GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Company number 03769030

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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)
30 Jul 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
24 Dec 2019 MR01 Registration of charge 037690300002, created on 19 December 2019
24 Dec 2019 MR01 Registration of charge 037690300003, created on 5 December 2019
16 Sep 2019 CH01 Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019
14 Sep 2019 CH01 Director's details changed for Mr Richard Michael Thomas on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019
03 Sep 2019 PSC05 Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
19 Aug 2019 AA Full accounts made up to 31 December 2018
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
25 Feb 2019 AP03 Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019
25 Feb 2019 TM02 Termination of appointment of Mark Pearce as a secretary on 22 February 2019
04 Jul 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
15 Sep 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 3,173,790
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • USD 3,173,790.00
21 Mar 2016 TM01 Termination of appointment of Didier Breant as a director on 16 September 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • USD 2,771,992.10
13 Oct 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 TM01 Termination of appointment of Dermot William Mcdonogh as a director on 16 September 2015