GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 10/06/2510 June 2025 | Termination of appointment of Piers Noel Ormiston Curle as a director on 2025-06-02 |
| 09/06/259 June 2025 | Appointment of Mr Oliver John Bingham as a director on 2025-06-02 |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Statement of capital on 2024-06-20 |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | Resolutions |
| 20/06/2420 June 2024 | |
| 20/06/2420 June 2024 | |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 05/01/245 January 2024 | All of the property or undertaking has been released and no longer forms part of charge 037690300002 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037690300002 |
| 24/12/1924 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037690300003 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS NOEL ORMISTON CURLE / 02/09/2019 |
| 14/09/1914 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL THOMAS / 02/09/2019 |
| 13/09/1913 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE JANE HODKIN / 02/09/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS GROUP UK LIMITED / 02/09/2019 |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | SECRETARY APPOINTED MS. CAROLYNE JANE HODKIN |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 04/07/184 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | 24/03/16 STATEMENT OF CAPITAL USD 3173790.00 |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BREANT |
| 20/10/1520 October 2015 | 01/10/15 STATEMENT OF CAPITAL USD 2771992.10 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR PIERS NOEL CURLE |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL THOMAS |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PETRA MONTEIRO |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR GRAHAM PHILIP SHAW |
| 08/06/158 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | STATEMENT BY DIRECTORS |
| 28/08/1428 August 2014 | SOLVENCY STATEMENT DATED 28/08/14 |
| 28/08/1428 August 2014 | 28/08/14 STATEMENT OF CAPITAL USD 2460769.66 |
| 28/08/1428 August 2014 | REDUCE ISSUED CAPITAL 28/08/2014 |
| 05/06/145 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR DIDIER BREANT |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | 26/07/13 STATEMENT OF CAPITAL USD 24607696.6 |
| 16/07/1316 July 2013 | NC INC ALREADY ADJUSTED 27/12/2012 |
| 16/07/1316 July 2013 | NC INC ALREADY ADJUSTED 27/03/2013 |
| 09/07/139 July 2013 | REREG UNLTD TO LTD; RES02 PASS DATE:09/07/2013 |
| 09/07/139 July 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/07/139 July 2013 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 09/07/139 July 2013 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 10/06/1310 June 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | CANCEL RIGHTS RE CLASSIFY SHARES 30/11/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR AMOL NAIK |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BROOME |
| 09/01/129 January 2012 | ADOPT ARTICLES 23/08/2011 |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GROUNSELL |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MARK PEARCE |
| 12/11/1012 November 2010 | SECRETARY APPOINTED MARK PEARCE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/08/1011 August 2010 | 08/05/10 NO CHANGES |
| 12/07/1012 July 2010 | 07/05/10 NO CHANGES |
| 21/10/0921 October 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MARK ANTHONY ALLEN |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/06 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | NEW SECRETARY APPOINTED |
| 18/06/0718 June 2007 | NEW SECRETARY APPOINTED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/11/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 07/05/06; NO CHANGE OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/11/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS; AMEND |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/11/03 |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | RE DIVIDENDS 28/11/03 |
| 11/09/0311 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/11/02 |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 08/09/028 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | NC INC ALREADY ADJUSTED 30/11/01 |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/12/0131 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/0114 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | COMPANY NAME CHANGED GOLDMAN SACHS (ECHO) HOLDINGS CERTIFICATE ISSUED ON 24/10/01 |
| 21/09/0121 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 24/11/00 |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | DIVI TO SHAREHOLDERES 24/11/00 |
| 15/09/0015 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/11/99 |
| 25/08/0025 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/993 September 1999 | S366A DISP HOLDING AGM 31/08/99 |
| 01/08/991 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 07/05/997 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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