GOLDMAN SACHS GROUP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Particulars of variation of rights attached to shares |
| 27/02/2527 February 2025 | Resolutions |
| 04/12/244 December 2024 | Particulars of variation of rights attached to shares |
| 02/12/242 December 2024 | Resolutions |
| 02/12/242 December 2024 | Memorandum and Articles of Association |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-24 with no updates |
| 21/09/2321 September 2023 | Appointment of Mr. Timothy Kayne Holliday as a director on 2023-09-13 |
| 15/09/2315 September 2023 | Termination of appointment of Sarah Louise Ruth Barabas as a director on 2023-09-07 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with no updates |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 10/11/1910 November 2019 | ADOPT ARTICLES 21/10/2019 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN TAYLOR / 02/09/2019 |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE JANE HODKIN / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. PETRA LORNA MONTEIRO / 02/09/2019 |
| 05/09/195 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BICARREGUI / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 26/07/1926 July 2019 | ADOPT ARTICLES 11/07/2019 |
| 16/07/1916 July 2019 | 11/07/19 STATEMENT OF CAPITAL USD 4434684006.01 |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MS. CAROLYNE JANE HODKIN |
| 07/01/197 January 2019 | ADOPT ARTICLES 18/12/2018 |
| 20/12/1820 December 2018 | ADOPT ARTICLES 13/12/2018 |
| 17/12/1817 December 2018 | ADOPT ARTICLES 06/12/2018 |
| 30/11/1830 November 2018 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 10/07/1710 July 2017 | 27/06/17 STATEMENT OF CAPITAL USD 793468400.01 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086578730001 |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | ALTER ARTICLES 27/06/2017 |
| 03/07/173 July 2017 | ARTICLES OF ASSOCIATION |
| 28/06/1728 June 2017 | REDUCE ISSUED CAPITAL 28/06/2017 |
| 28/06/1728 June 2017 | 28/06/17 STATEMENT OF CAPITAL USD 2434684006.01 |
| 28/06/1728 June 2017 | STATEMENT BY DIRECTORS |
| 28/06/1728 June 2017 | SOLVENCY STATEMENT DATED 27/06/17 |
| 27/04/1727 April 2017 | SECOND FILED SH01 - 31/12/16 STATEMENT OF CAPITAL USD 4934684006.01 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 08/03/178 March 2017 | ADOPT ARTICLES 20/02/2017 |
| 10/01/1710 January 2017 | 31/12/16 STATEMENT OF CAPITAL USD 4978820060.56 |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/05/1614 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | 31/12/15 STATEMENT OF CAPITAL USD 4892588690.41 |
| 19/04/1619 April 2016 | 24/03/16 STATEMENT OF CAPITAL USD 4926532342.41 |
| 14/04/1614 April 2016 | 24/03/16 STATEMENT OF CAPITAL USD 4926532342.39 |
| 20/10/1520 October 2015 | 25/09/15 STATEMENT OF CAPITAL USD 4879516080.14 |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MICHAEL BICARREGUI |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BREANT |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA MONTEIRO |
| 07/10/157 October 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 12/06/1512 June 2015 | 31/12/14 STATEMENT OF CAPITAL USD 4851917756.51 |
| 04/06/154 June 2015 | 31/12/14 STATEMENT OF CAPITAL USD 4851371532.99 |
| 14/10/1414 October 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | PREVSHO FROM 31/08/2014 TO 31/12/2013 |
| 28/01/1428 January 2014 | 31/12/13 STATEMENT OF CAPITAL USD 4832350435.98 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR DIDIER BREANT |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO |
| 11/10/1311 October 2013 | SUB-DIVISION 08/10/13 |
| 11/10/1311 October 2013 | 08/10/13 STATEMENT OF CAPITAL USD 4813031663.58 |
| 09/10/139 October 2013 | 19/09/13 STATEMENT OF CAPITAL USD 10000.00 |
| 20/08/1320 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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