Goldman Sachs Group Holdings (U.K.) Ltd was setup in 1999. Currently we aren't aware of the number of employees at the this business. Bunson, Steven Michael, Hodkin, Carolyne Jane, Broome, Russell Augustus, Pearce, Mark, Pearce, Mark are the current directors of the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUNSON, Steven Michael | 29 June 2007 | - | 1 |
| HODKIN, Carolyne Jane | 22 February 2019 | - | 1 |
| BROOME, Russell Augustus | 29 June 2007 | 30 December 2011 | 1 |
| PEARCE, Mark | 28 September 2010 | 22 February 2019 | 1 |
| PEARCE, Mark | 28 September 2010 | 29 September 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 July 2020 | |
| CS01 - N/A | 05 June 2020 | |
| MR01 - N/A | 24 December 2019 | |
| MR01 - N/A | 24 December 2019 | |
| CH01 - Change of particulars for director | 16 September 2019 | |
| CH01 - Change of particulars for director | 14 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 | |
| AA - Annual Accounts | 19 August 2019 | |
| CS01 - N/A | 02 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AP03 - Appointment of secretary | 25 February 2019 | |
| TM02 - Termination of appointment of secretary | 25 February 2019 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 08 May 2017 | |
| AA - Annual Accounts | 12 August 2016 | |
| AR01 - Annual Return | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 14 April 2016 | |
| TM01 - Termination of appointment of director | 21 March 2016 | |
| SH01 - Return of Allotment of shares | 20 October 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| TM01 - Termination of appointment of director | 08 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| TM01 - Termination of appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AP01 - Appointment of director | 07 October 2015 | |
| AR01 - Annual Return | 08 June 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| RESOLUTIONS - N/A | 28 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 August 2014 | |
| SH19 - Statement of capital | 28 August 2014 | |
| CAP-SS - N/A | 28 August 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AP01 - Appointment of director | 20 January 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| SH01 - Return of Allotment of shares | 01 October 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| RESOLUTIONS - N/A | 16 July 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| RR06 - Application by an unlimited company for re-registration as a private limited company | 09 July 2013 | |
| MAR - Memorandum and Articles - used in re-registration | 09 July 2013 | |
| CERT1 - Re-registration of a company from unlimited to limited | 09 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| AR01 - Annual Return | 10 June 2013 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 15 May 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| TM02 - Termination of appointment of secretary | 30 January 2012 | |
| RESOLUTIONS - N/A | 09 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2011 | |
| TM02 - Termination of appointment of secretary | 11 January 2011 | |
| AP03 - Appointment of secretary | 12 November 2010 | |
| AP03 - Appointment of secretary | 12 November 2010 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA01 - Change of accounting reference date | 21 October 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 12 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 02 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| RESOLUTIONS - N/A | 19 October 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
| 363s - Annual Return | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2006 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 17 June 2005 | |
| 363s - Annual Return | 27 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| RESOLUTIONS - N/A | 10 December 2003 | |
| AA - Annual Accounts | 11 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| 363s - Annual Return | 30 May 2003 | |
| AUD - Auditor's letter of resignation | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2002 | |
| AA - Annual Accounts | 08 September 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| RESOLUTIONS - N/A | 31 December 2001 | |
| 123 - Notice of increase in nominal capital | 31 December 2001 | |
| MEM/ARTS - N/A | 31 December 2001 | |
| MEM/ARTS - N/A | 14 December 2001 | |
| CERTNM - Change of name certificate | 24 October 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
| 363s - Annual Return | 06 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
| RESOLUTIONS - N/A | 10 December 2000 | |
| AA - Annual Accounts | 15 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2000 | |
| 363s - Annual Return | 06 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2000 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| RESOLUTIONS - N/A | 03 September 1999 | |
| 225 - Change of Accounting Reference Date | 01 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| NEWINC - New incorporation documents | 07 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| A registered charge | 05 December 2019 | Outstanding |
N/A |
| A pledge agreement | 29 May 2007 | Outstanding |
N/A |
