GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Company number 03769030

Date	Type	Description	View / Download
11 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Feb 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288b	Director resigned	(1 page)
09 Oct 2002	288b	Director resigned	(1 page)
08 Sep 2002	AA	Group of companies' accounts made up to 30 November 2001	(24 pages)
02 Jul 2002	363s	Return made up to 07/05/02; full list of members	(9 pages)
31 Dec 2001	123	Nc inc already adjusted 30/11/01	(4 pages)
31 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
31 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Oct 2001	CERTNM	Company name changed goldman sachs (echo) holdings\certificate issued on 24/10/01	(2 pages)
21 Sep 2001	288c	Secretary's particulars changed	(1 page)
06 Sep 2001	AA	Group of companies' accounts made up to 24 November 2000	(14 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288a	New secretary appointed	(2 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
06 Jun 2001	363s	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
11 May 2001	288b	Director resigned	(1 page)
11 May 2001	288a	New secretary appointed	(2 pages)
11 May 2001	288a	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006	(2 pages)
10 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
15 Sep 2000	AA	Full group accounts made up to 26 November 1999	(14 pages)
25 Aug 2000	288c	Secretary's particulars changed	(1 page)