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)
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Secretary's particulars changed
22 Mar 2005 288c Secretary's particulars changed
22 Mar 2005 288c Secretary's particulars changed
10 Sep 2004 AA Group of companies' accounts made up to 28 November 2003
09 Aug 2004 288b Director resigned
07 Jul 2004 288b Secretary resigned
16 Jun 2004 288a New director appointed
07 Jun 2004 363s Return made up to 07/05/04; full list of members
10 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividends 28/11/03
11 Sep 2003 AA Group of companies' accounts made up to 29 November 2002
01 Sep 2003 288c Director's particulars changed
30 May 2003 363s Return made up to 07/05/03; full list of members
11 Feb 2003 AUD Auditor's resignation
04 Feb 2003 288a New director appointed
23 Jan 2003 288b Director resigned
09 Oct 2002 288b Director resigned
08 Sep 2002 AA Group of companies' accounts made up to 30 November 2001
02 Jul 2002 363s Return made up to 07/05/02; full list of members
31 Dec 2001 123 Nc inc already adjusted 30/11/01
31 Dec 2001 MEM/ARTS Memorandum and Articles of Association
31 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
31 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 MEM/ARTS Memorandum and Articles of Association