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GLG PARTNERS LIMITED

Company number 03902880

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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)
12 Feb 2010 CH04 Secretary's details changed for Clifford Chance Secretaries Limited on 6 January 2010
08 Feb 2010 CH01 Director's details changed for Noam Gottesman on 8 July 2009
04 Feb 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
04 Feb 2010 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 4 February 2010
04 Feb 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
05 Nov 2009 AA Full accounts made up to 31 December 2008
14 Mar 2009 395 Particulars of a mortgage or charge/co charles/extend / charge no: 4
02 Feb 2009 363a Return made up to 06/01/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 06/01/08; full list of members
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
01 Feb 2008 288c Director's particulars changed
05 Dec 2007 MEM/ARTS Memorandum and Articles of Association
05 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 AA Full accounts made up to 31 December 2006
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 Jul 2007 123 Nc inc already adjusted 12/06/07
10 Jul 2007 88(2)R Ad 13/06/07--------- £ si 555@10=5550 £ ic 50000/55550
10 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2007 363a Return made up to 06/01/07; full list of members