Total Documents | 293 |
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Total Pages | 2,521 |
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4 October 2023 | Full accounts made up to 31 December 2022 |
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21 June 2023 | Confirmation statement made on 7 June 2023 with no updates |
3 October 2022 | Full accounts made up to 31 December 2021 |
8 June 2022 | Confirmation statement made on 7 June 2022 with no updates |
24 May 2022 | Second filing for the appointment of Mr Christopher William Dalby Pawson as a director |
14 April 2022 | Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 |
13 April 2022 | Appointment of Christopher William Dalby Pawson as a director on 30 March 2022
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8 October 2021 | Full accounts made up to 31 December 2020 |
27 August 2021 | Appointment of Mr Laurence Marc Kleinman as a secretary on 1 January 2021 |
27 August 2021 | Termination of appointment of Steven Michael Bunson as a secretary on 1 January 2021 |
13 May 2021 | Confirmation statement made on 13 May 2021 with no updates |
30 July 2020 | Full accounts made up to 31 December 2019 |
5 June 2020 | Confirmation statement made on 2 May 2020 with no updates |
24 December 2019 | Registration of charge 037690300003, created on 5 December 2019 |
24 December 2019 | Registration of charge 037690300002, created on 19 December 2019 |
16 September 2019 | Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019 |
14 September 2019 | Director's details changed for Mr Richard Michael Thomas on 2 September 2019 |
13 September 2019 | Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019 |
3 September 2019 | Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019 |
2 September 2019 | Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 |
19 August 2019 | Full accounts made up to 31 December 2018 |
2 May 2019 | Confirmation statement made on 2 May 2019 with updates |
30 April 2019 | Confirmation statement made on 30 April 2019 with updates |
25 February 2019 | Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019 |
25 February 2019 | Termination of appointment of Mark Pearce as a secretary on 22 February 2019 |
4 July 2018 | Full accounts made up to 31 December 2017 |
1 May 2018 | Confirmation statement made on 30 April 2018 with updates |
15 September 2017 | Full accounts made up to 31 December 2016 |
15 September 2017 | Full accounts made up to 31 December 2016 |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates |
8 May 2017 | Confirmation statement made on 30 April 2017 with updates |
12 August 2016 | Full accounts made up to 31 December 2015 |
12 August 2016 | Full accounts made up to 31 December 2015 |
25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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14 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
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14 April 2016 | Statement of capital following an allotment of shares on 24 March 2016
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21 March 2016 | Termination of appointment of Didier Breant as a director on 16 September 2015 |
21 March 2016 | Termination of appointment of Didier Breant as a director on 16 September 2015 |
20 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
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20 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
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20 October 2015 | Statement of capital following an allotment of shares on 1 October 2015
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13 October 2015 | Full accounts made up to 31 December 2014 |
13 October 2015 | Full accounts made up to 31 December 2014 |
8 October 2015 | Termination of appointment of Dermot William Mcdonogh as a director on 16 September 2015 |
8 October 2015 | Termination of appointment of Dermot William Mcdonogh as a director on 16 September 2015 |
7 October 2015 | Appointment of Mr Graham Philip Shaw as a director on 22 September 2015 |
7 October 2015 | Termination of appointment of Richard John Taylor as a director on 22 September 2015 |
7 October 2015 | Termination of appointment of Petra Lorna Monteiro as a director on 22 September 2015 |
7 October 2015 | Appointment of Mr Graham Philip Shaw as a director on 22 September 2015 |
7 October 2015 | Appointment of Mr Piers Noel Curle as a director on 22 September 2015 |
7 October 2015 | Termination of appointment of Richard John Taylor as a director on 22 September 2015 |
7 October 2015 | Appointment of Mr Piers Noel Curle as a director on 22 September 2015 |
7 October 2015 | Appointment of Mr Richard Michael Thomas as a director on 22 September 2015 |
7 October 2015 | Termination of appointment of Petra Lorna Monteiro as a director on 22 September 2015 |
7 October 2015 | Appointment of Mr Richard Michael Thomas as a director on 22 September 2015 |
8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 October 2014 | Full accounts made up to 31 December 2013 |
8 October 2014 | Full accounts made up to 31 December 2013 |
28 August 2014 | Statement of capital on 28 August 2014
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28 August 2014 | Resolutions
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28 August 2014 | Resolutions
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28 August 2014 | Statement by Directors |
28 August 2014 | Solvency Statement dated 28/08/14 |
28 August 2014 | Statement by Directors |
28 August 2014 | Statement of capital on 28 August 2014
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28 August 2014 | Solvency Statement dated 28/08/14 |
5 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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20 January 2014 | Appointment of Ms. Petra Lorna Monteiro as a director |
20 January 2014 | Appointment of Mr Didier Breant as a director |
20 January 2014 | Appointment of Mr Didier Breant as a director |
20 January 2014 | Appointment of Ms. Petra Lorna Monteiro as a director |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 |
7 October 2013 | Group of companies' accounts made up to 31 December 2012 |
1 October 2013 | Statement of capital following an allotment of shares on 26 July 2013
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1 October 2013 | Statement of capital following an allotment of shares on 26 July 2013
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16 July 2013 | Resolutions
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16 July 2013 | Resolutions
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16 July 2013 | Resolutions
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16 July 2013 | Resolutions
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9 July 2013 | Re-registration from a private unlimited company to a private limited company |
9 July 2013 | Re-registration of Memorandum and Articles |
9 July 2013 | Certificate of re-registration from Unlimited to Limited |
9 July 2013 | Certificate of re-registration from Unlimited to Limited |
9 July 2013 | Resolutions
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9 July 2013 | Re-registration of Memorandum and Articles |
9 July 2013 | Re-registration from a private unlimited company to a private limited company |
9 July 2013 | Resolutions
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4 July 2013 | Appointment of Mr Richard John Taylor as a director |
4 July 2013 | Appointment of Mr Richard John Taylor as a director |
3 July 2013 | Termination of appointment of Mark Allen as a director |
3 July 2013 | Termination of appointment of Mark Allen as a director |
10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
10 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders |
19 December 2012 | Resolutions
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19 December 2012 | Resolutions
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2 October 2012 | Full accounts made up to 31 December 2011 |
2 October 2012 | Full accounts made up to 31 December 2011 |
15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
15 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders |
6 February 2012 | Termination of appointment of Amol Naik as a director |
6 February 2012 | Termination of appointment of Amol Naik as a director |
30 January 2012 | Termination of appointment of Russell Broome as a secretary |
30 January 2012 | Termination of appointment of Russell Broome as a secretary |
9 January 2012 | Resolutions
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9 January 2012 | Resolutions
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5 October 2011 | Group of companies' accounts made up to 31 December 2010 |
5 October 2011 | Group of companies' accounts made up to 31 December 2010 |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
16 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders |
1 June 2011 | Termination of appointment of David Grounsell as a secretary |
1 June 2011 | Termination of appointment of David Grounsell as a secretary |
11 January 2011 | Termination of appointment of Mark Pearce as a secretary |
11 January 2011 | Termination of appointment of Mark Pearce as a secretary |
12 November 2010 | Appointment of Mark Pearce as a secretary |
12 November 2010 | Appointment of Mark Pearce as a secretary |
12 November 2010 | Appointment of Mark Pearce as a secretary |
12 November 2010 | Appointment of Mark Pearce as a secretary |
28 October 2010 | Termination of appointment of Kirsten Pullan as a secretary |
28 October 2010 | Termination of appointment of Kirsten Pullan as a secretary |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 |
2 October 2010 | Group of companies' accounts made up to 31 December 2009 |
11 August 2010 | Annual return made up to 8 May 2010 |
11 August 2010 | Annual return made up to 8 May 2010 |
11 August 2010 | Annual return made up to 8 May 2010 |
12 July 2010 | Annual return made up to 7 May 2010 |
12 July 2010 | Annual return made up to 7 May 2010 |
12 July 2010 | Annual return made up to 7 May 2010 |
21 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
21 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
1 October 2009 | Group of companies' accounts made up to 28 November 2008 |
1 October 2009 | Group of companies' accounts made up to 28 November 2008 |
12 May 2009 | Return made up to 07/05/09; full list of members |
12 May 2009 | Return made up to 07/05/09; full list of members |
5 March 2009 | Director appointed mr dermot william mcdonogh |
5 March 2009 | Appointment terminated director stephen davies |
5 March 2009 | Director appointed mr dermot william mcdonogh |
5 March 2009 | Appointment terminated director stephen davies |
16 February 2009 | Appointment terminated secretary nola brown |
16 February 2009 | Appointment terminated secretary nola brown |
1 October 2008 | Group of companies' accounts made up to 30 November 2007 |
1 October 2008 | Group of companies' accounts made up to 30 November 2007 |
2 June 2008 | Return made up to 07/05/08; full list of members |
2 June 2008 | Return made up to 07/05/08; full list of members |
10 April 2008 | Secretary appointed kirsten alexandra pullan |
10 April 2008 | Secretary appointed kirsten alexandra pullan |
13 March 2008 | Director appointed mark anthony allen |
13 March 2008 | Director appointed mark anthony allen |
7 February 2008 | Secretary resigned |
7 February 2008 | Secretary resigned |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
30 January 2008 | New director appointed |
30 January 2008 | New director appointed |
28 January 2008 | Director resigned |
28 January 2008 | Director resigned |
19 October 2007 | Resolutions
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19 October 2007 | Resolutions
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3 October 2007 | Group of companies' accounts made up to 24 November 2006 |
3 October 2007 | Group of companies' accounts made up to 24 November 2006 |
6 September 2007 | New secretary appointed |
6 September 2007 | New secretary appointed |
24 August 2007 | New secretary appointed |
24 August 2007 | New secretary appointed |
18 June 2007 | New secretary appointed |
18 June 2007 | New secretary appointed |
14 June 2007 | Return made up to 07/05/07; no change of members |
14 June 2007 | Return made up to 07/05/07; no change of members |
11 June 2007 | Particulars of mortgage/charge |
11 June 2007 | Particulars of mortgage/charge |
12 December 2006 | New director appointed |
12 December 2006 | New director appointed |
14 November 2006 | Director resigned |
14 November 2006 | Director resigned |
5 October 2006 | Group of companies' accounts made up to 25 November 2005 |
5 October 2006 | Group of companies' accounts made up to 25 November 2005 |
1 June 2006 | Return made up to 07/05/06; no change of members |
1 June 2006 | Return made up to 07/05/06; no change of members |
26 April 2006 | New director appointed |
26 April 2006 | New director appointed |
3 April 2006 | Director resigned |
3 April 2006 | Director resigned |
7 March 2006 | New director appointed |
7 March 2006 | New director appointed |
2 March 2006 | Director resigned |
2 March 2006 | Director resigned |
19 September 2005 | Group of companies' accounts made up to 26 November 2004 |
19 September 2005 | Group of companies' accounts made up to 26 November 2004 |
17 June 2005 | Return made up to 07/05/05; full list of members; amend |
17 June 2005 | Return made up to 07/05/05; full list of members; amend |
27 May 2005 | Return made up to 07/05/05; full list of members |
27 May 2005 | Return made up to 07/05/05; full list of members |
22 March 2005 | Director's particulars changed |
22 March 2005 | Director's particulars changed |
22 March 2005 | Director's particulars changed |
22 March 2005 | Secretary's particulars changed |
22 March 2005 | Secretary's particulars changed |
22 March 2005 | Director's particulars changed |
22 March 2005 | Secretary's particulars changed |
22 March 2005 | Secretary's particulars changed |
22 March 2005 | Director's particulars changed |
22 March 2005 | Secretary's particulars changed |
22 March 2005 | Secretary's particulars changed |
22 March 2005 | Director's particulars changed |
10 September 2004 | Group of companies' accounts made up to 28 November 2003 |
10 September 2004 | Group of companies' accounts made up to 28 November 2003 |
9 August 2004 | Director resigned |
9 August 2004 | Director resigned |
7 July 2004 | Secretary resigned |
7 July 2004 | Secretary resigned |
16 June 2004 | New director appointed |
16 June 2004 | New director appointed |
7 June 2004 | Return made up to 07/05/04; full list of members |
7 June 2004 | Return made up to 07/05/04; full list of members |
10 December 2003 | Resolutions
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10 December 2003 | Resolutions
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11 September 2003 | Group of companies' accounts made up to 29 November 2002 |
11 September 2003 | Group of companies' accounts made up to 29 November 2002 |
1 September 2003 | Director's particulars changed |
1 September 2003 | Director's particulars changed |
30 May 2003 | Return made up to 07/05/03; full list of members |
30 May 2003 | Return made up to 07/05/03; full list of members |
11 February 2003 | Auditor's resignation |
11 February 2003 | Auditor's resignation |
4 February 2003 | New director appointed |
4 February 2003 | New director appointed |
23 January 2003 | Director resigned |
23 January 2003 | Director resigned |
9 October 2002 | Director resigned |
9 October 2002 | Director resigned |
8 September 2002 | Group of companies' accounts made up to 30 November 2001 |
8 September 2002 | Group of companies' accounts made up to 30 November 2001 |
2 July 2002 | Return made up to 07/05/02; full list of members |
2 July 2002 | Return made up to 07/05/02; full list of members |
31 December 2001 | Nc inc already adjusted 30/11/01 |
31 December 2001 | Memorandum and Articles of Association |
31 December 2001 | Memorandum and Articles of Association |
31 December 2001 | Nc inc already adjusted 30/11/01 |
31 December 2001 | Resolutions
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31 December 2001 | Resolutions
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14 December 2001 | Memorandum and Articles of Association |
14 December 2001 | Memorandum and Articles of Association |
24 October 2001 | Company name changed goldman sachs (echo) holdings\certificate issued on 24/10/01 |
24 October 2001 | Company name changed goldman sachs (echo) holdings\certificate issued on 24/10/01 |
21 September 2001 | Secretary's particulars changed |
21 September 2001 | Secretary's particulars changed |
6 September 2001 | Group of companies' accounts made up to 24 November 2000 |
6 September 2001 | Group of companies' accounts made up to 24 November 2000 |
8 June 2001 | New director appointed |
8 June 2001 | New secretary appointed |
8 June 2001 | Director resigned |
8 June 2001 | Director resigned |
8 June 2001 | New director appointed |
8 June 2001 | New secretary appointed |
6 June 2001 | Return made up to 07/05/01; full list of members
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6 June 2001 | Return made up to 07/05/01; full list of members
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11 May 2001 | New secretary appointed |
11 May 2001 | New director appointed |
11 May 2001 | Director resigned |
11 May 2001 | New director appointed
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11 May 2001 | New secretary appointed |
11 May 2001 | Director resigned |
10 December 2000 | Resolutions
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10 December 2000 | Resolutions
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15 September 2000 | Full group accounts made up to 26 November 1999 |
15 September 2000 | Full group accounts made up to 26 November 1999 |
25 August 2000 | Secretary's particulars changed |
25 August 2000 | Secretary's particulars changed |
6 June 2000 | Return made up to 07/05/00; full list of members |
6 June 2000 | Return made up to 07/05/00; full list of members |
14 April 2000 | Director's particulars changed |
14 April 2000 | Director's particulars changed |
3 September 1999 | Resolutions
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3 September 1999 | Resolutions
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1 August 1999 | Accounting reference date shortened from 31/05/00 to 30/11/99 |
1 August 1999 | Accounting reference date shortened from 31/05/00 to 30/11/99 |
28 June 1999 | New director appointed |
28 June 1999 | New secretary appointed |
28 June 1999 | New director appointed |
28 June 1999 | New secretary appointed |
28 June 1999 | New secretary appointed |
28 June 1999 | New director appointed |
28 June 1999 | New director appointed |
28 June 1999 | New secretary appointed |
7 May 1999 | Incorporation |
7 May 1999 | Incorporation |