GLG PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 31/05/2431 May 2024 | Director's details changed for Tania Inge Maria Cruickshank on 2024-05-20 |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Cessation of Man Group Uk Limited as a person with significant control on 2023-08-04 |
| 13/09/2313 September 2023 | Notification of Man Investments Finance Limited as a person with significant control on 2023-08-04 |
| 11/09/2311 September 2023 | Appointment of Mrs Julie Louise Fountain as a director on 2023-09-07 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 10/05/2310 May 2023 | Appointment of Elizabeth Anne Woods as a secretary on 2023-05-02 |
| 21/03/2321 March 2023 | Director's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 17/01/2217 January 2022 | Appointment of Mrs Rachel Ellen Sharp as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Elizabeth Anne Woods as a secretary on 2022-01-14 |
| 17/01/2217 January 2022 | Termination of appointment of Tania Inge Maria Cruickshank as a secretary on 2022-01-14 |
| 08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Amendeep Kaur Pannu-Purewal as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of Antoine Hubert Joseph Marie Forterre as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Mark Daniel Jones as a director on 2021-10-04 |
| 08/10/218 October 2021 | Appointment of David Albert Barber as a director on 2021-10-04 |
| 02/09/212 September 2021 | Full accounts made up to 2020-12-31 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREW |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELLIS |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 16/01/1916 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WOODS / 22/08/2017 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ONE CURZON STREET LONDON W1J 5HB |
| 21/08/1721 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC |
| 21/08/1721 August 2017 | SAIL ADDRESS CHANGED FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/08/1625 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LUKE ELLIS / 12/01/2016 |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MICHELLE ROBYN GREW |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 14/01/1614 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | SECOND FILING FOR FORM AP01 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 14/01/1514 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED STEPHEN LUKE ELLIS |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ELIOT |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 11/08/1411 August 2014 | AUD STAT 519 |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 20/01/1420 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FRANCIS ELIOT / 17/10/2013 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD FRANCIS ELIOT |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 01/05/2013 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED SIMON WHITE |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 24/01/1324 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYES |
| 25/06/1225 June 2012 | DIRECTOR APPOINTED JONATHAN EDWARD HUGH SORRELL |
| 31/01/1231 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 01/12/111 December 2011 | AUDITOR'S RESIGNATION |
| 21/11/1121 November 2011 | AUDITOR'S RESIGNATION |
| 12/08/1112 August 2011 | SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON ENGLAND EC3R 6DU ENGLAND |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 10/08/2011 |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUDLEY ROSS / 20/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED STEPHEN JOHN DUDLEY ROSS |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR KEVIN JAMES PATRICK HAYES |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NOAM GOTTESMAN |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 07/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM GOTTESMAN / 07/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 07/03/2011 |
| 28/02/1128 February 2011 | SECRETARY APPOINTED LISA JANE DANIELS |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 17/02/1117 February 2011 | SAIL ADDRESS CREATED |
| 17/02/1117 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/02/114 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM GOTTESMAN / 06/01/2010 |
| 12/02/1012 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 06/01/2010 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 06/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOAM GOTTESMAN / 08/07/2009 |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/03/0914 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 4 |
| 02/02/092 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | ARTICLES OF ASSOCIATION |
| 05/12/075 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0720 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 12/06/07 |
| 10/07/0710 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | ARTICLES OF ASSOCIATION |
| 03/12/043 December 2004 | RATIFY BEF ART 20 AMEND 09/11/04 |
| 03/12/043 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0426 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | DIRECTOR RESIGNED |
| 17/09/0317 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 05/04/035 April 2003 | S366A DISP HOLDING AGM 28/10/02 |
| 05/04/035 April 2003 | S386 DISP APP AUDS 28/10/02 |
| 05/04/035 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0310 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/029 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0121 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0010 November 2000 | ACC. REF. DATE EXTENDED FROM 01/12/00 TO 31/12/00 |
| 12/10/0012 October 2000 | £ NC 8000000/10000000 14/ |
| 12/10/0012 October 2000 | ADOPT MEM AND ARTS 14/09/00 |
| 08/03/008 March 2000 | VARYING SHARE RIGHTS AND NAMES 29/02/00 |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | CONSO 01/03/00 |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 01/12/00 |
| 08/03/008 March 2000 | NC INC ALREADY ADJUSTED 29/02/00 |
| 08/03/008 March 2000 | ADOPT MEM AND ARTS 29/02/00 |
| 29/02/0029 February 2000 | COMPANY NAME CHANGED CHALKMIST LIMITED CERTIFICATE ISSUED ON 29/02/00 |
| 06/01/006 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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