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GOLDMAN SACHS GLOBAL FUNDING III LIMITED

Company number 06622127

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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)
26 Mar 2014 AP01 Appointment of Mr Mathieu Anne Virginie Fourny as a director
26 Mar 2014 TM01 Termination of appointment of Stephen Scobie as a director
09 Dec 2013 AP01 Appointment of Mr Richard John Taylor as a director
03 Dec 2013 CERTNM Company name changed gs leasing holdings LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
03 Dec 2013 CONNOT Change of name notice
02 Oct 2013 AA Full accounts made up to 31 December 2012
21 Aug 2013 AP01 Appointment of Balvir Dhesi as a director
21 Aug 2013 AP03 Appointment of Mr Thomas Kelly as a secretary
16 Jul 2013 TM01 Termination of appointment of Mark Allen as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
28 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
23 Aug 2012 TM02 Termination of appointment of Nicholas Russell as a secretary
30 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 31 December 2009
18 Oct 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 December 2009
12 Oct 2010 TM02 Termination of appointment of Kirsten Pullan as a secretary
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
07 Apr 2010 AP03 Appointment of Nicholas David Russell as a secretary
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
19 Mar 2010 AA Full accounts made up to 30 June 2009
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 363a Return made up to 17/06/09; full list of members
12 May 2009 88(2) Ad 24/04/09\usd si 26999999@1=26999999\usd ic 0/26999999\