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GSAMI HOLDINGS II LTD

Company number 12872965

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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)
17 Oct 2023 AA Full accounts made up to 31 December 2022
18 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
05 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2023 MA Memorandum and Articles of Association
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2023 SH10 Particulars of variation of rights attached to shares
14 Apr 2023 SH10 Particulars of variation of rights attached to shares
20 Dec 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
19 Dec 2022 AP01 Appointment of Mr Mark Desmond Charles Olivier as a director on 16 December 2022
13 Dec 2022 TM01 Termination of appointment of Glenn Raymond Thorpe as a director on 8 December 2022
19 Jul 2022 PSC07 Cessation of Gsami Holdings I Ltd as a person with significant control on 19 July 2022
19 Jul 2022 PSC02 Notification of The Goldman Sachs Group, Inc. as a person with significant control on 19 July 2022
08 Jul 2022 AA Full accounts made up to 31 December 2021
05 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 MA Memorandum and Articles of Association
20 Apr 2022 AP01 Appointment of Ms. Petra Lorna Monteiro as a director on 19 April 2022
20 Apr 2022 TM01 Termination of appointment of Michael Holmes as a director on 14 April 2022
15 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH10 Particulars of variation of rights attached to shares
12 Nov 2021 SH08 Change of share class name or designation
05 Nov 2021 PSC02 Notification of Gsami Holdings I Ltd as a person with significant control on 2 November 2021
05 Nov 2021 PSC07 Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 2 November 2021
05 Nov 2021 PSC07 Cessation of Gsami Holdings I Ltd as a person with significant control on 1 November 2021