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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)
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
11 Aug 2010 AR01 Annual return made up to 8 May 2010
12 Jul 2010 AR01 Annual return made up to 7 May 2010
21 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
01 Oct 2009 AA Group of companies' accounts made up to 28 November 2008
12 May 2009 363a Return made up to 07/05/09; full list of members
05 Mar 2009 288a Director appointed mr dermot william mcdonogh
05 Mar 2009 288b Appointment terminated director stephen davies
16 Feb 2009 288b Appointment terminated secretary nola brown
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
02 Jun 2008 363a Return made up to 07/05/08; full list of members
10 Apr 2008 288a Secretary appointed kirsten alexandra pullan
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