Goldman Sachs Securities (Nominees) Limited

Company Name	Goldman Sachs Securities (Nominees) Limited
Directors	Vikramjit Singh Chima and Matthew Pomfret
Company Status	Active
Company Number	02163916
Category	Private Limited Company
Incorporation Date	14 September 1987(36 years, 7 months ago)
Previous Names	Trushelfco (No.1156) Limited and Goldman Sachs Securities (Nominees), Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	19 July 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Carolyne Jane Hodkin
Status	Current
Appointed	22 February 2019(31 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Matthew Pomfret
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Martha Thompson
Status	Current
Appointed	24 October 2023(36 years, 1 month after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Fredric Bruce Garonzik
Date of Birth	May 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 1995)
Role	Investment Banker
Correspondence Address	24 Upper Phillimore Gardens London W8

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 November 1994)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	08 March 1992(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 1995)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Director Name	Mr Robert King Steel
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 1993(5 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1994)
Role	Investment Banker
Correspondence Address	20 Thurloe Place London SW7 2SP

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	30 November 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Mr Philip Stuart Armstrong
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 October 2005)
Role	Operations Manager
Country of Residence	United States
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	James Patrick McKeown
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(7 years, 11 months after company formation)
Appointment Duration	9 months (resigned 30 May 1996)
Role	Operations Manager
Correspondence Address	4 Old Manor Way Chislehurst Kent BR7 5XS

Secretary Name	Patrick Michael Street
Nationality	British
Status	Resigned
Appointed	03 November 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 03 July 1998)
Role	Company Director
Correspondence Address	Flat 33 Breezers Court 20 The Highway Wapping London E1 9BE

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(8 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(8 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2001)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Secretary Name	Mr Adrian Marcus Denny
Nationality	British
Status	Resigned
Appointed	03 July 1998(10 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 February 2005)
Role	Company Director
Correspondence Address	The Oast House Lullingstone Lane Eynsford Dartford Kent DA4 0HY

Director Name	Timothy Joseph Cole
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(13 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2003)
Role	Operations Manager
Correspondence Address	Orchard Corner Netherhall Gardens London NW3 5RJ

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(15 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2003(15 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Matthias Bock
Nationality	British
Status	Resigned
Appointed	15 February 2005(17 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	77 Claremont Road London N6 5BZ

Director Name	Philip Davies
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(18 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2009)
Role	Banking Operations Manager
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	William Phelim Douglas
Nationality	British
Status	Resigned
Appointed	24 November 2005(18 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2006(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2008)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	14 August 2007(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mark Anthony Allen
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(20 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	08 April 2008(20 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Shaun Anthony Collins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 April 2013)
Role	Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Nicola Suzanne Kane
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(21 years, 5 months after company formation)
Appointment Duration	5 years (resigned 13 March 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	27 January 2011(23 years, 4 months after company formation)
Appointment Duration	8 years (resigned 22 February 2019)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Andrew John Bagley
Nationality	British
Status	Resigned
Appointed	27 January 2011(23 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(25 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2013(26 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Glenn Raymond Thorpe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	23 September 2015(28 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Isabelle Hennebelle
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	07 July 2016(28 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 June 2017)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Alexandros Tomas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(29 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Lisa Anne Donnelly
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2017(29 years, 10 months after company formation)
Appointment Duration	5 years (resigned 15 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Contact

Website	gs.com

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Goldman Sachs Group Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Filing History

25 October 2023	Appointment of Martha Thompson as a secretary on 24 October 2023 (2 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
4 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (10 pages)
25 August 2022	Appointment of Mr Matthew Pomfret as a director on 15 July 2022 (2 pages)
20 July 2022	Termination of appointment of Lisa Anne Donnelly as a director on 15 July 2022 (1 page)
20 July 2022	Termination of appointment of Andrew John Bagley as a secretary on 15 July 2022 (1 page)
5 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
25 September 2021	Accounts for a dormant company made up to 31 December 2020 (10 pages)
7 May 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
6 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Alexandros Tomas as a director on 5 January 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (12 pages)
18 September 2019	Director's details changed for Mr Alexandros Tomas on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Ms. Lisa Anne Donnelly on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019 (1 page)
6 September 2019	Secretary's details changed for Andrew John Bagley on 2 September 2019 (1 page)
3 September 2019	Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2 September 2019 (2 pages)
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 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
22 February 2019	Termination of appointment of Mark Pearce as a secretary on 22 February 2019 (1 page)
22 February 2019	Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019 (2 pages)
19 September 2018	Full accounts made up to 31 December 2017 (9 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (10 pages)
26 September 2017	Full accounts made up to 31 December 2016 (10 pages)
16 August 2017	Termination of appointment of Glenn Raymond Thorpe as a director on 19 July 2017 (1 page)
16 August 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
16 August 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
16 August 2017	Termination of appointment of Glenn Raymond Thorpe as a director on 19 July 2017 (1 page)
10 July 2017	Appointment of Mr Alexandros Tomas as a director on 6 July 2017 (2 pages)
10 July 2017	Appointment of Mr Alexandros Tomas as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Ms. Lisa Anne Donnelly as a director on 6 July 2017 (2 pages)
6 July 2017	Appointment of Ms. Lisa Anne Donnelly as a director on 6 July 2017 (2 pages)
20 June 2017	Termination of appointment of Isabelle Hennebelle as a director on 19 June 2017 (1 page)
20 June 2017	Termination of appointment of Isabelle Hennebelle as a director on 19 June 2017 (1 page)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
21 March 2017	Confirmation statement made on 8 March 2017 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 October 2016	Full accounts made up to 31 December 2015 (10 pages)
8 July 2016	Appointment of Ms. Isabelle Hennebelle-Warner as a director on 7 July 2016 (2 pages)
8 July 2016	Appointment of Ms. Isabelle Hennebelle-Warner as a director on 7 July 2016 (2 pages)
1 July 2016	Termination of appointment of Michael Holmes as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Michael Holmes as a director on 1 July 2016 (1 page)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
22 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (5 pages)
18 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Glenn Thorpe (5 pages)
18 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Richard Taylor (4 pages)
18 November 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Glenn Thorpe (5 pages)
18 November 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Richard Taylor (4 pages)
14 October 2015	Appointment of Mr Glenn Raymond Thorpe as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2015 (3 pages)
14 October 2015	Termination of appointment of Richard John Taylor as a director on 23 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 18/11/2015 (2 pages)
14 October 2015	Termination of appointment of Richard John Taylor as a director on 23 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 18/11/2015 (2 pages)
14 October 2015	Appointment of Mr Glenn Raymond Thorpe as a director on 23 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2015 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (9 pages)
13 October 2015	Full accounts made up to 31 December 2014 (9 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (8 pages)
14 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (16 pages)
14 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (16 pages)
14 April 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (16 pages)
19 March 2014	Termination of appointment of Nicola Kane as a director (2 pages)
19 March 2014	Termination of appointment of Nicola Kane as a director (2 pages)
9 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
9 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (7 pages)
29 July 2013	Full accounts made up to 31 December 2012 (7 pages)
4 July 2013	Appointment of Mr Richard John Taylor as a director (2 pages)
4 July 2013	Appointment of Mr Richard John Taylor as a director (2 pages)
3 July 2013	Termination of appointment of Mark Allen as a director (1 page)
3 July 2013	Termination of appointment of Mark Allen as a director (1 page)
25 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
25 April 2013	Termination of appointment of Shaun Collins as a director (1 page)
12 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
12 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (6 pages)
16 May 2012	Full accounts made up to 31 December 2011 (7 pages)
16 May 2012	Full accounts made up to 31 December 2011 (7 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (16 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (16 pages)
21 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (16 pages)
9 May 2011	Full accounts made up to 31 December 2010 (7 pages)
9 May 2011	Full accounts made up to 31 December 2010 (7 pages)
12 April 2011	Annual return made up to 8 March 2011 (16 pages)
12 April 2011	Annual return made up to 8 March 2011 (16 pages)
12 April 2011	Annual return made up to 8 March 2011 (16 pages)
23 February 2011	Appointment of Andrew John Bagley as a secretary (3 pages)
23 February 2011	Appointment of Andrew John Bagley as a secretary (3 pages)
17 February 2011	Termination of appointment of William Douglas as a secretary (2 pages)
17 February 2011	Termination of appointment of William Douglas as a secretary (2 pages)
4 February 2011	Appointment of Mark Pearce as a secretary (3 pages)
4 February 2011	Appointment of Mark Pearce as a secretary (3 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
28 October 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 and 182 quoted 16/09/2010 (13 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 177 and 182 quoted 16/09/2010 (13 pages)
14 May 2010	Full accounts made up to 31 December 2009 (7 pages)
14 May 2010	Full accounts made up to 31 December 2009 (7 pages)
15 April 2010	Annual return made up to 8 March 2010 (16 pages)
15 April 2010	Annual return made up to 8 March 2010 (16 pages)
15 April 2010	Annual return made up to 8 March 2010 (16 pages)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
3 November 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
26 March 2009	Full accounts made up to 28 November 2008 (7 pages)
26 March 2009	Full accounts made up to 28 November 2008 (7 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
13 March 2009	Return made up to 08/03/09; full list of members (4 pages)
2 March 2009	Appointment terminated director philip davies (1 page)
2 March 2009	Director appointed ms. Nicola kane (1 page)
2 March 2009	Appointment terminated director philip davies (1 page)
2 March 2009	Director appointed ms. Nicola kane (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
30 January 2009	Director appointed mr shaun anthony collins (1 page)
30 January 2009	Director appointed mr shaun anthony collins (1 page)
29 January 2009	Appointment terminated director stephen davies (1 page)
29 January 2009	Appointment terminated director stephen davies (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Full accounts made up to 30 November 2007 (7 pages)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
25 March 2008	Director's change of particulars / mark allen / 08/03/2008 (1 page)
25 March 2008	Return made up to 08/03/08; full list of members (4 pages)
25 March 2008	Director's change of particulars / mark allen / 08/03/2008 (1 page)
25 March 2008	Return made up to 08/03/08; full list of members (4 pages)
13 March 2008	Director appointed mark anthony allen (3 pages)
13 March 2008	Director appointed mark anthony allen (3 pages)
18 February 2008	Secretary resigned (1 page)
18 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
1 October 2007	Full accounts made up to 24 November 2006 (7 pages)
1 October 2007	Full accounts made up to 24 November 2006 (7 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
25 April 2007	Return made up to 08/03/07; full list of members (8 pages)
25 April 2007	Return made up to 08/03/07; full list of members (8 pages)
25 September 2006	Full accounts made up to 25 November 2005 (7 pages)
25 September 2006	Full accounts made up to 25 November 2005 (7 pages)
19 April 2006	New director appointed (3 pages)
19 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
4 April 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 April 2006	Return made up to 08/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	New secretary appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
16 September 2005	Full accounts made up to 26 November 2004 (7 pages)
16 September 2005	Full accounts made up to 26 November 2004 (7 pages)
5 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	New secretary appointed (2 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (2 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 December 2004	Company name changed goldman sachs securities (nomine es), LIMITED\certificate issued on 24/12/04 (2 pages)
24 December 2004	Company name changed goldman sachs securities (nomine es), LIMITED\certificate issued on 24/12/04 (2 pages)
10 September 2004	Full accounts made up to 28 November 2003 (7 pages)
10 September 2004	Full accounts made up to 28 November 2003 (7 pages)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
23 March 2004	Return made up to 08/03/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 29 November 2002 (7 pages)
11 September 2003	Full accounts made up to 29 November 2002 (7 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
20 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 March 2003	Return made up to 08/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
9 September 2002	Full accounts made up to 30 November 2001 (6 pages)
9 September 2002	Full accounts made up to 30 November 2001 (6 pages)
26 March 2002	Return made up to 08/03/02; full list of members (7 pages)
26 March 2002	Return made up to 08/03/02; full list of members (7 pages)
10 September 2001	Full accounts made up to 24 November 2000 (5 pages)
10 September 2001	Full accounts made up to 24 November 2000 (5 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
3 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Return made up to 08/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2000	Full accounts made up to 26 November 1999 (6 pages)
14 September 2000	Full accounts made up to 26 November 1999 (6 pages)
29 March 2000	Return made up to 08/03/00; full list of members (7 pages)
29 March 2000	Return made up to 08/03/00; full list of members (7 pages)
17 September 1999	Full accounts made up to 27 November 1998 (5 pages)
17 September 1999	Full accounts made up to 27 November 1998 (5 pages)
7 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
7 April 1999	Return made up to 08/03/99; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
22 September 1998	Full accounts made up to 28 November 1997 (6 pages)
22 September 1998	Full accounts made up to 28 November 1997 (6 pages)
8 July 1998	Secretary resigned (1 page)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Secretary resigned (1 page)
12 September 1997	Full accounts made up to 29 November 1996 (5 pages)
12 September 1997	Full accounts made up to 29 November 1996 (5 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
20 March 1997	Return made up to 08/03/97; no change of members (5 pages)
20 March 1997	Return made up to 08/03/97; no change of members (5 pages)
23 September 1996	Full accounts made up to 24 November 1995 (5 pages)
23 September 1996	Full accounts made up to 24 November 1995 (5 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (3 pages)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (3 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
28 March 1996	Return made up to 08/03/96; no change of members (5 pages)
28 March 1996	Return made up to 08/03/96; no change of members (5 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	Secretary resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
20 September 1995	Full accounts made up to 25 November 1994 (5 pages)
20 September 1995	Full accounts made up to 25 November 1994 (5 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
7 September 1995	New director appointed (2 pages)
4 April 1995	Return made up to 08/03/95; full list of members (8 pages)
4 April 1995	Return made up to 08/03/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
1 December 1987	Memorandum and Articles of Association (12 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 December 1987	Memorandum and Articles of Association (12 pages)
27 November 1987	Company name changed trushelfco (no.1156) LIMITED\certificate issued on 30/11/87 (3 pages)
27 November 1987	Company name changed trushelfco (no.1156) LIMITED\certificate issued on 30/11/87 (3 pages)
14 September 1987	Incorporation (27 pages)
14 September 1987	Incorporation (27 pages)

Goldman Sachs Securities (Nominees) Limited

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