GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED

02163916
PLUMTREE COURT 25 SHOE LANE LONDON UNITED KINGDOM EC4A 4AU

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 10 Buy now
08 May 2024 officers Termination of appointment of secretary (Martha Thompson) 1 Buy now
09 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 officers Appointment of secretary (Martha Thompson) 2 Buy now
03 Oct 2023 accounts Annual Accounts 10 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 10 Buy now
25 Aug 2022 officers Appointment of director (Mr Matthew Pomfret) 2 Buy now
20 Jul 2022 officers Termination of appointment of secretary (Andrew John Bagley) 1 Buy now
20 Jul 2022 officers Termination of appointment of director (Lisa Anne Donnelly) 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2021 accounts Annual Accounts 10 Buy now
07 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 10 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Termination of appointment of director (Alexandros Tomas) 1 Buy now
05 Oct 2019 accounts Annual Accounts 12 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Alexandros Tomas) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Ms. Lisa Anne Donnelly) 2 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Vikramjit Singh Chima) 2 Buy now
13 Sep 2019 officers Change of particulars for secretary (Ms. Carolyne Jane Hodkin) 1 Buy now
06 Sep 2019 officers Change of particulars for secretary (Andrew John Bagley) 1 Buy now
03 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 officers Appointment of secretary (Ms. Carolyne Jane Hodkin) 2 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Mark Pearce) 1 Buy now
19 Sep 2018 accounts Annual Accounts 9 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2017 accounts Annual Accounts 10 Buy now
16 Aug 2017 officers Appointment of director (Mr Vikramjit Singh Chima) 2 Buy now
16 Aug 2017 officers Termination of appointment of director (Glenn Raymond Thorpe) 1 Buy now
10 Jul 2017 officers Appointment of director (Mr Alexandros Tomas) 2 Buy now
06 Jul 2017 officers Appointment of director (Ms. Lisa Anne Donnelly) 2 Buy now
20 Jun 2017 officers Termination of appointment of director (Isabelle Hennebelle) 1 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 10 Buy now
08 Jul 2016 officers Appointment of director (Ms. Isabelle Hennebelle-Warner) 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Michael Holmes) 1 Buy now
22 Mar 2016 annual-return Annual Return 5 Buy now
18 Nov 2015 document-replacement Second Filing Of Form With Form Type 4 Buy now
18 Nov 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
14 Oct 2015 officers Termination of appointment of director (Richard John Taylor) 2 Buy now
14 Oct 2015 officers Appointment of director (Mr Glenn Raymond Thorpe) 3 Buy now
13 Oct 2015 accounts Annual Accounts 9 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 8 Buy now
14 Apr 2014 annual-return Annual Return 16 Buy now
19 Mar 2014 officers Termination of appointment of director (Nicola Kane) 2 Buy now
09 Oct 2013 officers Appointment of director (Mr Michael Holmes) 2 Buy now
29 Jul 2013 accounts Annual Accounts 7 Buy now
04 Jul 2013 officers Appointment of director (Mr Richard John Taylor) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Mark Allen) 1 Buy now
25 Apr 2013 officers Termination of appointment of director (Shaun Collins) 1 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
16 May 2012 accounts Annual Accounts 7 Buy now
21 Mar 2012 annual-return Annual Return 16 Buy now
09 May 2011 accounts Annual Accounts 7 Buy now
12 Apr 2011 annual-return Annual Return 16 Buy now
23 Feb 2011 officers Appointment of secretary (Andrew John Bagley) 3 Buy now
17 Feb 2011 officers Termination of appointment of secretary (William Douglas) 2 Buy now
04 Feb 2011 officers Appointment of secretary (Mark Pearce) 3 Buy now
28 Oct 2010 officers Termination of appointment of secretary (Kirsten Pullan) 2 Buy now
22 Sep 2010 resolution Resolution 13 Buy now
14 May 2010 accounts Annual Accounts 7 Buy now
15 Apr 2010 annual-return Annual Return 16 Buy now
03 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Mar 2009 accounts Annual Accounts 7 Buy now
13 Mar 2009 annual-return Return made up to 08/03/09; full list of members 4 Buy now
02 Mar 2009 officers Director appointed ms. Nicola kane 1 Buy now
02 Mar 2009 officers Appointment terminated director philip davies 1 Buy now
16 Feb 2009 officers Appointment terminated secretary nola brown 1 Buy now
30 Jan 2009 officers Director appointed mr shaun anthony collins 1 Buy now
29 Jan 2009 officers Appointment terminated director stephen davies 1 Buy now
01 Oct 2008 accounts Annual Accounts 7 Buy now
10 Apr 2008 officers Secretary appointed kirsten alexandra pullan 1 Buy now
25 Mar 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
25 Mar 2008 officers Director's change of particulars / mark allen / 08/03/2008 1 Buy now
13 Mar 2008 officers Director appointed mark anthony allen 3 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
01 Oct 2007 accounts Annual Accounts 7 Buy now
06 Sep 2007 officers New secretary appointed 2 Buy now
25 Apr 2007 annual-return Return made up to 08/03/07; full list of members 8 Buy now
25 Sep 2006 accounts Annual Accounts 7 Buy now
19 Apr 2006 officers New director appointed 3 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
04 Apr 2006 annual-return Return made up to 08/03/06; full list of members 8 Buy now
22 Dec 2005 officers New secretary appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
16 Sep 2005 accounts Annual Accounts 7 Buy now
05 Apr 2005 annual-return Return made up to 08/03/05; full list of members 7 Buy now
25 Feb 2005 officers Secretary resigned 1 Buy now
25 Feb 2005 officers New secretary appointed 2 Buy now
24 Jan 2005 resolution Resolution 6 Buy now
24 Dec 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Sep 2004 accounts Annual Accounts 7 Buy now
23 Mar 2004 annual-return Return made up to 08/03/04; full list of members 7 Buy now
11 Sep 2003 accounts Annual Accounts 7 Buy now