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GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Company number 03769030

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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)
05 Jan 2024 MR05 All of the property or undertaking has been released and no longer forms part of charge 037690300002
04 Oct 2023 AA Full accounts made up to 31 December 2022
21 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
24 May 2022 RP04AP01 Second filing for the appointment of Mr Christopher William Dalby Pawson as a director
14 Apr 2022 TM01 Termination of appointment of Richard Michael Thomas as a director on 30 March 2022
13 Apr 2022 AP01 Appointment of Christopher William Dalby Pawson as a director on 30 March 2022
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24.05.2022.
08 Oct 2021 AA Full accounts made up to 31 December 2020
27 Aug 2021 AP03 Appointment of Mr Laurence Marc Kleinman as a secretary on 1 January 2021
27 Aug 2021 TM02 Termination of appointment of Steven Michael Bunson as a secretary on 1 January 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
30 Jul 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
24 Dec 2019 MR01 Registration of charge 037690300003, created on 5 December 2019
24 Dec 2019 MR01 Registration of charge 037690300002, created on 19 December 2019
16 Sep 2019 CH01 Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019
14 Sep 2019 CH01 Director's details changed for Mr Richard Michael Thomas on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019
03 Sep 2019 PSC05 Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Feb 2019 AP03 Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019