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)
19 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel rights re classify shares 30/11/2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Amol Naik as a director
30 Jan 2012 TM02 Termination of appointment of Russell Broome as a secretary
09 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Jun 2011 TM02 Termination of appointment of David Grounsell as a secretary
11 Jan 2011 TM02 Termination of appointment of Mark Pearce as a secretary
12 Nov 2010 AP03 Appointment of Mark Pearce as a secretary
12 Nov 2010 AP03 Appointment of Mark Pearce as a secretary
28 Oct 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 8 May 2010
12 Jul 2010 AR01 Annual return made up to 7 May 2010
21 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
01 Oct 2009 AA Group of companies' accounts made up to 28 November 2008
12 May 2009 363a Return made up to 07/05/09; full list of members
05 Mar 2009 288a Director appointed mr dermot william mcdonogh
05 Mar 2009 288b Appointment terminated director stephen davies
16 Feb 2009 288b Appointment terminated secretary nola brown
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
02 Jun 2008 363a Return made up to 07/05/08; full list of members
10 Apr 2008 288a Secretary appointed kirsten alexandra pullan