GLG PARTNERS UK GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 01/03/231 March 2023 | Final Gazette dissolved following liquidation |
| 01/03/231 March 2023 | Final Gazette dissolved following liquidation |
| 01/12/221 December 2022 | Return of final meeting in a members' voluntary winding up |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Resolutions |
| 13/12/2113 December 2021 | Appointment of a voluntary liquidator |
| 13/12/2113 December 2021 | Declaration of solvency |
| 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 |
| 08/10/218 October 2021 | Termination of appointment of Mark Daniel Jones as a director on 2021-10-04 |
| 08/10/218 October 2021 | Termination of appointment of Vanessa Claire Balshaw as a director on 2021-10-04 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORTON |
| 04/12/184 December 2018 | DIRECTOR APPOINTED SUSAN CRICHTON KILGOUR |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 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 |
| 30/06/1730 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 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SORRELL |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MARK DANIEL JONES |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED JOHN SPENCER MORTON |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 17/05/1617 May 2016 | SECOND FILING WITH MUD 10/04/15 FOR FORM AR01 |
| 06/05/166 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/05/157 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASVEER SINGH / 27/11/2014 |
| 05/09/145 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 0.10 |
| 05/09/145 September 2014 | SOLVENCY STATEMENT DATED 05/09/14 |
| 05/09/145 September 2014 | STATEMENT BY DIRECTORS |
| 05/09/145 September 2014 | REDUCE ISSUED CAPITAL 05/09/2014 |
| 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 |
| 16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECRETARY APPOINTED ELIZABETH ANNE BIRCH |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DANIELS |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR JASVEER SINGH |
| 26/11/1326 November 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TAYLOR |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR JONATHAN EDWARD HUGH SORRELL |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 10/05/1310 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 09/08/2011 |
| 01/12/111 December 2011 | AUDITOR'S RESIGNATION |
| 21/11/1121 November 2011 | AUDITOR'S RESIGNATION |
| 26/10/1126 October 2011 | ADOPT ARTICLES 19/10/2011 |
| 12/08/1112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 10/08/2011 |
| 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 / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 10/08/2011 |
| 26/05/1126 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 07/03/2011 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 07/03/2011 |
| 28/02/1128 February 2011 | SECRETARY APPOINTED LISA JANE DANIELS |
| 17/02/1117 February 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | 10/04/10 NO CHANGES |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, ONE CURZON STREET, LONDON, W1J 5HB |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 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 |
| 03/01/103 January 2010 | AUDITOR'S RESIGNATION |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MORTON |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 9TH FLOOR EXCHANGE HOUSE, PRIMROSE STREET, LONDON, EC2A 2EF |
| 18/06/0918 June 2009 | SECRETARY APPOINTED CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/05/098 May 2009 | ADOPT MEM AND ARTS 27/04/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH PERCY |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED EMMANUEL ROMAN |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN SEGARD |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED PIERRE LAGRANGE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROBSON |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN D'ALLEST |
| 08/04/098 April 2009 | COMPANY NAME CHANGED SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 06/04/096 April 2009 | S-DIV |
| 06/04/096 April 2009 | NC INC ALREADY ADJUSTED 11/03/09 |
| 06/04/096 April 2009 | ARTICLES OF ASSOCIATION |
| 06/04/096 April 2009 | GBP NC 33880000/35000000 11/03/2009 |
| 06/04/096 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/02/099 February 2009 | NC INC ALREADY ADJUSTED 15/12/08 |
| 09/02/099 February 2009 | GBP NC 32880000/33880000 15/12/2008 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN CLOT |
| 08/07/088 July 2008 | GBP NC 31380000/32880000 20/03/2008 |
| 08/07/088 July 2008 | NC INC ALREADY ADJUSTED 20/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 19/12/06 |
| 11/01/0711 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 100 LUDGATE HILL, LONDON, EC4M 7NL |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/04/0316 April 2003 | RETURN MADE UP TO 10/04/03; NO CHANGE OF MEMBERS |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0127 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | LOAN FACILITY 02/05/01 |
| 14/04/0114 April 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS; AMEND |
| 17/12/9917 December 1999 | ADOPTARTICLES25/11/99 |
| 17/12/9917 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/99 |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 100 LUDGATE HILL, LONDON, EC47 7RE |
| 09/09/989 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW SECRETARY APPOINTED |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED |
| 10/10/9710 October 1997 | COMPANY NAME CHANGED H.R. ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/10/97 |
| 03/10/973 October 1997 | NEW SECRETARY APPOINTED |
| 02/10/972 October 1997 | ADOPT MEM AND ARTS 25/09/97 |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 43 CHIDDINGSTONE STREET, NEW KINGS ROAD, LONDON, SW6 3TQ |
| 02/10/972 October 1997 | £ NC 80000/21380000 25/ |
| 02/10/972 October 1997 | REDESIGNATE SHARES 25/09/97 |
| 02/10/972 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 02/10/972 October 1997 | NC INC ALREADY ADJUSTED 25/09/97 |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED PRECIS (1521) LIMITED CERTIFICATE ISSUED ON 26/06/97 |
| 24/06/9724 June 1997 | SUB-DIV OF SHARES 13/06/97 |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: LEVEL 1 EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS |
| 24/06/9724 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/06/97 |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | £ NC 100/80000 13/06/97 |
| 24/06/9724 June 1997 | S-DIV 13/06/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | NC INC ALREADY ADJUSTED 13/06/97 |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/97 |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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