GLG PARTNERS UK HOLDINGS 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 |
| 10/12/2110 December 2021 | Declaration of solvency |
| 10/12/2110 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 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of a voluntary liquidator |
| 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 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAIRE BALSHAW / 20/04/2020 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA BLAKEMORE |
| 20/09/1920 September 2019 | SECRETARY APPOINTED TANIA INGE MARIA CRUICKSHANK |
| 16/09/1916 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 04/07/194 July 2019 | DIRECTOR APPOINTED VANESSA CLAIRE BALSHAW |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WOOD |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MS FIONA JANE CONWAY BLAKEMORE |
| 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 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM ONE CURZON STREET LONDON W1J 5HB |
| 21/08/1721 August 2017 | SAIL ADDRESS CHANGED FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3AD UNITED KINGDOM |
| 21/08/1721 August 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM REG PSC |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 13/08/1513 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE BIRCH / 08/03/2015 |
| 12/08/1412 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | AUD STAT 519 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MORTON / 01/08/2014 |
| 31/07/1431 July 2014 | STATEMENT BY DIRECTORS |
| 31/07/1431 July 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 1 |
| 31/07/1431 July 2014 | SOLVENCY STATEMENT DATED 31/07/14 |
| 31/07/1431 July 2014 | REDUCE ISSUED CAPITAL 31/07/2014 |
| 28/07/1428 July 2014 | REDUCE ISSUED CAPITAL 28/07/2014 |
| 28/07/1428 July 2014 | 28/07/14 STATEMENT OF CAPITAL GBP 20750001 |
| 28/07/1428 July 2014 | STATEMENT BY DIRECTORS |
| 28/07/1428 July 2014 | SOLVENCY STATEMENT DATED 28/07/14 |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JASVEER SINGH |
| 17/07/1417 July 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 25750000 |
| 10/07/1410 July 2014 | AUDITOR'S RESIGNATION |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCER MORTON / 27/02/2014 |
| 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 |
| 19/08/1319 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LAGRANGE |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED JOHN SPENCER MORTON |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL ROMAN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED GEORGE EDMUND RICHARD WOOD |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED NICHOLAS MICHAEL TAYLOR |
| 06/09/126 September 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 26/08/1126 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL ROMAN / 15/08/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE PHILIPPE ALEXANDRE LAGRANGE / 15/08/2011 |
| 15/08/1115 August 2011 | SAIL ADDRESS CHANGED FROM: SUGAR QUAY LOWER THAMES STREET LONDON ENGLAND EC3R 6DU ENGLAND |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LAGRANGE / 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 |
| 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 |
| 31/08/1031 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ONE CURZON STREET LONDON W1J 5HB |
| 04/02/104 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 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 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 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 |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEAN SEGARD |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ROBSON |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED EMMANUEL ROMAN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED PIERRE LAGRANGE |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN BATAILLE |
| 08/04/098 April 2009 | COMPANY NAME CHANGED SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/04/09 |
| 21/03/0921 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/03/0921 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/03/0921 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/03/0921 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN TORRY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MORTON |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM MURRAY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MIKKEL BATES |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PHILLIPS |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MCKELLICK |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON FILBY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR KEVAN GILMARTIN |
| 08/07/088 July 2008 | ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | ALTER ARTICLES 28/03/2008 |
| 08/07/088 July 2008 | DIRECTOR APPOINTED ALAIN BATAILLE |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SARAH POHLINGER |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 100 LUDGATE HILL LONDON EC4M 7NL |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 08/09/038 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 12/02/0312 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | AUD RES - SECTION 394 |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 28/03/0228 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | SECRETARY RESIGNED |
| 04/09/004 September 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | REGISTERED OFFICE CHANGED ON 17/05/99 FROM: 100 LUDGATE HILL LONDON EC4M 7RE |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/09/982 September 1998 | RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | S386 DIS APP AUDS 18/08/98 |
| 20/08/9820 August 1998 | S369(4) SHT NOTICE MEET 18/08/98 |
| 20/08/9820 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | NEW DIRECTOR APPOINTED |
| 04/02/984 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR APPOINTED 10/01/98 |
| 03/02/983 February 1998 | DIRECTOR APPOINTED 10/01/98 |
| 03/02/983 February 1998 | DIRECTOR APPOINTED 10/01/98 |
| 03/02/983 February 1998 | DIRECTOR APPOINTED 10/01/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | DIRECTOR APPOINTED 19/01/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/11/97 |
| 16/12/9716 December 1997 | £ NC 500000/29000000 27/11/97 |
| 16/12/9716 December 1997 | ADOPT MEM AND ARTS 27/11/97 |
| 16/12/9716 December 1997 | NC INC ALREADY ADJUSTED 27/11/97 |
| 16/12/9716 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 04/12/974 December 1997 | 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 |
| 13/10/9713 October 1997 | COMPANY NAME CHANGED PRECIS (1570) LIMITED CERTIFICATE ISSUED ON 14/10/97 |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NC INC ALREADY ADJUSTED 25/09/97 |
| 03/10/973 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/97 |
| 03/10/973 October 1997 | £ NC 100/500000 25/09 |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 02/10/972 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/12/97 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 13/08/9713 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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