Goldman Sachs Asset Management International

About

Registered Number: 02474901

Date of Incorporation: 27/02/1990 (34 years and 3 months ago)

Company Status: Active

Registered Address: Plumtree Court, 25 Shoe Lane, London, EC4A 4AU,

Goldman Sachs Asset Management International was founded on 27 February 1990 and has its registered office in London, it has a status of "Active". Harju, Ville, Hodkin, Carolyne Jane, Jackson, Daniel, Plutzer, David, Porges, Ellen Randy, Abuali, Fadi, Uniacke, Katherine, Withey, Carinne Sophie, Bonanno, Peter, Ercilla, Catherine, Jones, William Anthony, Marshall, Alexander Macintyre, Millar, Stephen William, Pearce, Mark, Surloff, Howard Brian, Thomas, Jonathan Sheldon, Yin, Barry Michael, Allen, Mark Anthony, Cappuccini, Bruno Andrea, Donohoe, Suzanne O'leary, Fitzgerald, Stephen, Fitzgerald, Stephen Charles, Fletcher, Alexander William Frederick, Ford, David Barker, Gleig, Sheila, Gnodde, Richard John, Longerstaey, Jacques Michel, Mcnulty, John Patrick, Morrison, David, Noble, Susan Margaret, Palm, Gregory Kenneth, Patel, Sheila Harilal, Shuch, Alan Abraham, Smirlock, Michael Lewis, Ward, Patrick James, Weingarten, Jeffrey Michael, Wells, Stephen Brent, Wilson, Andrew Francis are listed as directors of this company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ABUALI, Fadi	11 June 2020	-	1
UNIACKE, Katherine	10 January 2014	-	1
WITHEY, Carinne Sophie	28 November 2012	-	1
ALLEN, Mark Anthony	04 April 2011	26 June 2013	1
CAPPUCCINI, Bruno Andrea	N/A	25 January 1996	1
DONOHOE, Suzanne O'Leary	19 November 2001	18 July 2006	1
FITZGERALD, Stephen	17 July 2006	31 March 2008	1
FITZGERALD, Stephen Charles	01 February 1999	04 August 2000	1
FLETCHER, Alexander William Frederick	22 March 2004	23 September 2008	1
FORD, David Barker	31 December 1994	30 November 2001	1
GLEIG, Sheila	01 April 2013	18 May 2016	1
GNODDE, Richard John	04 January 2007	02 November 2012	1
LONGERSTAEY, Jacques Michel	01 September 2000	19 July 2001	1
MCNULTY, John Patrick	24 January 1996	30 June 2001	1
MORRISON, David	N/A	27 November 1993	1
NOBLE, Susan Margaret	01 September 2000	23 March 2004	1
PALM, Gregory Kenneth	25 April 1994	18 January 1999	1
PATEL, Sheila Harilal	24 November 2009	21 January 2013	1
SHUCH, Alan Abraham	N/A	31 December 1994	1
SMIRLOCK, Michael Lewis	27 January 1993	15 March 1993	1
WARD, Patrick James	16 January 2008	01 October 2012	1
WEINGARTEN, Jeffrey Michael	N/A	24 November 1995	1
WELLS, Stephen Brent	N/A	27 January 1993	1
WILSON, Andrew Francis	01 September 2000	23 March 2004	1

Secretary Name	Appointed	Resigned	Total Appointments
HARJU, Ville	30 November 2016	-	1
HODKIN, Carolyne Jane	22 February 2019	-	1
JACKSON, Daniel	06 September 2012	-	1
PLUTZER, David	20 August 2012	-	1
PORGES, Ellen Randy	01 September 2000	-	1
BONANNO, Peter	15 February 2007	20 August 2012	1
ERCILLA, Catherine	05 May 2000	26 June 2003	1
JONES, William Anthony	19 November 1997	05 May 2000	1
MARSHALL, Alexander Macintyre	21 July 1998	05 May 2000	1
MILLAR, Stephen William	05 May 2000	13 July 2001	1
PEARCE, Mark	16 June 2010	22 February 2019	1
SURLOFF, Howard Brian	09 January 2002	29 May 2006	1
THOMAS, Jonathan Sheldon	22 August 2001	09 September 2016	1
YIN, Barry Michael	20 May 1997	23 July 1998	1

Filing History

Document Type	Date
AA - Annual Accounts	30 July 2020
AP01 - Appointment of director	22 June 2020
CS01 - N/A	05 June 2020
TM01 - Termination of appointment of director	10 January 2020
RP04AP01 - N/A	06 January 2020
CH03 - Change of particulars for secretary	09 December 2019
CH03 - Change of particulars for secretary	09 December 2019
CH03 - Change of particulars for secretary	06 December 2019
CH03 - Change of particulars for secretary	06 December 2019
CH01 - Change of particulars for director	16 September 2019
CH01 - Change of particulars for director	16 September 2019
CH01 - Change of particulars for director	13 September 2019
CH01 - Change of particulars for director	13 September 2019
CH01 - Change of particulars for director	13 September 2019
CH01 - Change of particulars for director	13 September 2019
CH03 - Change of particulars for secretary	13 September 2019
PSC05 - N/A	03 September 2019
AD01 - Change of registered office address	02 September 2019
CH01 - Change of particulars for director	30 May 2019
AA - Annual Accounts	03 May 2019
CS01 - N/A	02 May 2019
AP03 - Appointment of secretary	22 February 2019
TM02 - Termination of appointment of secretary	22 February 2019
AA01 - Change of accounting reference date	30 November 2018
AA - Annual Accounts	02 May 2018
CS01 - N/A	30 April 2018
AP01 - Appointment of director	17 January 2018
TM01 - Termination of appointment of director	11 January 2018
AA - Annual Accounts	16 May 2017
CS01 - N/A	08 May 2017
RESOLUTIONS - N/A	27 April 2017
RP04TM01 - N/A	10 March 2017
TM01 - Termination of appointment of director	06 February 2017
AP03 - Appointment of secretary	05 December 2016
TM02 - Termination of appointment of secretary	27 September 2016
AP01 - Appointment of director	18 August 2016
AR01 - Annual Return	26 May 2016
TM01 - Termination of appointment of director	23 May 2016
AA - Annual Accounts	19 May 2016
AP01 - Appointment of director	03 May 2016
TM01 - Termination of appointment of director	04 January 2016
AR01 - Annual Return	05 October 2015
AA - Annual Accounts	07 June 2015
AA - Annual Accounts	08 October 2014
AR01 - Annual Return	17 September 2014
AP01 - Appointment of director	27 January 2014
AP01 - Appointment of director	16 October 2013
AR01 - Annual Return	03 September 2013
CH01 - Change of particulars for director	09 August 2013
TM01 - Termination of appointment of director	03 July 2013
AA - Annual Accounts	23 May 2013
AR01 - Annual Return	03 April 2013
AP01 - Appointment of director	02 April 2013
RP04 - N/A	14 February 2013
RP04 - N/A	05 February 2013
TM01 - Termination of appointment of director	22 January 2013
MISC - Miscellaneous document	19 December 2012
MISC - Miscellaneous document	19 December 2012
AP01 - Appointment of director	07 December 2012
RESOLUTIONS - N/A	06 December 2012
RESOLUTIONS - N/A	06 December 2012
TM01 - Termination of appointment of director	29 November 2012
TM01 - Termination of appointment of director	08 November 2012
AP01 - Appointment of director	02 November 2012
TM01 - Termination of appointment of director	03 October 2012
AP03 - Appointment of secretary	06 September 2012
AP03 - Appointment of secretary	31 August 2012
TM02 - Termination of appointment of secretary	31 August 2012
TM01 - Termination of appointment of director	28 May 2012
AA - Annual Accounts	16 May 2012
AR01 - Annual Return	21 March 2012
TM02 - Termination of appointment of secretary	29 June 2011
RESOLUTIONS - N/A	16 June 2011
CC04 - Statement of companies objects	16 June 2011
AA - Annual Accounts	09 May 2011
AP01 - Appointment of director	15 April 2011
AR01 - Annual Return	31 March 2011
TM01 - Termination of appointment of director	11 November 2010
TM02 - Termination of appointment of secretary	10 November 2010
AP03 - Appointment of secretary	12 July 2010
CH01 - Change of particulars for director	12 July 2010
AP01 - Appointment of director	21 May 2010
AA - Annual Accounts	14 May 2010
AR01 - Annual Return	06 April 2010
AP01 - Appointment of director	16 December 2009
AP01 - Appointment of director	16 December 2009
288a - Notice of appointment of directors or secretaries	13 August 2009
363a - Annual Return	13 May 2009
225 - Change of Accounting Reference Date	12 May 2009
AA - Annual Accounts	26 March 2009
288b - Notice of resignation of directors or secretaries	16 February 2009
288b - Notice of resignation of directors or secretaries	16 February 2009
AA - Annual Accounts	01 October 2008
288b - Notice of resignation of directors or secretaries	23 September 2008
288a - Notice of appointment of directors or secretaries	16 July 2008
363a - Annual Return	03 July 2008
288a - Notice of appointment of directors or secretaries	09 April 2008
288b - Notice of resignation of directors or secretaries	31 March 2008
288a - Notice of appointment of directors or secretaries	19 March 2008
288a - Notice of appointment of directors or secretaries	21 February 2008
AA - Annual Accounts	01 October 2007
288b - Notice of resignation of directors or secretaries	12 July 2007
363s - Annual Return	22 May 2007
RESOLUTIONS - N/A	01 March 2007
MEM/ARTS - N/A	01 March 2007
288a - Notice of appointment of directors or secretaries	25 January 2007
AA - Annual Accounts	25 September 2006
288a - Notice of appointment of directors or secretaries	03 August 2006
288b - Notice of resignation of directors or secretaries	01 August 2006
288a - Notice of appointment of directors or secretaries	05 May 2006
363s - Annual Return	02 March 2006
288b - Notice of resignation of directors or secretaries	02 March 2006
288b - Notice of resignation of directors or secretaries	21 December 2005
AA - Annual Accounts	16 September 2005
288a - Notice of appointment of directors or secretaries	27 July 2005
363s - Annual Return	13 April 2005
288c - Notice of change of directors or secretaries or in their particulars	31 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
288c - Notice of change of directors or secretaries or in their particulars	24 March 2005
AA - Annual Accounts	09 September 2004
288b - Notice of resignation of directors or secretaries	06 April 2004
288b - Notice of resignation of directors or secretaries	06 April 2004
288a - Notice of appointment of directors or secretaries	06 April 2004
363s - Annual Return	19 March 2004
288b - Notice of resignation of directors or secretaries	10 December 2003
AA - Annual Accounts	11 September 2003
288b - Notice of resignation of directors or secretaries	16 July 2003
363s - Annual Return	27 March 2003
288c - Notice of change of directors or secretaries or in their particulars	11 March 2003
AUD - Auditor's letter of resignation	11 February 2003
AA - Annual Accounts	08 September 2002
288c - Notice of change of directors or secretaries or in their particulars	24 June 2002
288c - Notice of change of directors or secretaries or in their particulars	23 April 2002
363s - Annual Return	28 March 2002
288a - Notice of appointment of directors or secretaries	15 February 2002
288a - Notice of appointment of directors or secretaries	13 December 2001
288b - Notice of resignation of directors or secretaries	05 December 2001
288a - Notice of appointment of directors or secretaries	05 December 2001
AA - Annual Accounts	07 September 2001
288a - Notice of appointment of directors or secretaries	03 September 2001
288b - Notice of resignation of directors or secretaries	22 August 2001
288b - Notice of resignation of directors or secretaries	20 July 2001
288b - Notice of resignation of directors or secretaries	09 July 2001
363s - Annual Return	29 March 2001
288a - Notice of appointment of directors or secretaries	22 September 2000
288a - Notice of appointment of directors or secretaries	19 September 2000
288a - Notice of appointment of directors or secretaries	14 September 2000
288a - Notice of appointment of directors or secretaries	14 September 2000
AA - Annual Accounts	14 September 2000
288b - Notice of resignation of directors or secretaries	10 August 2000
288c - Notice of change of directors or secretaries or in their particulars	07 August 2000
288a - Notice of appointment of directors or secretaries	16 May 2000
288a - Notice of appointment of directors or secretaries	16 May 2000
288a - Notice of appointment of directors or secretaries	16 May 2000
288b - Notice of resignation of directors or secretaries	16 May 2000
288b - Notice of resignation of directors or secretaries	16 May 2000
363s - Annual Return	22 March 2000
AA - Annual Accounts	17 September 1999
RESOLUTIONS - N/A	17 June 1999
363s - Annual Return	23 March 1999
288a - Notice of appointment of directors or secretaries	12 February 1999
288b - Notice of resignation of directors or secretaries	27 January 1999
AUD - Auditor's letter of resignation	02 November 1998
AA - Annual Accounts	22 September 1998
288c - Notice of change of directors or secretaries or in their particulars	04 September 1998
288b - Notice of resignation of directors or secretaries	27 July 1998
288a - Notice of appointment of directors or secretaries	27 July 1998
363s - Annual Return	17 March 1998
288b - Notice of resignation of directors or secretaries	01 December 1997
288a - Notice of appointment of directors or secretaries	01 December 1997
288c - Notice of change of directors or secretaries or in their particulars	03 November 1997
288a - Notice of appointment of directors or secretaries	26 September 1997
AA - Annual Accounts	11 September 1997
288a - Notice of appointment of directors or secretaries	30 May 1997
363s - Annual Return	19 March 1997
AA - Annual Accounts	23 September 1996
288 - N/A	09 August 1996
288 - N/A	25 June 1996
288 - N/A	28 May 1996
288 - N/A	28 May 1996
363s - Annual Return	11 March 1996
288 - N/A	11 February 1996
288 - N/A	11 February 1996
RESOLUTIONS - N/A	04 December 1995
RESOLUTIONS - N/A	04 December 1995
RESOLUTIONS - N/A	04 December 1995
123 - Notice of increase in nominal capital	04 December 1995
288 - N/A	30 November 1995
288 - N/A	30 November 1995
RESOLUTIONS - N/A	24 November 1995
MEM/ARTS - N/A	24 November 1995
288 - N/A	08 November 1995
288 - N/A	08 November 1995
AA - Annual Accounts	19 September 1995
363s - Annual Return	03 March 1995
288 - N/A	08 January 1995
288 - N/A	08 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
PRE95 - N/A	01 January 1995
AA - Annual Accounts	19 September 1994
288 - N/A	03 May 1994
RESOLUTIONS - N/A	31 March 1994
MEM/ARTS - N/A	31 March 1994
363s - Annual Return	22 March 1994
RESOLUTIONS - N/A	22 February 1994
MEM/ARTS - N/A	22 February 1994
288 - N/A	13 December 1993
288 - N/A	25 March 1993
363s - Annual Return	23 March 1993
288 - N/A	24 February 1993
288 - N/A	16 February 1993
MISC - Miscellaneous document	10 November 1992
AA - Annual Accounts	02 October 1992
RESOLUTIONS - N/A	01 May 1992
MAR - Memorandum and Articles - used in re-registration	01 May 1992
49(8)(b) - N/A	01 May 1992
49(8)(a) - N/A	01 May 1992
49(1) - Application by a limited company to be re-registered as unlimited	01 May 1992
CERT3 - Re-registration of a company from limited to unlimited	01 May 1992
363b - Annual Return	24 March 1992
288 - N/A	30 October 1991
AA - Annual Accounts	24 September 1991
363a - Annual Return	26 March 1991
287 - Change in situation or address of Registered Office	11 March 1991
RESOLUTIONS - N/A	03 January 1991
RESOLUTIONS - N/A	03 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	03 January 1991
123 - Notice of increase in nominal capital	03 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)	16 November 1990
RESOLUTIONS - N/A	01 November 1990
RESOLUTIONS - N/A	01 November 1990
RESOLUTIONS - N/A	01 November 1990
CERTNM - Change of name certificate	31 October 1990
288 - N/A	29 October 1990
288 - N/A	29 October 1990
288 - N/A	29 October 1990
288 - N/A	29 October 1990
288 - N/A	29 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	12 October 1990
123 - Notice of increase in nominal capital	12 October 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	12 October 1990
287 - Change in situation or address of Registered Office	11 October 1990
NEWINC - New incorporation documents	27 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog