GOLDENBERG HEHMEYER LLP

Company Documents

DateDescription
02/06/252 June 2025 Full accounts made up to 2024-12-31

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27/12/2427 December 2024 Confirmation statement made on 2024-11-30 with no updates

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14/08/2414 August 2024 Registered office address changed from 77 Cornhill 6th Floor London EC3V 3QQ United Kingdom to 11th Floor Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-08-14

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03/07/243 July 2024 Full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-11-30 with no updates

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24/07/2324 July 2023 Full accounts made up to 2022-12-31

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26/05/2326 May 2023 Termination of appointment of Ghco Limited as a member on 2023-05-15

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26/05/2326 May 2023 Termination of appointment of Ghcp Limited as a member on 2023-05-15

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26/05/2326 May 2023 Notification of Mirae Asset Securities (Uk) Ltd as a person with significant control on 2023-05-15

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26/05/2326 May 2023 Cessation of Ghco Limited as a person with significant control on 2023-05-15

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26/05/2326 May 2023 Appointment of Ghco Europe Single Member Société Anonyme for the Provision of Investment Services as a member on 2023-05-15

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26/05/2326 May 2023 Appointment of Mirae Asset Securities (Uk) Ltd as a member on 2023-05-15

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15/12/2215 December 2022 Confirmation statement made on 2022-11-30 with no updates

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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15/09/2215 September 2022 Termination of appointment of Said Kaba Marrash as a member on 2021-05-17

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12/01/2212 January 2022 Confirmation statement made on 2021-11-30 with no updates

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13/12/2113 December 2021 Registered office address changed from 77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 6th Floor London EC3V 3QQ on 2021-12-13

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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17/12/1917 December 2019 CESSATION OF S J CONSULTANCY (GB) LIMITED AS A PSC

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17/12/1917 December 2019 APPOINTMENT TERMINATED, LLP MEMBER SJ CONSULTANCY (GB) LTD

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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16/07/1916 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / S J CONSULTANCY (GB) LIMITED / 01/01/2019

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07/01/197 January 2019 CORPORATE LLP MEMBER APPOINTED GH PARTNER LTD

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07/01/197 January 2019 APPOINTMENT TERMINATED, LLP MEMBER GHCO PARTNERS, L.L.C

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07/01/197 January 2019 LLP MEMBER APPOINTED MR SAID KABA MARRASH

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID KABA MARRASH

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07/01/197 January 2019 CESSATION OF RALPH IRA GOLDENBERG AS A PSC

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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11/10/1811 October 2018 REGISTERED OFFICE CHANGED ON 11/10/2018 FROM 25 CANADA SQUARE LONDON E14 5LQ

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09/05/189 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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30/11/1730 November 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / S J CONSULTANCY (GB) LIMITED / 27/11/2017

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27/11/1727 November 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SJ CONSULTANCY (GB) LTD / 27/11/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / S J CONSULTANCY (GB) LIMITED / 27/11/2017

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/12/158 December 2015 ANNUAL RETURN MADE UP TO 30/11/15

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08/12/158 December 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GHCO PARTNERS, L.L.C / 01/12/2015

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09/10/159 October 2015 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 25 CANADA SQUARE CANARY WHARF LONDON E14 5LB

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26/04/1526 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/12/1415 December 2014 ANNUAL RETURN MADE UP TO 30/11/14

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19/09/1419 September 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GHCO PARTNERS, L.L.C / 06/06/2014

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30/06/1430 June 2014 APPOINTMENT TERMINATED, LLP MEMBER LIANG MU

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10/06/1410 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE OC3165220001

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06/06/146 June 2014 APPOINTMENT TERMINATED, LLP MEMBER RALPH GOLDENBERG

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29/05/1429 May 2014 APPOINTMENT TERMINATED, LLP MEMBER JONTE BARON

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29/05/1429 May 2014 APPOINTMENT TERMINATED, LLP MEMBER MARK MILLER

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29/05/1429 May 2014 APPOINTMENT TERMINATED, LLP MEMBER PUSHPAROOPAN SHANMUGANATHAN

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22/05/1422 May 2014 APPOINTMENT TERMINATED, LLP MEMBER DAVID SWEENEY

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01/05/141 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 LLP MEMBER APPOINTED MR PUSHPAROOPAN SHANMUGANATHAN

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14/03/1414 March 2014 LLP MEMBER APPOINTED MR MARK GRANT MILLER

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11/03/1411 March 2014 APPOINTMENT TERMINATED, LLP MEMBER SEVEN SIGMA INVESTMENTS

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11/03/1411 March 2014 APPOINTMENT TERMINATED, LLP MEMBER SEVEN SIGMA INVESTMENTS

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16/12/1316 December 2013 ANNUAL RETURN MADE UP TO 30/11/13

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03/12/133 December 2013 LLP MEMBER APPOINTED MR DAVID SWEENEY

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27/11/1327 November 2013 REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 50 BANK STREET CANARY WHARF LONDON E14 5NS

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02/10/132 October 2013 LLP MEMBER'S CHANGE OF PARTICULARS / LIANG MU / 02/10/2013

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01/10/131 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SJ CONSULTANCY (GB) LTD / 20/09/2013

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01/10/131 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GHCO PARTNERS, L.L.C / 20/09/2013

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01/10/131 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GHCO PARTNERS, L.L.C / 20/09/2013

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01/10/131 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GHCO PARTNERS, L.L.C / 20/09/2013

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01/10/131 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SJ CONSULTANCY (GB) LTD / 20/09/2013

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01/10/131 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / SJ CONSULTANCY (GB) LTD / 20/09/2013

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20/09/1320 September 2013 APPOINTMENT TERMINATED, LLP MEMBER ARCAS LIMITED

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20/09/1320 September 2013 APPOINTMENT TERMINATED, LLP MEMBER JT FUTURES TRADING LIMITED

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20/09/1320 September 2013 APPOINTMENT TERMINATED, LLP MEMBER RIGHT TRACK TRADING LTD

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03/09/133 September 2013 APPOINTMENT TERMINATED, LLP MEMBER ROBBEX LIMITED

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23/08/1323 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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20/08/1320 August 2013 LLP MEMBER APPOINTED MR JONTE MARSHALL BARON

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30/01/1330 January 2013 APPOINTMENT TERMINATED, LLP MEMBER TUGBA KULAHCIGIL

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09/01/139 January 2013 APPOINTMENT TERMINATED, LLP MEMBER PHUTURZ LIMITED

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24/12/1224 December 2012 ANNUAL RETURN MADE UP TO 30/11/12

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21/12/1221 December 2012 LLP MEMBER APPOINTED MR RALPH IRA GOLDENBERG

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24/10/1224 October 2012 APPOINTMENT TERMINATED, LLP MEMBER PAUL BROOKS

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24/10/1224 October 2012 APPOINTMENT TERMINATED, LLP MEMBER PAUL BROOKS

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28/05/1228 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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24/05/1224 May 2012 APPOINTMENT TERMINATED, LLP MEMBER NEEDHAMZ LIMITED

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24/05/1224 May 2012 CORPORATE LLP MEMBER APPOINTED PHUTURZ LIMITED

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27/02/1227 February 2012 APPOINTMENT TERMINATED, LLP MEMBER SYZYGY FINANCIAL CONSULTING LTD

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18/01/1218 January 2012 APPOINTMENT TERMINATED, LLP MEMBER SEVEN SIGMA INVESTMENTS

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17/01/1217 January 2012 CORPORATE LLP MEMBER APPOINTED SEVEN SIGMA INVESTMENTS

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16/01/1216 January 2012 APPOINTMENT TERMINATED, LLP MEMBER TAWEI CHONG

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20/12/1120 December 2011 ANNUAL RETURN MADE UP TO 30/11/11

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19/12/1119 December 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROBBEX LIMITED / 19/12/2011

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19/12/1119 December 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NEEDHAMZ LIMITED / 19/12/2011

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19/12/1119 December 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JT FUTURES TRADING LIMITED / 19/12/2011

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19/12/1119 December 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL BROOKS / 19/12/2011

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19/12/1119 December 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ARCAS LIMITED / 19/12/2011

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19/12/1119 December 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GHCO PARTNERS, L.L.C / 19/12/2011

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13/12/1113 December 2011 CORPORATE LLP MEMBER APPOINTED SEVEN SIGMA INVESTMENTS

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15/11/1115 November 2011 CORPORATE LLP MEMBER APPOINTED SYZYGY FINANCIAL CONSULTING LTD

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24/10/1124 October 2011 CORPORATE LLP MEMBER APPOINTED RIGHT TRACK TRADING LTD

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24/10/1124 October 2011 APPOINTMENT TERMINATED, LLP MEMBER WILLIAM O'REILLY

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25/05/1125 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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15/12/1015 December 2010 ANNUAL RETURN MADE UP TO 30/11/10

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22/09/1022 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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03/09/103 September 2010 LLP MEMBER APPOINTED TAWEI CHONG

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26/01/1026 January 2010 APPOINTMENT TERMINATED, LLP MEMBER STEPHEN JORDAN

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26/01/1026 January 2010 LLP MEMBER APPOINTED LIANG MU

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26/01/1026 January 2010 CORPORATE LLP MEMBER APPOINTED SJ CONSULTANCY (GB) LTD

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26/01/1026 January 2010 APPOINTMENT TERMINATED, LLP MEMBER LIANG JORDAN LIMITED

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23/12/0923 December 2009 ANNUAL RETURN MADE UP TO 30/11/09

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01/12/091 December 2009 LLP MEMBER APPOINTED TUGBA KULAHCIGIL

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01/12/091 December 2009 APPOINTMENT TERMINATED, LLP MEMBER TK CONSULTANCY SERVICES LIMITED

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28/09/0928 September 2009 LLP MEMBER APPOINTED STEPHEN JORDAN

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19/08/0919 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/08/0911 August 2009 MEMBER RESIGNED SHORT TERM CAPITAL LIMITED

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23/12/0823 December 2008 MEMBER RESIGNED AKHTAR CAPITAL LIMITED

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04/12/084 December 2008 ANNUAL RETURN MADE UP TO 01/12/08

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01/10/081 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/08/0811 August 2008 MEMBER RESIGNED SYZYGY FINANCIAL CONSULTING LTD

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11/06/0811 June 2008 MEMBER RESIGNED M J BURTON LIMITED

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07/05/087 May 2008 MEMBER RESIGNED BILLER CONSULTING LIMITED

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16/04/0816 April 2008 LLP MEMBER APPOINTED PAUL BROOKS

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10/04/0810 April 2008 MEMBER'S PARTICULARS GHCO PARTNERS, L.L.C LOGGED FORM

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10/04/0810 April 2008 LLP MEMBER APPOINTED NEEDHAMZ LIMITED

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03/04/083 April 2008 LLP MEMBER APPOINTED LIANG JORDAN LIMITED

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01/04/081 April 2008 MEMBER'S PARTICULARS GHCO PARTNERS, L.L.C LOGGED FORM

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10/03/0810 March 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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01/03/081 March 2008 LLP MEMBER APPOINTED JT FUTURES TRADING LIMITED

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01/03/081 March 2008 LLP MEMBER APPOINTED SHORT TERM CAPITAL LIMITED

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09/02/089 February 2008 NEW MEMBER APPOINTED

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20/12/0720 December 2007 NEW MEMBER APPOINTED

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20/12/0720 December 2007 MEMBER RESIGNED

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20/12/0720 December 2007 ANNUAL RETURN MADE UP TO 14/12/07

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05/12/075 December 2007 MEMBER RESIGNED

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05/12/075 December 2007 MEMBER RESIGNED

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16/11/0716 November 2007 NEW MEMBER APPOINTED

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06/10/076 October 2007 NEW MEMBER APPOINTED

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05/10/075 October 2007 MEMBER RESIGNED

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19/07/0719 July 2007 MEMBER RESIGNED

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25/04/0725 April 2007 MEMBER RESIGNED

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25/04/0725 April 2007 MEMBER RESIGNED

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12/01/0712 January 2007 ANNUAL RETURN MADE UP TO 01/12/06

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14/12/0614 December 2006 NEW MEMBER APPOINTED

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13/12/0613 December 2006 NEW MEMBER APPOINTED

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06/12/066 December 2006 NEW MEMBER APPOINTED

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06/12/066 December 2006 MEMBER RESIGNED

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06/12/066 December 2006 MEMBER RESIGNED

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06/12/066 December 2006 NEW MEMBER APPOINTED

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21/08/0621 August 2006 NEW MEMBER APPOINTED

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21/08/0621 August 2006 NEW MEMBER APPOINTED

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21/08/0621 August 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 MEMBER RESIGNED

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10/07/0610 July 2006 MEMBER RESIGNED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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10/07/0610 July 2006 NEW MEMBER APPOINTED

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01/12/051 December 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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