GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED

Company number 03769030

Date	Type	Description	View / Download
25 Feb 2019	TM02	Termination of appointment of Mark Pearce as a secretary on 22 February 2019	(1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
01 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
08 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
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	(8 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 USD 3,173,790.00	(5 pages)
21 Mar 2016	TM01	Termination of appointment of Didier Breant as a director on 16 September 2015	(1 page)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 USD 2,771,992.10	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Oct 2015	TM01	Termination of appointment of Dermot William Mcdonogh as a director on 16 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Richard Michael Thomas as a director on 22 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Petra Lorna Monteiro as a director on 22 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Richard John Taylor as a director on 22 September 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Piers Noel Curle as a director on 22 September 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Mr Graham Philip Shaw as a director on 22 September 2015	(2 pages)
08 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-08 USD 2,460,769.66	(8 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Aug 2014	SH20	Statement by Directors	(1 page)
28 Aug 2014	SH19	Statement of capital on 28 August 2014 USD 2,460,769.66	(4 pages)
28 Aug 2014	CAP-SS	Solvency Statement dated 28/08/14	(1 page)
28 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 24,607,696.6	(9 pages)
20 Jan 2014	AP01	Appointment of Ms. Petra Lorna Monteiro as a director	(2 pages)