GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 16/10/2416 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Termination of appointment of Martha Thompson as a secretary on 2024-05-08 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 25/10/2325 October 2023 | Appointment of Martha Thompson as a secretary on 2023-10-24 |
| 03/10/233 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 03/10/223 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 25/09/2125 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS TOMAS |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDROS TOMAS / 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 / MR VIKRAMJIT SINGH CHIMA / 02/09/2019 |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LISA ANNE DONNELLY / 02/09/2019 |
| 06/09/196 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN BAGLEY / 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 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PEARCE |
| 22/02/1922 February 2019 | SECRETARY APPOINTED MS. CAROLYNE JANE HODKIN |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN THORPE |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ALEXANDROS TOMAS |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MS. LISA ANNE DONNELLY |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HENNEBELLE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MS. ISABELLE HENNEBELLE-WARNER |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES |
| 22/03/1622 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | SECOND FILING FOR FORM AP01 |
| 18/11/1518 November 2015 | SECOND FILING FOR FORM TM01 |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 14/10/1514 October 2015 | DIRECTOR APPOINTED MR GLENN RAYMOND THORPE |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/03/1526 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KANE |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR MICHAEL HOLMES |
| 29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS |
| 12/04/1312 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | 08/03/11 NO CHANGES |
| 23/02/1123 February 2011 | SECRETARY APPOINTED ANDREW JOHN BAGLEY |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DOUGLAS |
| 04/02/114 February 2011 | SECRETARY APPOINTED MARK PEARCE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN |
| 22/09/1022 September 2010 | ADOPT ARTICLES 16/09/2010 |
| 14/05/1014 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | 08/03/10 NO CHANGES |
| 03/11/093 November 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 28/11/08 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MS. NICOLA KANE |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY NOLA BROWN |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/04/0810 April 2008 | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 08/03/2008 |
| 13/03/0813 March 2008 | DIRECTOR APPOINTED MARK ANTHONY ALLEN |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 24/11/06 |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 25/11/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | NEW SECRETARY APPOINTED |
| 01/11/051 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | FULL ACCOUNTS MADE UP TO 26/11/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | SECRETARY RESIGNED |
| 25/02/0525 February 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED GOLDMAN SACHS SECURITIES (NOMINE ES), LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 10/09/0410 September 2004 | FULL ACCOUNTS MADE UP TO 28/11/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 29/11/02 |
| 01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 24/11/00 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | FULL ACCOUNTS MADE UP TO 26/11/99 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 27/11/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 28/11/97 |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 06/04/986 April 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | FULL ACCOUNTS MADE UP TO 29/11/96 |
| 06/06/976 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9720 March 1997 | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 24/11/95 |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 28/03/9628 March 1996 | RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 25/11/94 |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 04/04/954 April 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 02/12/942 December 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 26/11/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 27/11/92 |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 04/04/934 April 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | DIRECTOR RESIGNED |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 29/11/91 |
| 05/04/925 April 1992 | RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 5 OLD BAILEY LONDON EC4M 7BA |
| 08/03/918 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 23/11/9023 November 1990 | S252,S366A,S386 20/11/90 |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9014 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | FULL ACCOUNTS MADE UP TO 24/11/89 |
| 05/04/905 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9030 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 25/11/88 |
| 06/04/896 April 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 171187 |
| 04/12/874 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/874 December 1987 | REGISTERED OFFICE CHANGED ON 04/12/87 FROM: 35 BASINGHALL ST LONDON EC2V 5DB |
| 04/12/874 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 171187 |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/8727 November 1987 | COMPANY NAME CHANGED TRUSHELFCO (NO.1156) LIMITED CERTIFICATE ISSUED ON 30/11/87 |
| 14/09/8714 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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