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)
24 Oct 2001 CERTNM Company name changed goldman sachs (echo) holdings\certificate issued on 24/10/01
21 Sep 2001 288c Secretary's particulars changed
06 Sep 2001 AA Group of companies' accounts made up to 24 November 2000
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New secretary appointed
08 Jun 2001 288a New director appointed
06 Jun 2001 363s Return made up to 07/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 2001 288b Director resigned
11 May 2001 288a New secretary appointed
11 May 2001 288a New director appointed
10 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Sep 2000 AA Full group accounts made up to 26 November 1999
25 Aug 2000 288c Secretary's particulars changed
06 Jun 2000 363s Return made up to 07/05/00; full list of members
14 Apr 2000 288c Director's particulars changed
03 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/08/99
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.
03 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/08/99
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.
03 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/08/99
01 Aug 1999 225 Accounting reference date shortened from 31/05/00 to 30/11/99
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New secretary appointed
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New director appointed
07 May 1999 NEWINC Incorporation