GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED filing history - Find and update company information

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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)
20 Jan 2014	AP01	Appointment of Mr Didier Breant as a director	View PDF Appointment of Mr Didier Breant as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 65 pages (65 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 USD 24,607,696.6	View PDF Statement of capital following an allotment of shares on 26 July 2013 USD 24,607,696.6 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	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 - 3 pages (3 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Jul 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
04 Jul 2013	AP01	Appointment of Mr Richard John Taylor as a director	View PDF Appointment of Mr Richard John Taylor as a director - link opens in a new window - 2 pages (2 pages)
03 Jul 2013	TM01	Termination of appointment of Mark Allen as a director	View PDF Termination of appointment of Mark Allen as a director - link opens in a new window - 1 page (1 page)
10 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Cancel rights re classify shares 30/11/2012	View PDF Resolutions RES13 ‐ Cancel rights re classify shares 30/11/2012 - link opens in a new window - 2 pages (2 pages)
02 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 - 58 pages (58 pages)
15 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
06 Feb 2012	TM01	Termination of appointment of Amol Naik as a director	View PDF Termination of appointment of Amol Naik as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	TM02	Termination of appointment of Russell Broome as a secretary	View PDF Termination of appointment of Russell Broome as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 58 pages (58 pages)
16 Jun 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 19 pages (19 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	TM02	Termination of appointment of Mark Pearce as a secretary	View PDF Termination of appointment of Mark Pearce as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	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)
12 Nov 2010	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)

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