GLG PARTNERS UK GROUP LTD

Company Documents

Date	Description
01/03/231 March 2023	Final Gazette dissolved following liquidation View Document
01/03/231 March 2023	Final Gazette dissolved following liquidation View Document
01/12/221 December 2022	Return of final meeting in a members' voluntary winding up View Document
13/12/2113 December 2021	Resolutions View Document
13/12/2113 December 2021	Resolutions View Document
13/12/2113 December 2021	Appointment of a voluntary liquidator View Document
13/12/2113 December 2021	Declaration of solvency View Document
07/12/217 December 2021	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2021-12-07 View Document
08/10/218 October 2021	Termination of appointment of Mark Daniel Jones as a director on 2021-10-04 View Document
08/10/218 October 2021	Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 View Document
28/09/2128 September 2021	Full accounts made up to 2020-12-31 View Document
03/04/193 April 2019	DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE View Document
03/04/193 April 2019	APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD View Document
17/01/1917 January 2019	CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View Document
16/01/1916 January 2019	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE WOODS / 22/08/2017 View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON View Document
04/12/184 December 2018	DIRECTOR APPOINTED SUSAN CRICHTON KILGOUR View Document
12/07/1812 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
12/01/1812 January 2018	CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View Document
22/08/1722 August 2017	REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ONE CURZON STREET LONDON W1J 5HB View Document
21/08/1721 August 2017	REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC View Document
21/08/1721 August 2017	SAIL ADDRESS CHANGED FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM View Document
30/06/1730 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/01/1720 January 2017	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View Document
10/01/1710 January 2017	APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL View Document
10/01/1710 January 2017	DIRECTOR APPOINTED MARK DANIEL JONES View Document
13/09/1613 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
04/07/164 July 2016	DIRECTOR APPOINTED JOHN SPENCER MORTON View Document
01/07/161 July 2016	APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH View Document
17/05/1617 May 2016	SECOND FILING WITH MUD 10/04/15 FOR FORM AR01 View Document
06/05/166 May 2016	Annual return made up to 10 April 2016 with full list of shareholders View Document
23/06/1523 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/05/157 May 2015	Annual return made up to 10 April 2015 with full list of shareholders View Document
13/04/1513 April 2015	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 View Document
17/12/1417 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 View Document
05/09/145 September 2014	05/09/14 STATEMENT OF CAPITAL GBP 0.10 View Document
05/09/145 September 2014	SOLVENCY STATEMENT DATED 05/09/14 View Document
05/09/145 September 2014	STATEMENT BY DIRECTORS View Document
05/09/145 September 2014	REDUCE ISSUED CAPITAL 05/09/2014 View Document
11/08/1411 August 2014	AUD STAT 519 View Document
10/07/1410 July 2014	AUDITOR'S RESIGNATION View Document
09/07/149 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
16/04/1416 April 2014	Annual return made up to 10 April 2014 with full list of shareholders View Document
25/02/1425 February 2014	SECRETARY APPOINTED ELIZABETH ANNE BIRCH View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, SECRETARY LISA DANIELS View Document
26/11/1326 November 2013	DIRECTOR APPOINTED MR JASVEER SINGH View Document
26/11/1326 November 2013	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN View Document
28/05/1328 May 2013	APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE View Document
28/05/1328 May 2013	DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL View Document
28/05/1328 May 2013	DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR View Document
28/05/1328 May 2013	DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD View Document
10/05/1310 May 2013	Annual return made up to 10 April 2013 with full list of shareholders View Document
17/08/1217 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	Annual return made up to 10 April 2012 with full list of shareholders View Document
15/02/1215 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 09/08/2011 View Document
01/12/111 December 2011	AUDITOR'S RESIGNATION View Document
21/11/1121 November 2011	AUDITOR'S RESIGNATION View Document
26/10/1126 October 2011	ADOPT ARTICLES 19/10/2011 View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 10/08/2011 View Document
12/08/1112 August 2011	SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON ENGLAND EC3R 6DU ENGLAND View Document
12/08/1112 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 10/08/2011 View Document
26/05/1126 May 2011	Annual return made up to 10 April 2011 with full list of shareholders View Document
06/04/116 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/03/1117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 07/03/2011 View Document
17/03/1117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 07/03/2011 View Document
28/02/1128 February 2011	SECRETARY APPOINTED LISA JANE DANIELS View Document
17/02/1117 February 2011	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
12/11/1012 November 2010	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
20/08/1020 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/05/1017 May 2010	10/04/10 NO CHANGES View Document
22/04/1022 April 2010	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, ONE CURZON STREET, LONDON, W1J 5HB View Document
04/02/104 February 2010	APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View Document
04/02/104 February 2010	SAIL ADDRESS CREATED View Document
04/02/104 February 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
04/02/104 February 2010	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 View Document
03/01/103 January 2010	AUDITOR'S RESIGNATION View Document
31/10/0931 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/10/0916 October 2009	APPOINTMENT TERMINATED, SECRETARY JOHN MORTON View Document
21/07/0921 July 2009	REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 9TH FLOOR EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EF View Document
18/06/0918 June 2009	SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED View Document
08/05/098 May 2009	ADOPT MEM AND ARTS 27/04/2009 View Document
07/05/097 May 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR KEITH PERCY View Document
14/04/0914 April 2009	DIRECTOR APPOINTED EMMANUEL ROMAN View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR JEAN SEGARD View Document
14/04/0914 April 2009	DIRECTOR APPOINTED PIERRE LAGRANGE View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR MARK ROBSON View Document
14/04/0914 April 2009	APPOINTMENT TERMINATED DIRECTOR CHRISTIAN D'ALLEST View Document
08/04/098 April 2009	COMPANY NAME CHANGED SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 08/04/09 View Document
06/04/096 April 2009	S-DIV View Document
06/04/096 April 2009	NC INC ALREADY ADJUSTED 11/03/09 View Document
06/04/096 April 2009	ARTICLES OF ASSOCIATION View Document

06/04/096 April 2009	GBP NC 33880000/35000000 11/03/2009 View Document
06/04/096 April 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/02/099 February 2009	NC INC ALREADY ADJUSTED 15/12/08 View Document
09/02/099 February 2009	GBP NC 32880000/33880000 15/12/2008 View Document
22/10/0822 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR ALAIN CLOT View Document
08/07/088 July 2008	GBP NC 31380000/32880000 20/03/2008 View Document
08/07/088 July 2008	NC INC ALREADY ADJUSTED 20/03/08 View Document
16/04/0816 April 2008	RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View Document
16/11/0716 November 2007	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
30/08/0730 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/078 May 2007	RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View Document
17/01/0717 January 2007	DIRECTOR RESIGNED View Document
11/01/0711 January 2007	NC INC ALREADY ADJUSTED 19/12/06 View Document
11/01/0711 January 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/11/0623 November 2006	NEW DIRECTOR APPOINTED View Document
24/10/0624 October 2006	DIRECTOR RESIGNED View Document
20/10/0620 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/04/0618 April 2006	RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View Document
26/10/0526 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/06/0514 June 2005	RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View Document
02/03/052 March 2005	DIRECTOR RESIGNED View Document
01/11/041 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
01/11/041 November 2004	REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 100 LUDGATE HILL, LONDON, EC4M 7NL View Document
04/05/044 May 2004	NEW DIRECTOR APPOINTED View Document
04/05/044 May 2004	RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
06/11/036 November 2003	DIRECTOR RESIGNED View Document
24/10/0324 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
09/08/039 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/04/0316 April 2003	RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS View Document
12/02/0312 February 2003	NEW SECRETARY APPOINTED View Document
04/02/034 February 2003	SECRETARY RESIGNED View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
08/08/028 August 2002	AUD RES - SECTION 394 View Document
24/05/0224 May 2002	RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View Document
05/12/015 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
27/06/0127 June 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	LOAN FACILITY 02/05/01 View Document
14/04/0114 April 2001	RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS View Document
23/03/0123 March 2001	DIRECTOR RESIGNED View Document
23/03/0123 March 2001	NEW DIRECTOR APPOINTED View Document
27/10/0027 October 2000	AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
16/05/0016 May 2000	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/0016 May 2000	RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS View Document
16/05/0016 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
08/03/008 March 2000	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS; AMEND View Document
17/12/9917 December 1999	ADOPTARTICLES25/11/99 View Document
17/12/9917 December 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/99 View Document
26/08/9926 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/08/9926 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/9917 August 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
11/06/9911 June 1999	NEW DIRECTOR APPOINTED View Document
28/05/9928 May 1999	NEW DIRECTOR APPOINTED View Document
28/05/9928 May 1999	DIRECTOR RESIGNED View Document
28/05/9928 May 1999	RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS View Document
28/05/9928 May 1999	NEW DIRECTOR APPOINTED View Document
17/05/9917 May 1999	REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 100 LUDGATE HILL, LONDON, EC47 7RE View Document
09/09/989 September 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
08/06/988 June 1998	DIRECTOR RESIGNED View Document
08/06/988 June 1998	NEW DIRECTOR APPOINTED View Document
15/05/9815 May 1998	RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS View Document
13/02/9813 February 1998	SECRETARY RESIGNED View Document
13/02/9813 February 1998	NEW SECRETARY APPOINTED View Document
02/02/982 February 1998	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
06/11/976 November 1997	NEW SECRETARY APPOINTED View Document
10/10/9710 October 1997	COMPANY NAME CHANGED H.R. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/10/97 View Document
03/10/973 October 1997	NEW SECRETARY APPOINTED View Document
02/10/972 October 1997	ADOPT MEM AND ARTS 25/09/97 View Document
02/10/972 October 1997	REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 43 CHIDDINGSTONE STREET, NEW KINGS ROAD, LONDON, SW6 3TQ View Document
02/10/972 October 1997	£ NC 80000/21380000 25/ View Document
02/10/972 October 1997	REDESIGNATE SHARES 25/09/97 View Document
02/10/972 October 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 View Document
02/10/972 October 1997	NC INC ALREADY ADJUSTED 25/09/97 View Document
02/10/972 October 1997	SECRETARY RESIGNED View Document
06/07/976 July 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View Document
25/06/9725 June 1997	COMPANY NAME CHANGED PRECIS (1521) LIMITED CERTIFICATE ISSUED ON 26/06/97 View Document
24/06/9724 June 1997	SUB-DIV OF SHARES 13/06/97 View Document
24/06/9724 June 1997	NEW SECRETARY APPOINTED View Document
24/06/9724 June 1997	REGISTERED OFFICE CHANGED ON 24/06/97 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS View Document
24/06/9724 June 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97 View Document
24/06/9724 June 1997	NEW DIRECTOR APPOINTED View Document
24/06/9724 June 1997	£ NC 100/80000 13/06/97 View Document
24/06/9724 June 1997	S-DIV 13/06/97 View Document
24/06/9724 June 1997	DIRECTOR RESIGNED View Document
24/06/9724 June 1997	NC INC ALREADY ADJUSTED 13/06/97 View Document
24/06/9724 June 1997	SECRETARY RESIGNED View Document
24/06/9724 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/97 View Document
24/06/9724 June 1997	DIRECTOR RESIGNED View Document
23/05/9723 May 1997	NEW SECRETARY APPOINTED View Document
23/05/9723 May 1997	SECRETARY RESIGNED View Document
10/04/9710 April 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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