Established in 1991, Goldman Sachs Holdings (U.K.) Ltd has its registered office in Manchester, it's status is listed as "Dissolved". Pearce, Mark is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARCE, Mark | 28 September 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 25 April 2019 | |
| LIQ13 - N/A | 25 January 2019 | |
| LIQ03 - N/A | 08 June 2018 | |
| LIQ03 - N/A | 21 June 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 17 June 2016 | |
| RESOLUTIONS - N/A | 08 June 2015 | |
| AD01 - Change of registered office address | 08 June 2015 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 08 June 2015 | |
| 4.70 - N/A | 08 June 2015 | |
| RESOLUTIONS - N/A | 10 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 December 2014 | |
| SH19 - Statement of capital | 10 December 2014 | |
| CAP-SS - N/A | 10 December 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| RESOLUTIONS - N/A | 07 September 2014 | |
| AR01 - Annual Return | 03 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| RESOLUTIONS - N/A | 29 August 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 August 2014 | |
| SH19 - Statement of capital | 29 August 2014 | |
| CAP-SS - N/A | 29 August 2014 | |
| RESOLUTIONS - N/A | 31 July 2014 | |
| CERT1 - Re-registration of a company from unlimited to limited | 31 July 2014 | |
| MAR - Memorandum and Articles - used in re-registration | 31 July 2014 | |
| RR06 - Application by an unlimited company for re-registration as a private limited company | 31 July 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| RESOLUTIONS - N/A | 09 July 2013 | |
| AP01 - Appointment of director | 04 July 2013 | |
| TM01 - Termination of appointment of director | 03 July 2013 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| RESOLUTIONS - N/A | 13 December 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 16 August 2012 | |
| TM01 - Termination of appointment of director | 06 February 2012 | |
| RESOLUTIONS - N/A | 08 January 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 12 September 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2011 | |
| AP03 - Appointment of secretary | 11 January 2011 | |
| TM02 - Termination of appointment of secretary | 28 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| AR01 - Annual Return | 18 August 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 225 - Change of Accounting Reference Date | 25 September 2009 | |
| 363a - Annual Return | 14 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 | 19 August 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 | 01 October 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 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 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| RESOLUTIONS - N/A | 07 July 2006 | |
| 363s - Annual Return | 30 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 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 | 16 September 2005 | |
| 363s - Annual Return | 13 June 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 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2004 | |
| AA - Annual Accounts | 11 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2003 | |
| 363s - Annual Return | 10 June 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 | 23 January 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 | 12 June 2002 | |
| RESOLUTIONS - N/A | 27 December 2001 | |
| MEM/ARTS - N/A | 27 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2001 | |
| AA - Annual Accounts | 06 September 2001 | |
| 363s - Annual Return | 08 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 | 10 May 2001 | |
| RESOLUTIONS - N/A | 10 December 2000 | |
| RESOLUTIONS - N/A | 10 December 2000 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 August 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| AA - Annual Accounts | 16 September 1999 | |
| 225 - Change of Accounting Reference Date | 01 September 1999 | |
| 225 - Change of Accounting Reference Date | 03 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
| RESOLUTIONS - N/A | 17 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
| MEM/ARTS - N/A | 17 June 1999 | |
| 363s - Annual Return | 05 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| AUD - Auditor's letter of resignation | 02 November 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 1998 | |
| RESOLUTIONS - N/A | 09 March 1998 | |
| RESOLUTIONS - N/A | 10 November 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1997 | |
| 363s - Annual Return | 09 June 1997 | |
| AA - Annual Accounts | 20 September 1996 | |
| 288 - N/A | 23 July 1996 | |
| 288 - N/A | 24 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 288 - N/A | 20 June 1996 | |
| 363s - Annual Return | 12 June 1996 | |
| 288 - N/A | 22 February 1996 | |
| RESOLUTIONS - N/A | 16 February 1996 | |
| 288 - N/A | 05 December 1995 | |
| 288 - N/A | 10 November 1995 | |
| AA - Annual Accounts | 20 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| 288 - N/A | 11 September 1995 | |
| 288 - N/A | 11 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 June 1995 | |
| 363s - Annual Return | 26 May 1995 | |
| 288 - N/A | 09 February 1995 | |
| MEM/ARTS - N/A | 09 January 1995 | |
| 288 - N/A | 05 December 1994 | |
| 288 - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| RESOLUTIONS - N/A | 29 November 1994 | |
| 123 - Notice of increase in nominal capital | 29 November 1994 | |
| MEM/ARTS - N/A | 29 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| 288 - N/A | 28 November 1994 | |
| AA - Annual Accounts | 19 September 1994 | |
| 363s - Annual Return | 01 June 1994 | |
| MEM/ARTS - N/A | 21 March 1994 | |
| RESOLUTIONS - N/A | 22 February 1994 | |
| 288 - N/A | 07 November 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363s - Annual Return | 23 June 1993 | |
| 288 - N/A | 11 June 1993 | |
| 288 - N/A | 07 June 1993 | |
| MISC - Miscellaneous document | 27 January 1993 | |
| MISC - Miscellaneous document | 06 January 1993 | |
| AA - Annual Accounts | 02 October 1992 | |
| 363s - Annual Return | 03 June 1992 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| RESOLUTIONS - N/A | 28 November 1991 | |
| 123 - Notice of increase in nominal capital | 28 November 1991 | |
| RESOLUTIONS - N/A | 06 June 1991 | |
| RESOLUTIONS - N/A | 06 June 1991 | |
| RESOLUTIONS - N/A | 06 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 June 1991 | |
| NEWINC - New incorporation documents | 13 May 1991 |
