dec 2011	AUD	Auditor's resignation	(1 page)
21 Nov 2011	AUD	Auditor's resignation	(1 page)
26 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
26 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(6 pages)
15 Aug 2011	CH01	Director's details changed for Pierre Philippe Alexandre Lagrange on 15 August 2011	(2 pages)
15 Aug 2011	CH01	Director's details changed for Emmanuel Roman on 15 August 2011	(2 pages)
15 Aug 2011	AD02	Register inspection address has been changed from Sugar Quay Lower Thames Street London England EC3R 6DU England	(1 page)
06 Apr 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
16 Mar 2011	CH01	Director's details changed for Emmanuel Roman on 7 March 2011	(2 pages)
16 Mar 2011	CH01	Director's details changed for Pierre Lagrange on 7 March 2011	(2 pages)

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