GOLDMAN SACHS HOLDINGS (U.K.) LIMITED

Company number 02611945

Date	Type	Description	View / Download
06 Sep 2001	AA	Group of companies' accounts made up to 24 November 2000	(20 pages)
08 Jun 2001	363s	Return made up to 13/05/01; 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)
10 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)
10 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Sep 2000	AA	Full group accounts made up to 26 November 1999	(22 pages)
25 Aug 2000	288c	Secretary's particulars changed	(1 page)
08 Jun 2000	363s	Return made up to 13/05/00; change of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Apr 2000	288c	Director's particulars changed	(1 page)
15 Feb 2000	AA	Full group accounts made up to 30 April 1999	(20 pages)
16 Sep 1999	AA	Full group accounts made up to 27 November 1998	(20 pages)
01 Sep 1999	225	Accounting reference date shortened from 30/04/00 to 30/11/99 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
03 Aug 1999	225	Accounting reference date shortened from 30/11/99 to 30/04/99	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
01 Aug 1999	288b	Director resigned	(1 page)
27 Jul 1999	288a	New director appointed	(2 pages)
22 Jul 1999	288a	New director appointed	(2 pages)
22 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288a	New director appointed	(2 pages)
17 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
05 Jun 1999	363s	Return made up to 13/05/99; no change of members	(8 pages)