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)
13 Mar 2008 288a Director appointed mark anthony allen
07 Feb 2008 288b Director resigned
07 Feb 2008 288b Secretary resigned
30 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2007 AA Group of companies' accounts made up to 24 November 2006
06 Sep 2007 288a New secretary appointed
24 Aug 2007 288a New secretary appointed
18 Jun 2007 288a New secretary appointed
14 Jun 2007 363s Return made up to 07/05/07; no change of members
11 Jun 2007 395 Particulars of mortgage/charge
12 Dec 2006 288a New director appointed
14 Nov 2006 288b Director resigned
05 Oct 2006 AA Group of companies' accounts made up to 25 November 2005
01 Jun 2006 363s Return made up to 07/05/06; no change of members
26 Apr 2006 288a New director appointed
03 Apr 2006 288b Director resigned
07 Mar 2006 288a New director appointed
02 Mar 2006 288b Director resigned
19 Sep 2005 AA Group of companies' accounts made up to 26 November 2004
17 Jun 2005 363s Return made up to 07/05/05; full list of members; amend
27 May 2005 363s Return made up to 07/05/05; full list of members
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Director's particulars changed