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)
07 Oct 2015 AP01 Appointment of Mr Richard Michael Thomas as a director on 22 September 2015
07 Oct 2015 TM01 Termination of appointment of Petra Lorna Monteiro as a director on 22 September 2015
07 Oct 2015 TM01 Termination of appointment of Richard John Taylor as a director on 22 September 2015
07 Oct 2015 AP01 Appointment of Mr Piers Noel Curle as a director on 22 September 2015
07 Oct 2015 AP01 Appointment of Mr Graham Philip Shaw as a director on 22 September 2015
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
08 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 SH20 Statement by Directors
28 Aug 2014 SH19 Statement of capital on 28 August 2014
  • USD 2,460,769.66
28 Aug 2014 CAP-SS Solvency Statement dated 28/08/14
28 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
20 Jan 2014 AP01 Appointment of Ms. Petra Lorna Monteiro as a director
20 Jan 2014 AP01 Appointment of Mr Didier Breant as a director
07 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • USD 24,607,696.6
16 Jul 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 RR06 Re-registration from a private unlimited company to a private limited company
09 Jul 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Jul 2013 MAR Re-registration of Memorandum and Articles
09 Jul 2013 CERT1 Certificate of re-registration from Unlimited to Limited
04 Jul 2013 AP01 Appointment of Mr Richard John Taylor as a director
03 Jul 2013 TM01 Termination of appointment of Mark Allen as a director
10 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders