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)
31 Jul 2014	RR06	Re-registration from a private unlimited company to a private limited company	View PDF Re-registration from a private unlimited company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
24 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	View PDF Annual return made up to 9 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	AP01	Appointment of Mr Richard John Taylor as a director on 26 June 2013	View PDF Appointment of Mr Richard John Taylor as a director on 26 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Mark Anthony Allen as a director on 26 June 2013	View PDF Termination of appointment of Mark Anthony Allen as a director on 26 June 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase 04/12/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase 04/12/2012 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	TM01	Termination of appointment of Amol Sagun Naik as a director on 27 January 2012	View PDF Termination of appointment of Amol Sagun Naik as a director on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	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)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
12 Sep 2011	AR01	Annual return made up to 9 August 2011	View PDF Annual return made up to 9 August 2011 - link opens in a new window - 16 pages (16 pages)
01 Jun 2011	TM02	Termination of appointment of David Grounsell as a secretary	View PDF Termination of appointment of David Grounsell as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	AP03	Appointment of Mark Pearce as a secretary	View PDF Appointment of Mark Pearce as a secretary - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	TM02	Termination of appointment of Kirsten Pullan as a secretary	View PDF Termination of appointment of Kirsten Pullan as a secretary - link opens in a new window - 2 pages (2 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
19 Aug 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	View PDF Annual return made up to 13 May 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
18 Aug 2010	AR01	Annual return made up to 9 August 2010	View PDF Annual return made up to 9 August 2010 - link opens in a new window - 17 pages (17 pages)
01 Oct 2009	AA	Full accounts made up to 28 November 2008	View PDF Full accounts made up to 28 November 2008 - link opens in a new window - 14 pages (14 pages)
25 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	View PDF Accounting reference date extended from 30/11/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 13/05/09; full list of members	View PDF Return made up to 13/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	288a	Director appointed mr dermot william mcdonogh	View PDF Director appointed mr dermot william mcdonogh - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment terminated director stephen davies	View PDF Appointment terminated director stephen davies - link opens in a new window - 1 page (1 page)

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