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GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED

Company number 04718888

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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)
08 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 363a Return made up to 01/04/08; full list of members
09 Apr 2008 288a Secretary appointed kirsten alexandra pullan
12 Mar 2008 288a Secretary appointed carmine venezia
12 Mar 2008 288a Secretary appointed nola jean brown
03 Mar 2008 288b Appointment terminated secretary michael rinzler
07 Nov 2007 88(2)R Ad 30/10/07--------- £ si 7000000@1=7000000 £ ic 28750/7028750
12 Jun 2007 363s Return made up to 01/04/07; no change of members
05 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
25 Jul 2006 AA Group of companies' accounts made up to 31 December 2004
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 2006 288b Director resigned
05 May 2006 363s Return made up to 01/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Mar 2006 288b Director resigned
28 Apr 2005 287 Registered office changed on 28/04/05 from: 54 lombard street london EC3P 3AH
27 Apr 2005 363s Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2005 288c Director's particulars changed
21 Apr 2005 288c Director's particulars changed
21 Apr 2005 288c Director's particulars changed
21 Apr 2005 288c Secretary's particulars changed
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003