GOLDMAN SACHS HOLDINGS (U.K.) LIMITED filing history - Find and update company information

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GOLDMAN SACHS HOLDINGS (U.K.) LIMITED

Company number 02611945

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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)
25 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
08 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 May 2018	View PDF Liquidators' statement of receipts and payments to 21 May 2018 - link opens in a new window - 15 pages (15 pages)
21 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 21 May 2017	View PDF Liquidators' statement of receipts and payments to 21 May 2017 - link opens in a new window - 16 pages (16 pages)
17 Jun 2016	4.68	Liquidators' statement of receipts and payments to 21 May 2016	View PDF Liquidators' statement of receipts and payments to 21 May 2016 - link opens in a new window - 12 pages (12 pages)
08 Jun 2015	AD01	Registered office address changed from Peterborough Court 133, Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015	View PDF Registered office address changed from Peterborough Court 133, Fleet Street London EC4A 2BB to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-22 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Dec 2014	SH19	Statement of capital on 10 December 2014 USD 2,194	View PDF Statement of capital on 10 December 2014 USD 2,194 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	CAP-SS	Solvency Statement dated 10/12/14	View PDF Solvency Statement dated 10/12/14 - link opens in a new window - 1 page (1 page)
10 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/12/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 10/12/2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders	View PDF Annual return made up to 9 August 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AP01	Appointment of Mr Didier Breant as a director on 21 August 2014	View PDF Appointment of Mr Didier Breant as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Ms. Petra Lorna Monteiro as a director on 21 August 2014	View PDF Appointment of Ms. Petra Lorna Monteiro as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Aug 2014	SH19	Statement of capital on 29 August 2014 USD 2,193,658.00	View PDF Statement of capital on 29 August 2014 USD 2,193,658.00 - link opens in a new window - 4 pages (4 pages)
29 Aug 2014	CAP-SS	Solvency statement dated 29/08/14	View PDF Solvency statement dated 29/08/14 - link opens in a new window - 1 page (1 page)
29 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Jul 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Jul 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
31 Jul 2014	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)

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