Goldman Sachs Asset Management International

Company Name	Goldman Sachs Asset Management International
Company Status	Active
Company Number	02474901
Category	Private Unlimited Company
Incorporation Date	27 February 1990(34 years, 2 months ago)
Previous Name	Hackremco (No.578) Limited

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Secretary Name	David Plutzer
Status	Current
Appointed	20 August 2012(22 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Katherine Uniacke
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	10 January 2014(23 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Ville Harju
Status	Current
Appointed	30 November 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Carolyne Jane Hodkin
Status	Current
Appointed	22 February 2019(29 years 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 Fadi Abuali
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British,Canadian
Status	Current
Appointed	11 June 2020(30 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mrs Karen Sharpe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(30 years, 10 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Kristy Jean Owen-Jardine
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 June 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Petra Lorna Monteiro
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(33 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Satish Sadashiv Bapat
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	12 July 2023(33 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Rebecca Shelley Fuller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2023(33 years, 6 months after company formation)
Appointment Duration	8 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Catherine Mary Elizabeth Carnegie
Status	Current
Appointed	29 January 2024(33 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr James Harry Leopold Reynolds
Date of Birth	April 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	09 February 2024(33 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Bruno Andrea Cappuccini
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 January 1996)
Role	Asset Management
Correspondence Address	The Warren Carbone Hill Northaw Potters Bar Hertfordshire EN6 4PL

Secretary Name	Therese Lynn Miller
Nationality	British
Status	Resigned
Appointed	26 February 1992(1 year, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 October 1995)
Role	Company Director
Correspondence Address	103 Sussex Road Petersfield Hampshire GU31 4LD

Secretary Name	William David Lowndes
Nationality	British
Status	Resigned
Appointed	30 October 1995(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 November 1997)
Role	Company Director
Correspondence Address	30 Godley Road London SW18 3HD

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 February 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Barry Michael Yin
Nationality	British
Status	Resigned
Appointed	20 May 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	90 Addison Road London W14 8DB

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	22 September 1997(7 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Secretary Name	William Anthony Jones
Nationality	British
Status	Resigned
Appointed	19 November 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	51 Prospect Quay 98 Point Pleasant London SW18 1PR

Secretary Name	Alexander Macintyre Marshall
Nationality	British
Status	Resigned
Appointed	21 July 1998(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2000)
Role	Company Director
Correspondence Address	18 Cypress Court Virginia Water Surrey GU25 4TB

Secretary Name	Catherine Ercilla
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2003)
Role	Company Director
Correspondence Address	4 Evesham House Sutherland Row London SW1V 4JS

Secretary Name	Stephen William Millar
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	42 Chiswell Street London EC1Y 4SB

Secretary Name	Alexander Macintyre Marshall
Nationality	British
Status	Resigned
Appointed	05 May 2000(10 years, 2 months after company formation)
Appointment Duration	11 years (resigned 15 May 2011)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ellen Randy Porges
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Jonathan Sheldon Thomas
Nationality	British
Status	Resigned
Appointed	22 August 2001(11 years, 5 months after company formation)
Appointment Duration	15 years (resigned 09 September 2016)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Suzanne O'Leary Donohoe
Date of Birth	December 1970 (Born 53 years ago)
Status	Resigned
Appointed	19 November 2001(11 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2006)
Role	Investment Management Sales
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Howard Brian Surloff
Nationality	British
Status	Resigned
Appointed	09 January 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 2006)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Glenn Peter Jonathan Earle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(16 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 08 November 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Peter Bonanno
Status	Resigned
Appointed	15 February 2007(16 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 August 2012)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	02 July 2007(17 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 03 November 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	16 June 2010(20 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 February 2019)
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	04 April 2011(21 years, 1 month after company formation)
Appointment Duration	2 years, 2 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	Daniel Jackson
Status	Resigned
Appointed	06 September 2012(22 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 29 January 2024)
Role	Company Director
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	14 July 2016(26 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2021)
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

1.8m at £1	Goldman Sachs Group Uk LTD 100.00% Ordinary
2 at $1	Goldman Sachs Group Uk LTD 0.00% Ordinary B

Financials

Year	2014
Turnover	£315,033,208
Net Worth	£107,265,733
Cash	£53,636,483
Current Liabilities	£113,713,421

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Filing History

23 August 2023	Appointment of Ms Rebecca Shelley Fuller as a director on 21 August 2023 (2 pages)
16 August 2023	Termination of appointment of James Robert Garman as a director on 10 August 2023 (1 page)
13 July 2023	Appointment of Satish Sadashiv Bapat as a director on 12 July 2023 (2 pages)
21 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
23 May 2023	Appointment of Ms. Petra Lorna Monteiro as a director on 23 May 2023 (2 pages)
14 April 2023	Full accounts made up to 31 December 2022 (36 pages)
3 April 2023	Appointment of Mr James Robert Garman as a director on 3 April 2023 (2 pages)
4 January 2023	Termination of appointment of Carinne Sophie Withey as a director on 31 December 2022 (1 page)
15 December 2022	Termination of appointment of Glenn Raymond Thorpe as a director on 14 December 2022 (1 page)
23 June 2022	Full accounts made up to 31 December 2021 (34 pages)
9 June 2022	Appointment of Ms. Kristy Jean Owen-Jardine as a director on 7 June 2022 (2 pages)
8 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Michael Holmes as a director on 31 March 2022 (1 page)
5 January 2022	Termination of appointment of Lisa Anne Donnelly as a director on 31 December 2021 (1 page)
1 October 2021	Cessation of Goldman Sachs Group Uk Limited as a person with significant control on 1 October 2021 (1 page)
1 October 2021	Notification of Goldman Sachs Asset Management International Holdings Ltd as a person with significant control on 1 October 2021 (2 pages)
6 July 2021	Termination of appointment of Ellen Randy Porges as a secretary on 1 January 2021 (1 page)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
12 May 2021	Full accounts made up to 31 December 2020 (29 pages)
5 January 2021	Appointment of Mrs Karen Sharpe as a director on 5 January 2021 (2 pages)
16 November 2020	Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
30 July 2020	Full accounts made up to 30 November 2019 (24 pages)
22 June 2020	Appointment of Mr Fadi Abuali as a director on 11 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Andrew Francis Wilson as a director on 31 December 2019 (1 page)
6 January 2020	Second filing for the appointment of Glenn Raymond Thorpe as a director (6 pages)
9 December 2019	Secretary's details changed for Ellen Randy Porges on 2 September 2019 (1 page)
9 December 2019	Secretary's details changed for Daniel Jackson on 2 September 2019 (1 page)
6 December 2019	Secretary's details changed for David Plutzer on 2 September 2019 (1 page)
6 December 2019	Secretary's details changed for Mr Ville Harju on 2 September 2019 (1 page)
16 September 2019	Director's details changed for Mr Glenn Raymond Thorpe on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Mr Andrew Francis Wilson on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Ms. Katherine Uniacke on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mr Michael Holmes on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Mrs Carinne Sophie Withey 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	Secretary's details changed for Ms. Carolyne Jane Hodkin 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)
30 May 2019	Director's details changed for Mr Michael Holmes on 30 May 2019 (2 pages)
3 May 2019	Full accounts made up to 30 November 2018 (25 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
22 February 2019	Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019 (2 pages)
22 February 2019	Termination of appointment of Mark Pearce as a secretary on 22 February 2019 (1 page)
30 November 2018	Previous accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
2 May 2018	Full accounts made up to 31 December 2017 (22 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
17 January 2018	Appointment of Mr Michael Holmes as a director on 12 January 2018 (2 pages)
11 January 2018	Termination of appointment of Theodore Thomas Sotir as a director on 31 December 2017 (1 page)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
16 May 2017	Full accounts made up to 31 December 2016 (23 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
10 March 2017	Second filing for the termination of Karl Wianecki as a director (5 pages)
10 March 2017	Second filing for the termination of Karl Wianecki as a director (5 pages)
6 February 2017	Termination of appointment of Karl David Wianecki as a director on 26 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/03/2017 (2 pages)
6 February 2017	Termination of appointment of Karl David Wianecki as a director on 26 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 10/03/2017 (2 pages)
5 December 2016	Appointment of Mr Ville Harju as a secretary on 30 November 2016 (2 pages)
5 December 2016	Appointment of Mr Ville Harju as a secretary on 30 November 2016 (2 pages)
27 September 2016	Termination of appointment of Jonathan Sheldon Thomas as a secretary on 9 September 2016 (1 page)
27 September 2016	Termination of appointment of Jonathan Sheldon Thomas as a secretary on 9 September 2016 (1 page)
18 August 2016	Appointment of Ms. Lisa Anne Donnelly as a director on 14 July 2016 (2 pages)
18 August 2016	Appointment of Ms. Lisa Anne Donnelly as a director on 14 July 2016 (2 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 USD 1,755,712 (13 pages)
26 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 USD 1,755,712 (13 pages)
23 May 2016	Termination of appointment of Sheila Gleig as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Sheila Gleig as a director on 18 May 2016 (1 page)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
19 May 2016	Full accounts made up to 31 December 2015 (22 pages)
3 May 2016	Appointment of Mr Karl David Wianecki as a director on 30 March 2016 (2 pages)
3 May 2016	Appointment of Mr Karl David Wianecki as a director on 30 March 2016 (2 pages)
4 January 2016	Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Denise Anne Wyllie as a director on 31 December 2015 (1 page)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 USD 1,755,712 (13 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 USD 1,755,712 (13 pages)
5 October 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 USD 1,755,712 (13 pages)
7 June 2015	Full accounts made up to 31 December 2014 (19 pages)
7 June 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
8 October 2014	Full accounts made up to 31 December 2013 (19 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 USD 1,755,712 (13 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 USD 1,755,712 (13 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 USD 1,755,712 (13 pages)
27 January 2014	Appointment of Ms. Katherine Uniacke as a director (2 pages)
27 January 2014	Appointment of Ms. Katherine Uniacke as a director (2 pages)
16 October 2013	Appointment of Mr Glenn Raymond Thorpe as a director ANNOTATION Clarification a second filed AP01 was registered on 06/01/2020 (3 pages)
16 October 2013	Appointment of Mr Glenn Raymond Thorpe as a director (2 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 USD 1,755,712 (11 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 USD 1,755,712 (11 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 USD 1,755,712 (11 pages)
9 August 2013	Director's details changed for Mr Andrew Francis Wilson on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Andrew Francis Wilson on 8 August 2013 (2 pages)
9 August 2013	Director's details changed for Mr Andrew Francis Wilson on 8 August 2013 (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)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
23 May 2013	Full accounts made up to 31 December 2012 (19 pages)
3 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (11 pages)
3 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (11 pages)
2 April 2013	Appointment of Mrs Sheila Gleig as a director (2 pages)
2 April 2013	Appointment of Mrs Sheila Gleig as a director (2 pages)
14 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Carinne Withey (5 pages)
14 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Carinne Withey (5 pages)
5 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Sheila Patel. (4 pages)
5 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Sheila Patel. (4 pages)
22 January 2013	Termination of appointment of Sheila Patel as a director ANNOTATION A second filing TM01 was registered on 05/02/13. (1 page)
22 January 2013	Termination of appointment of Sheila Patel as a director ANNOTATION A second filing TM01 was registered on 05/02/13. (1 page)
19 December 2012	Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international (1 page)
19 December 2012	Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international (1 page)
19 December 2012	Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international (1 page)
19 December 2012	Resolution passed on 04/12/2012 should be for 2263951 goldman sachs international (1 page)
7 December 2012	Appointment of Mrs Carinne Sophie Withey as a director ANNOTATION A second filed AP01 was registered on 13/02/2013 (3 pages)
7 December 2012	Appointment of Mrs Carinne Sophie Withey as a director ANNOTATION A second filed AP01 was registered on 13/02/2013 (3 pages)
6 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
6 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share orem a/c 28/11/2012 (2 pages)
6 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share orem a/c 28/11/2012 (2 pages)
6 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
29 November 2012	Termination of appointment of Brian Griffiths as a director (1 page)
29 November 2012	Termination of appointment of Brian Griffiths as a director (1 page)
8 November 2012	Termination of appointment of Richard Gnodde as a director (1 page)
8 November 2012	Termination of appointment of Richard Gnodde as a director (1 page)
2 November 2012	Appointment of Ms. Denise Anne Wyllie as a director (2 pages)
2 November 2012	Appointment of Ms. Denise Anne Wyllie as a director (2 pages)
3 October 2012	Termination of appointment of Patrick Ward as a director (1 page)
3 October 2012	Termination of appointment of Patrick Ward as a director (1 page)
6 September 2012	Appointment of Daniel Jackson as a secretary (2 pages)
6 September 2012	Appointment of Daniel Jackson as a secretary (2 pages)
31 August 2012	Appointment of David Plutzer as a secretary (2 pages)
31 August 2012	Appointment of David Plutzer as a secretary (2 pages)
31 August 2012	Termination of appointment of Peter Bonanno as a secretary (1 page)
31 August 2012	Termination of appointment of Peter Bonanno as a secretary (1 page)
28 May 2012	Termination of appointment of Caroline Taylor as a director (2 pages)
28 May 2012	Termination of appointment of Caroline Taylor as a director (2 pages)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
16 May 2012	Full accounts made up to 31 December 2011 (18 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (25 pages)
21 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (25 pages)
29 June 2011	Termination of appointment of Alexander Marshall as a secretary (2 pages)
29 June 2011	Termination of appointment of Alexander Marshall as a secretary (2 pages)
16 June 2011	Statement of company's objects (2 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
16 June 2011	Statement of company's objects (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
9 May 2011	Full accounts made up to 31 December 2010 (17 pages)
15 April 2011	Appointment of Mark Anthony Allen as a director (3 pages)
15 April 2011	Appointment of Mark Anthony Allen as a director (3 pages)
31 March 2011	Annual return made up to 26 February 2011 (26 pages)
31 March 2011	Annual return made up to 26 February 2011 (26 pages)
11 November 2010	Termination of appointment of Glenn Earle as a director (2 pages)
11 November 2010	Termination of appointment of Glenn Earle as a director (2 pages)
10 November 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
10 November 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
12 July 2010	Appointment of Mark Pearce as a secretary (3 pages)
12 July 2010	Director's details changed for Brian Griffiths on 6 July 2010 (3 pages)
12 July 2010	Director's details changed for Brian Griffiths on 6 July 2010 (3 pages)
12 July 2010	Director's details changed for Brian Griffiths on 6 July 2010 (3 pages)
12 July 2010	Appointment of Mark Pearce as a secretary (3 pages)
21 May 2010	Appointment of Brian Griffiths as a director (3 pages)
21 May 2010	Appointment of Brian Griffiths as a director (3 pages)
14 May 2010	Full accounts made up to 31 December 2009 (16 pages)
14 May 2010	Full accounts made up to 31 December 2009 (16 pages)
6 April 2010	Annual return made up to 26 February 2010 (26 pages)
6 April 2010	Annual return made up to 26 February 2010 (26 pages)
16 December 2009	Appointment of Ms Sheila Harilal Patel as a director (2 pages)
16 December 2009	Appointment of Ms Sheila Harilal Patel as a director (2 pages)
16 December 2009	Appointment of Mr Andrew Francis Wilson as a director (2 pages)
16 December 2009	Appointment of Mr Andrew Francis Wilson as a director (2 pages)
13 August 2009	Secretary appointed mr peter bonanno (1 page)
13 August 2009	Secretary appointed mr peter bonanno (1 page)
13 May 2009	Return made up to 26/02/09; full list of members (6 pages)
13 May 2009	Return made up to 26/02/09; full list of members (6 pages)
12 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
12 May 2009	Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page)
26 March 2009	Full accounts made up to 28 November 2008 (16 pages)
26 March 2009	Full accounts made up to 28 November 2008 (16 pages)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated director suzanne donohoe (1 page)
16 February 2009	Appointment terminated director suzanne donohoe (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
1 October 2008	Full accounts made up to 30 November 2007 (16 pages)
23 September 2008	Appointment terminated director alexander fletcher (1 page)
23 September 2008	Appointment terminated director alexander fletcher (1 page)
16 July 2008	Director appointed ms. Suzanne donohoe (1 page)
16 July 2008	Director appointed ms. Suzanne donohoe (1 page)
3 July 2008	Return made up to 26/02/08; full list of members (7 pages)
3 July 2008	Return made up to 26/02/08; full list of members (7 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
31 March 2008	Appointment terminated director stephen fitzgerald (1 page)
31 March 2008	Appointment terminated director stephen fitzgerald (1 page)
19 March 2008	Secretary appointed nola jean brown (1 page)
19 March 2008	Secretary appointed nola jean brown (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
1 October 2007	Full accounts made up to 24 November 2006 (16 pages)
1 October 2007	Full accounts made up to 24 November 2006 (16 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
22 May 2007	Return made up to 26/02/07; no change of members (10 pages)
22 May 2007	Return made up to 26/02/07; no change of members (10 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2007	Memorandum and Articles of Association (12 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 March 2007	Memorandum and Articles of Association (12 pages)
25 January 2007	New director appointed (2 pages)
25 January 2007	New director appointed (2 pages)
25 September 2006	Full accounts made up to 25 November 2005 (13 pages)
25 September 2006	Full accounts made up to 25 November 2005 (13 pages)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Return made up to 26/02/06; no change of members (10 pages)
2 March 2006	Return made up to 26/02/06; no change of members (10 pages)
2 March 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
16 September 2005	Full accounts made up to 26 November 2004 (13 pages)
16 September 2005	Full accounts made up to 26 November 2004 (13 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
13 April 2005	Return made up to 26/02/05; full list of members (10 pages)
13 April 2005	Return made up to 26/02/05; full list of members (10 pages)
31 March 2005	Director's particulars changed (1 page)
31 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
24 March 2005	Secretary's particulars changed (1 page)
24 March 2005	Director's particulars changed (1 page)
9 September 2004	Full accounts made up to 28 November 2003 (13 pages)
9 September 2004	Full accounts made up to 28 November 2003 (13 pages)
6 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
19 March 2004	Return made up to 26/02/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
19 March 2004	Return made up to 26/02/04; no change of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
11 September 2003	Full accounts made up to 29 November 2002 (14 pages)
11 September 2003	Full accounts made up to 29 November 2002 (14 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
27 March 2003	Return made up to 26/02/03; no change of members 363(288) ‐ Director's particulars changed (11 pages)
27 March 2003	Return made up to 26/02/03; no change of members 363(288) ‐ Director's particulars changed (11 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
8 September 2002	Full accounts made up to 30 November 2001 (12 pages)
8 September 2002	Full accounts made up to 30 November 2001 (12 pages)
24 June 2002	Director's particulars changed (1 page)
24 June 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
28 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
28 March 2002	Return made up to 26/02/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
15 February 2002	New secretary appointed (2 pages)
15 February 2002	New secretary appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
7 September 2001	Full accounts made up to 24 November 2000 (13 pages)
7 September 2001	Full accounts made up to 24 November 2000 (13 pages)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New secretary appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	Secretary resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
29 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 March 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
14 September 2000	Full accounts made up to 26 November 1999 (12 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	Full accounts made up to 26 November 1999 (12 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
7 August 2000	Director's particulars changed (1 page)
7 August 2000	Director's particulars changed (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New secretary appointed (2 pages)
22 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 March 2000	Return made up to 26/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 September 1999	Full accounts made up to 27 November 1998 (12 pages)
17 September 1999	Full accounts made up to 27 November 1998 (12 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
17 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (10 pages)
23 March 1999	Return made up to 26/02/99; full list of members (10 pages)
23 March 1999	Return made up to 26/02/99; full list of members (10 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
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 (10 pages)
22 September 1998	Full accounts made up to 28 November 1997 (10 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
17 March 1998	Return made up to 26/02/98; no change of members (8 pages)
17 March 1998	Return made up to 26/02/98; no change of members (8 pages)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
1 December 1997	New secretary appointed (2 pages)
1 December 1997	Secretary resigned (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
26 September 1997	New director appointed (3 pages)
26 September 1997	New director appointed (3 pages)
30 May 1997	New secretary appointed (2 pages)
30 May 1997	New secretary appointed (2 pages)
19 March 1997	Return made up to 26/02/97; no change of members (8 pages)
19 March 1997	Return made up to 26/02/97; no change of members (8 pages)
23 September 1996	Full accounts made up to 24 November 1995 (12 pages)
23 September 1996	Full accounts made up to 24 November 1995 (12 pages)
9 August 1996	Director's particulars changed (1 page)
9 August 1996	Director's particulars changed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
11 March 1996	Return made up to 26/02/96; full list of members (9 pages)
11 March 1996	Return made up to 26/02/96; full list of members (9 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (1 page)
11 February 1996	New director appointed (2 pages)
11 February 1996	Director resigned (1 page)
4 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
4 December 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
4 December 1995	Us$ nc 988000/1988000 24/11/95 (1 page)
4 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
4 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (30 pages)
4 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (30 pages)
4 December 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (15 pages)
4 December 1995	Us$ nc 988000/1988000 24/11/95 (1 page)
30 November 1995	Director resigned (4 pages)
30 November 1995	New director appointed (2 pages)
30 November 1995	Director resigned (4 pages)
30 November 1995	New director appointed (2 pages)
24 November 1995	Memorandum and Articles of Association (24 pages)
24 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
24 November 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
24 November 1995	Memorandum and Articles of Association (24 pages)
8 November 1995	New secretary appointed (2 pages)
8 November 1995	Secretary resigned (2 pages)
8 November 1995	Secretary resigned (2 pages)
8 November 1995	New secretary appointed (2 pages)
19 September 1995	Full accounts made up to 25 November 1994 (11 pages)
19 September 1995	Full accounts made up to 25 November 1994 (11 pages)
3 March 1995	Return made up to 26/02/95; full list of members (7 pages)
3 March 1995	Return made up to 26/02/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
19 September 1994	Full accounts made up to 26 November 1993 (11 pages)
31 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
31 March 1994	Memorandum and Articles of Association (14 pages)
31 March 1994	Memorandum and Articles of Association (14 pages)
31 March 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 March 1994	Return made up to 26/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 March 1994	Return made up to 26/02/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 February 1994	Memorandum and Articles of Association (9 pages)
22 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
22 February 1994	Memorandum and Articles of Association (9 pages)
23 March 1993	Return made up to 26/02/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 March 1993	Return made up to 26/02/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 November 1992	Consent of mem re article 16B (1 page)
10 November 1992	Consent of mem re article 16B (1 page)
2 October 1992	Full accounts made up to 29 November 1991 (8 pages)
2 October 1992	Full accounts made up to 29 November 1991 (8 pages)
1 May 1992	Declaration of assent for reregistration to UNLTD (1 page)
1 May 1992	Declaration of assent for reregistration to UNLTD (1 page)
1 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 May 1992	Members' assent for rereg from LTD to UNLTD (2 pages)
1 May 1992	Re-registration of Memorandum and Articles (13 pages)
1 May 1992	Application for reregistration from LTD to UNLTD (2 pages)
1 May 1992	Re-registration of Memorandum and Articles (13 pages)
1 May 1992	Certificate of re-registration from Limited to Unlimited (1 page)
1 May 1992	Members' assent for rereg from LTD to UNLTD (2 pages)
1 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 May 1992	Application for reregistration from LTD to UNLTD (2 pages)
1 May 1992	Certificate of re-registration from Limited to Unlimited (1 page)
24 March 1992	Return made up to 26/02/92; full list of members (7 pages)
24 March 1992	Return made up to 26/02/92; full list of members (7 pages)
26 March 1991	Return made up to 26/02/91; full list of members (7 pages)
26 March 1991	Return made up to 26/02/91; full list of members (7 pages)
11 March 1991	Registered office changed on 11/03/91 from: 5 old bailey, london, EC4M 7AH (1 page)
11 March 1991	Registered office changed on 11/03/91 from: 5 old bailey, london, EC4M 7AH (1 page)
3 January 1991	Nc inc already adjusted 30/11/90 (1 page)
3 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1991	Ad 30/11/90--------- us$ si 987012@1=987012 us$ ic 988/988000 (2 pages)
3 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 January 1991	Ad 30/11/90--------- us$ si 987012@1=987012 us$ ic 988/988000 (2 pages)
3 January 1991	Nc inc already adjusted 30/11/90 (1 page)
1 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
1 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
31 October 1990	Company name changed hackremco (no.578) LIMITED\certificate issued on 01/11/90 (13 pages)
31 October 1990	Company name changed hackremco (no.578) LIMITED\certificate issued on 01/11/90 (13 pages)
12 October 1990	Â£ nc 100/2 05/10/90 (1 page)
12 October 1990	Ad 05/10/90--------- us$ si 998@1=998 us$ ic 0/998 (2 pages)
12 October 1990	Us$ nc 0/998 05/10/90 (1 page)
12 October 1990	Ad 05/10/90--------- us$ si 998@1=998 us$ ic 0/998 (2 pages)
12 October 1990	Â£ nc 100/2 05/10/90 (1 page)
12 October 1990	Us$ nc 0/998 05/10/90 (1 page)
11 October 1990	Registered office changed on 11/10/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA (1 page)
11 October 1990	Registered office changed on 11/10/90 from: barrington street, 59/67 gresham street, london, EC2V 7JA (1 page)
27 February 1990	Incorporation (18 pages)
27 February 1990	Incorporation (18 pages)

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