Goldman Sachs Group Holdings (U.K.) Limited

Company Name	Goldman Sachs Group Holdings (U.K.) Limited
Company Status	Active
Company Number	03769030
Category	Private Limited Company
Incorporation Date	7 May 1999(24 years, 12 months ago)
Previous Names	Goldman Sachs (Echo) Holdings and Goldman Sachs Group Holdings (U.K.)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Beverly Lisa O'Toole
Nationality	British
Status	Current
Appointed	01 May 2001(1 year, 12 months after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Graham Philip Shaw
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Piers Noel Ormiston Curle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 September 2015(16 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Carolyne Jane Hodkin
Status	Current
Appointed	22 February 2019(19 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Mr Laurence Marc Kleinman
Status	Current
Appointed	01 January 2021(21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Christopher William Dalby Pawson
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(23 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Peter Denis Sutherland
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Investment Banker
Correspondence Address	68 Eglinton Road Donnybrook Dublin 4 Eire

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Secretary Name	David John Grounsell
Status	Resigned
Appointed	07 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Roger Alexander Liddell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bayllol's Manor High Street, 9b Harwell Didcot Oxfordshire OX11 0EY

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 27 July 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Secretary Name	James Bernard McHugh
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 30 June 2004)
Role	Company Director
Correspondence Address	11 Roosevelt Road Maplewood New Jersey Nj 07040

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Resigned
Appointed	21 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 7 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 12 months after company formation)
Appointment Duration	7 years, 8 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(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 March 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Therese Lynn Miller
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British,American
Status	Resigned
Appointed	23 February 2006(6 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 September 2006)
Role	Lawyer
Country of Residence	England
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(6 years, 10 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

Director Name	Nicholas Paul Le Cuirot Crapp
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(7 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2008)
Role	Managing Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	30 May 2007(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Steven Michael Bunson
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Russell Augustus Broome
Nationality	British
Status	Resigned
Appointed	29 June 2007(8 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 December 2011)
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 January 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Amol Sagun Naik
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2008(8 years, 8 months after company formation)
Appointment Duration	4 years (resigned 27 January 2012)
Role	International Treasurer
Correspondence Address	133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	08 April 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 October 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	28 September 2010(11 years, 4 months after company formation)
Appointment Duration	1 day (resigned 29 September 2010)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard John Taylor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Didier Breant
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	22 November 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Petra Lorna Monteiro
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 September 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Richard Michael Thomas
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(16 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Contact

Website	goldmansachs.com

Location

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

Shareholders

246.1m at $0.01	Goldman Sachs Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,814,464,250
Cash	£1,134,218
Current Liabilities	£1,967,159,173

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
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)

Charges

5 December 2019	Delivered on: 24 December 2019 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
19 December 2019	Delivered on: 24 December 2019 Persons entitled: Goldman Sachs International Classification: A registered charge Outstanding
29 May 2007	Delivered on: 11 June 2007 Persons entitled: Goldman Sachs International Classification: A pledge agreement Secured details: All monies due or to become due from scadbury UK limited, gs leasing and GSEF1 to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right, title and interest in and to the pledged sum contained in the brokerage account. See the mortgage charge document for full details. Outstanding

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (24 pages)
21 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (24 pages)
8 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
24 May 2022	Second filing for the appointment of Mr Christopher William Dalby Pawson as a director (3 pages)
14 April 2022	Termination of appointment of Richard Michael Thomas as a director on 30 March 2022 (1 page)
13 April 2022	Appointment of Christopher William Dalby Pawson as a director on 30 March 2022 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 24.05.2022. (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (24 pages)
27 August 2021	Appointment of Mr Laurence Marc Kleinman as a secretary on 1 January 2021 (2 pages)
27 August 2021	Termination of appointment of Steven Michael Bunson as a secretary on 1 January 2021 (1 page)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
30 July 2020	Full accounts made up to 31 December 2019 (24 pages)
5 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 December 2019	Registration of charge 037690300003, created on 5 December 2019 (86 pages)
24 December 2019	Registration of charge 037690300002, created on 19 December 2019 (30 pages)
16 September 2019	Director's details changed for Mr Piers Noel Ormiston Curle on 2 September 2019 (2 pages)
14 September 2019	Director's details changed for Mr Richard Michael Thomas 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)
19 August 2019	Full accounts made up to 31 December 2018 (24 pages)
2 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (4 pages)
25 February 2019	Appointment of Ms. Carolyne Jane Hodkin as a secretary on 22 February 2019 (2 pages)
25 February 2019	Termination of appointment of Mark Pearce as a secretary on 22 February 2019 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (23 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
15 September 2017	Full accounts made up to 31 December 2016 (25 pages)
15 September 2017	Full accounts made up to 31 December 2016 (25 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)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
12 August 2016	Full accounts made up to 31 December 2015 (23 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 3,173,790 (8 pages)
25 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 USD 3,173,790 (8 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 March 2016 USD 3,173,790.00 (5 pages)
14 April 2016	Statement of capital following an allotment of shares on 24 March 2016 USD 3,173,790.00 (5 pages)
21 March 2016	Termination of appointment of Didier Breant as a director on 16 September 2015 (1 page)
21 March 2016	Termination of appointment of Didier Breant as a director on 16 September 2015 (1 page)
20 October 2015	Statement of capital following an allotment of shares on 1 October 2015 USD 2,771,992.10 (4 pages)
20 October 2015	Statement of capital following an allotment of shares on 1 October 2015 USD 2,771,992.10 (4 pages)
20 October 2015	Statement of capital following an allotment of shares on 1 October 2015 USD 2,771,992.10 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
13 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Termination of appointment of Dermot William Mcdonogh as a director on 16 September 2015 (1 page)
8 October 2015	Termination of appointment of Dermot William Mcdonogh as a director on 16 September 2015 (1 page)
7 October 2015	Appointment of Mr Graham Philip Shaw as a director on 22 September 2015 (2 pages)
7 October 2015	Termination of appointment of Richard John Taylor as a director on 22 September 2015 (1 page)
7 October 2015	Termination of appointment of Petra Lorna Monteiro as a director on 22 September 2015 (1 page)
7 October 2015	Appointment of Mr Graham Philip Shaw as a director on 22 September 2015 (2 pages)
7 October 2015	Appointment of Mr Piers Noel Curle as a director on 22 September 2015 (2 pages)
7 October 2015	Termination of appointment of Richard John Taylor as a director on 22 September 2015 (1 page)
7 October 2015	Appointment of Mr Piers Noel Curle as a director on 22 September 2015 (2 pages)
7 October 2015	Appointment of Mr Richard Michael Thomas as a director on 22 September 2015 (2 pages)
7 October 2015	Termination of appointment of Petra Lorna Monteiro as a director on 22 September 2015 (1 page)
7 October 2015	Appointment of Mr Richard Michael Thomas as a director on 22 September 2015 (2 pages)
8 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 2,460,769.66 (8 pages)
8 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 2,460,769.66 (8 pages)
8 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 USD 2,460,769.66 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
28 August 2014	Statement of capital on 28 August 2014 USD 2,460,769.66 (4 pages)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 August 2014	Statement by Directors (1 page)
28 August 2014	Solvency Statement dated 28/08/14 (1 page)
28 August 2014	Statement by Directors (1 page)
28 August 2014	Statement of capital on 28 August 2014 USD 2,460,769.66 (4 pages)
28 August 2014	Solvency Statement dated 28/08/14 (1 page)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 24,607,696.6 (9 pages)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 24,607,696.6 (9 pages)
5 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 USD 24,607,696.6 (9 pages)
20 January 2014	Appointment of Ms. Petra Lorna Monteiro as a director (2 pages)
20 January 2014	Appointment of Mr Didier Breant as a director (2 pages)
20 January 2014	Appointment of Mr Didier Breant as a director (2 pages)
20 January 2014	Appointment of Ms. Petra Lorna Monteiro as a director (2 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (65 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (65 pages)
1 October 2013	Statement of capital following an allotment of shares on 26 July 2013 USD 24,607,696.6 (3 pages)
1 October 2013	Statement of capital following an allotment of shares on 26 July 2013 USD 24,607,696.6 (3 pages)
16 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2013	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
9 July 2013	Re-registration from a private unlimited company to a private limited company (3 pages)
9 July 2013	Re-registration of Memorandum and Articles (13 pages)
9 July 2013	Certificate of re-registration from Unlimited to Limited (1 page)
9 July 2013	Certificate of re-registration from Unlimited to Limited (1 page)
9 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 July 2013	Re-registration of Memorandum and Articles (13 pages)
9 July 2013	Re-registration from a private unlimited company to a private limited company (3 pages)
9 July 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
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)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 7 May 2013 with a full list of shareholders (6 pages)
19 December 2012	Resolutions RES13 ‐ Cancel rights re classify shares 30/11/2012 (2 pages)
19 December 2012	Resolutions RES13 ‐ Cancel rights re classify shares 30/11/2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (58 pages)
2 October 2012	Full accounts made up to 31 December 2011 (58 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (17 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (17 pages)
15 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (17 pages)
6 February 2012	Termination of appointment of Amol Naik as a director (2 pages)
6 February 2012	Termination of appointment of Amol Naik as a director (2 pages)
30 January 2012	Termination of appointment of Russell Broome as a secretary (2 pages)
30 January 2012	Termination of appointment of Russell Broome as a secretary (2 pages)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (58 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (19 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (19 pages)
16 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (19 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
1 June 2011	Termination of appointment of David Grounsell as a secretary (2 pages)
11 January 2011	Termination of appointment of Mark Pearce as a secretary (2 pages)
11 January 2011	Termination of appointment of Mark Pearce as a secretary (2 pages)
12 November 2010	Appointment of Mark Pearce as a secretary (3 pages)
12 November 2010	Appointment of Mark Pearce as a secretary (3 pages)
12 November 2010	Appointment of Mark Pearce as a secretary (3 pages)
12 November 2010	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)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (53 pages)
11 August 2010	Annual return made up to 8 May 2010 (19 pages)
11 August 2010	Annual return made up to 8 May 2010 (19 pages)
11 August 2010	Annual return made up to 8 May 2010 (19 pages)
12 July 2010	Annual return made up to 7 May 2010 (18 pages)
12 July 2010	Annual return made up to 7 May 2010 (18 pages)
12 July 2010	Annual return made up to 7 May 2010 (18 pages)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
1 October 2009	Group of companies' accounts made up to 28 November 2008 (51 pages)
1 October 2009	Group of companies' accounts made up to 28 November 2008 (51 pages)
12 May 2009	Return made up to 07/05/09; full list of members (5 pages)
12 May 2009	Return made up to 07/05/09; full list of members (5 pages)
5 March 2009	Director appointed mr dermot william mcdonogh (1 page)
5 March 2009	Appointment terminated director stephen davies (1 page)
5 March 2009	Director appointed mr dermot william mcdonogh (1 page)
5 March 2009	Appointment terminated director stephen davies (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (49 pages)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (49 pages)
2 June 2008	Return made up to 07/05/08; full list of members (6 pages)
2 June 2008	Return made up to 07/05/08; full list of members (6 pages)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
10 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
13 March 2008	Director appointed mark anthony allen (3 pages)
13 March 2008	Director appointed mark anthony allen (3 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2007	Group of companies' accounts made up to 24 November 2006 (41 pages)
3 October 2007	Group of companies' accounts made up to 24 November 2006 (41 pages)
6 September 2007	New secretary appointed (2 pages)
6 September 2007	New secretary appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
24 August 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
18 June 2007	New secretary appointed (2 pages)
14 June 2007	Return made up to 07/05/07; no change of members (8 pages)
14 June 2007	Return made up to 07/05/07; no change of members (8 pages)
11 June 2007	Particulars of mortgage/charge (4 pages)
11 June 2007	Particulars of mortgage/charge (4 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
14 November 2006	Director resigned (1 page)
14 November 2006	Director resigned (1 page)
5 October 2006	Group of companies' accounts made up to 25 November 2005 (34 pages)
5 October 2006	Group of companies' accounts made up to 25 November 2005 (34 pages)
1 June 2006	Return made up to 07/05/06; no change of members (8 pages)
1 June 2006	Return made up to 07/05/06; no change of members (8 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
19 September 2005	Group of companies' accounts made up to 26 November 2004 (32 pages)
19 September 2005	Group of companies' accounts made up to 26 November 2004 (32 pages)
17 June 2005	Return made up to 07/05/05; full list of members; amend (8 pages)
17 June 2005	Return made up to 07/05/05; full list of members; amend (8 pages)
27 May 2005	Return made up to 07/05/05; full list of members (8 pages)
27 May 2005	Return made up to 07/05/05; full list of members (8 pages)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Secretary's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
10 September 2004	Group of companies' accounts made up to 28 November 2003 (30 pages)
10 September 2004	Group of companies' accounts made up to 28 November 2003 (30 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	Secretary resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
7 June 2004	Return made up to 07/05/04; full list of members (9 pages)
7 June 2004	Return made up to 07/05/04; full list of members (9 pages)
10 December 2003	Resolutions RES13 ‐ Re dividends 28/11/03 (1 page)
10 December 2003	Resolutions RES13 ‐ Re dividends 28/11/03 (1 page)
11 September 2003	Group of companies' accounts made up to 29 November 2002 (31 pages)
11 September 2003	Group of companies' accounts made up to 29 November 2002 (31 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
30 May 2003	Return made up to 07/05/03; full list of members (9 pages)
30 May 2003	Return made up to 07/05/03; full list of members (9 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Director resigned (1 page)
8 September 2002	Group of companies' accounts made up to 30 November 2001 (24 pages)
8 September 2002	Group of companies' accounts made up to 30 November 2001 (24 pages)
2 July 2002	Return made up to 07/05/02; full list of members (9 pages)
2 July 2002	Return made up to 07/05/02; full list of members (9 pages)
31 December 2001	Nc inc already adjusted 30/11/01 (4 pages)
31 December 2001	Memorandum and Articles of Association (7 pages)
31 December 2001	Memorandum and Articles of Association (7 pages)
31 December 2001	Nc inc already adjusted 30/11/01 (4 pages)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2001	Memorandum and Articles of Association (11 pages)
14 December 2001	Memorandum and Articles of Association (11 pages)
24 October 2001	Company name changed goldman sachs (echo) holdings\certificate issued on 24/10/01 (2 pages)
24 October 2001	Company name changed goldman sachs (echo) holdings\certificate issued on 24/10/01 (2 pages)
21 September 2001	Secretary's particulars changed (1 page)
21 September 2001	Secretary's particulars changed (1 page)
6 September 2001	Group of companies' accounts made up to 24 November 2000 (14 pages)
6 September 2001	Group of companies' accounts made up to 24 November 2000 (14 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Return made up to 07/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	New director appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 07/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
11 May 2001	New secretary appointed (2 pages)
11 May 2001	Director resigned (1 page)
10 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
10 December 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 September 2000	Full group accounts made up to 26 November 1999 (14 pages)
15 September 2000	Full group accounts made up to 26 November 1999 (14 pages)
25 August 2000	Secretary's particulars changed (1 page)
25 August 2000	Secretary's particulars changed (1 page)
6 June 2000	Return made up to 07/05/00; full list of members (8 pages)
6 June 2000	Return made up to 07/05/00; full list of members (8 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
3 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/99 (1 page)
3 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 31/08/99 (1 page)
1 August 1999	Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page)
1 August 1999	Accounting reference date shortened from 31/05/00 to 30/11/99 (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New secretary appointed (2 pages)
7 May 1999	Incorporation (17 pages)
7 May 1999	Incorporation (17 pages)

Goldman Sachs Group Holdings (U.K.) Limited

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