Goldman Sachs Strategic Investments (U.K.) Limited

Company Name	Goldman Sachs Strategic Investments (U.K.) Limited
Company Status	Dissolved
Company Number	06344117
Category	Private Limited Company
Incorporation Date	15 August 2007(16 years, 8 months ago)
Dissolution Date	23 January 2024 (2 months, 3 weeks ago)
Previous Name	Hackremco (No. 2513) 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	Closed
Appointed	19 July 2017(9 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (closed 23 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Carolyne Jane Hodkin
Status	Closed
Appointed	22 February 2019(11 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 23 January 2024)
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	Closed
Appointed	23 April 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 23 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
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	18 September 2007(1 month after company formation)
Appointment Duration	4 months (resigned 22 January 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	18 September 2007(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2008)
Role	Company Director
Correspondence Address	C/O Peterborough Court 133 Fleet Street London EC4Y 2BB

Secretary Name	Mia Renade Harding
Nationality	British
Status	Resigned
Appointed	05 October 2007(1 month, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 July 2008)
Role	Company Director
Correspondence Address	Goldman Sachs International 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(5 months, 1 week after company formation)
Appointment Duration	3 months (resigned 24 April 2008)
Role	International Treasurer
Correspondence Address	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(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 April 2008)
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(7 months, 3 weeks 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 James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 09 October 2013)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Richard Housden
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 14 December 2016)
Role	Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Winta Jarvis
Status	Resigned
Appointed	11 August 2008(12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 2011)
Role	Company Director
Correspondence Address	Peterboruugh 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	20 February 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	01 March 2011(3 years, 6 months after company formation)
Appointment Duration	7 years, 12 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Paul Gerard Christensen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2015)
Role	Managing Director
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	09 October 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Matthew Timothy Arnold
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(7 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 24 November 2015)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Robert Jan Markwick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Ms Rana Yared
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2017(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2020)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 2007(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	gs.com

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

312.3m at $1	Goldman Sachs International Holdings Llc 100.00% Redeemable
1 at £1	Goldman Sachs International Holdings Llc 0.00% Ordinary

Financials

Year	2014
Turnover	£21,183,733
Net Worth	£27,746,088
Current Liabilities	£1,234,568

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 September 2020	Full accounts made up to 31 December 2019 (22 pages)
3 September 2020	Termination of appointment of Robert Jan Markwick as a director on 31 December 2019 (1 page)
12 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
4 May 2020	Termination of appointment of Rana Yared as a director on 13 March 2020 (1 page)
29 April 2020	Appointment of Christopher William Dalby Pawson as a director on 23 April 2020 (2 pages)
21 October 2019	Full accounts made up to 31 December 2018 (24 pages)
18 September 2019	Director's details changed for Mr Robert Jan Markwick on 2 September 2019 (2 pages)
14 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)
13 September 2019	Director's details changed for Ms. Rana Yared on 2 September 2019 (2 pages)
13 September 2019	Director's details changed for Ms. Rana Yared 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)
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)
21 September 2018	Full accounts made up to 31 December 2017 (23 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
31 July 2017	Termination of appointment of Michael Holmes as a director on 19 July 2017 (1 page)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 January 2017	Appointment of Ms. Rana Yared as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Ms. Rana Yared as a director on 10 January 2017 (2 pages)
10 January 2017	Termination of appointment of Michael Richard Housden as a director on 14 December 2016 (1 page)
10 January 2017	Termination of appointment of Michael Richard Housden as a director on 14 December 2016 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Full accounts made up to 31 December 2015 (22 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 USD 258,282,009 (7 pages)
29 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1 USD 258,282,009 (7 pages)
1 March 2016	Statement of capital on 29 December 2015 USD 258,282,009 GBP 1 (5 pages)
1 March 2016	Statement of capital on 29 December 2015 USD 258,282,009 GBP 1 (5 pages)
25 February 2016	Appointment of Mr Robert Jan Markwick as a director on 25 November 2015 (2 pages)
25 February 2016	Appointment of Mr Robert Jan Markwick as a director on 25 November 2015 (2 pages)
17 December 2015	Termination of appointment of Matthew Timothy Arnold as a director on 24 November 2015 (1 page)
17 December 2015	Termination of appointment of Matthew Timothy Arnold as a director on 24 November 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 USD 312,282,009 (7 pages)
1 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 1 USD 312,282,009 (7 pages)
30 April 2015	Appointment of Mr Matthew Timothy Arnold as a director on 29 April 2015 (2 pages)
30 April 2015	Appointment of Mr Matthew Timothy Arnold as a director on 29 April 2015 (2 pages)
6 March 2015	Termination of appointment of Paul Gerard Christensen as a director on 5 March 2015 (1 page)
6 March 2015	Termination of appointment of Paul Gerard Christensen as a director on 5 March 2015 (1 page)
6 March 2015	Termination of appointment of Paul Gerard Christensen as a director on 5 March 2015 (1 page)
11 November 2014	Termination of appointment of Dermot William Mcdonogh as a director on 10 November 2014 (1 page)
11 November 2014	Termination of appointment of Dermot William Mcdonogh as a director on 10 November 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 USD 312,282,009 (8 pages)
2 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 USD 312,282,009 (8 pages)
9 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
9 December 2013	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)
15 October 2013	Full accounts made up to 30 November 2012 (11 pages)
15 October 2013	Full accounts made up to 30 November 2012 (11 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)
9 October 2013	Termination of appointment of James Charnley as a director (1 page)
9 October 2013	Termination of appointment of James Charnley as a director (1 page)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 USD 312,282,009 (8 pages)
24 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1 USD 312,282,009 (8 pages)
31 May 2013	Appointment of Mr Paul Gerard Christensen as a director (2 pages)
31 May 2013	Appointment of Mr Paul Gerard Christensen as a director (2 pages)
31 January 2013	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 (18 pages)
31 January 2013	Second filing of AR01 previously delivered to Companies House made up to 15 August 2012 (18 pages)
31 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 21/12/2012 (6 pages)
31 January 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 21/12/2012 (6 pages)
25 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 1 USD 300,282,009 (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 1 USD 310,400,000 ANNOTATION A second filed SH01 was registered on 31/01/2013 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 27 December 2012 GBP 1 USD 310,400,000 ANNOTATION A second filed SH01 was registered on 31/01/2013 (3 pages)
25 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 1 USD 300,282,009 (4 pages)
25 January 2013	Statement of capital following an allotment of shares on 1 December 2012 GBP 1 USD 300,282,009 (4 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/01/2013 (8 pages)
28 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/01/2013 (8 pages)
8 August 2012	Full accounts made up to 30 November 2011 (11 pages)
8 August 2012	Full accounts made up to 30 November 2011 (11 pages)
13 February 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 1 USD 298,400,000 (4 pages)
13 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2012	Statement of capital following an allotment of shares on 29 November 2011 GBP 1 USD 298,400,000 (4 pages)
13 February 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 September 2011	Annual return made up to 15 August 2011 (15 pages)
12 September 2011	Annual return made up to 15 August 2011 (15 pages)
2 September 2011	Full accounts made up to 30 November 2010 (11 pages)
2 September 2011	Full accounts made up to 30 November 2010 (11 pages)
24 March 2011	Appointment of a secretary (3 pages)
24 March 2011	Appointment of a secretary (3 pages)
22 March 2011	Appointment of Mark Pearce as a secretary (3 pages)
22 March 2011	Appointment of Mark Pearce as a secretary (3 pages)
17 February 2011	Termination of appointment of Winta Jarvis as a secretary (2 pages)
17 February 2011	Termination of appointment of Winta Jarvis as a secretary (2 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)
5 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (16 pages)
5 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (16 pages)
20 August 2010	Full accounts made up to 30 November 2009 (12 pages)
20 August 2010	Full accounts made up to 30 November 2009 (12 pages)
9 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 1 USD 28,700,000 (2 pages)
9 January 2010	Statement of capital following an allotment of shares on 27 November 2009 GBP 1 USD 28,700,000 (2 pages)
10 September 2009	Return made up to 15/08/09; full list of members (6 pages)
10 September 2009	Return made up to 15/08/09; full list of members (6 pages)
26 June 2009	Ad 23/06/09\usd si 55000000@1=55000000\usd ic 108000000/163000000\ (2 pages)
26 June 2009	Ad 23/06/09\usd si 55000000@1=55000000\usd ic 108000000/163000000\ (2 pages)
17 June 2009	Full accounts made up to 28 November 2008 (13 pages)
17 June 2009	Full accounts made up to 28 November 2008 (13 pages)
11 May 2009	Memorandum and Articles of Association (12 pages)
11 May 2009	Memorandum and Articles of Association (12 pages)
31 March 2009	Ad 26/03/09\usd si 28000000@1=28000000\usd ic 183000000/211000000\ (2 pages)
31 March 2009	Ad 26/03/09\usd si 28000000@1=28000000\usd ic 183000000/211000000\ (2 pages)
5 March 2009	Appointment terminated director stephen davies (1 page)
5 March 2009	Director appointed mr dermot william mcdonogh (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)
2 December 2008	Ad 26/11/08\usd si 13000000@1=13000000\usd ic 170000000/183000000\ (2 pages)
2 December 2008	Ad 26/11/08\usd si 13000000@1=13000000\usd ic 170000000/183000000\ (2 pages)
5 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2008	Nc inc already adjusted 27/08/08 (2 pages)
5 September 2008	Nc inc already adjusted 27/08/08 (2 pages)
5 September 2008	Ad 27/08/08\usd si 90000000@1=90000000\usd ic 80000000/170000000\ (2 pages)
5 September 2008	Ad 27/08/08\usd si 90000000@1=90000000\usd ic 80000000/170000000\ (2 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
19 August 2008	Return made up to 15/08/08; full list of members (4 pages)
11 August 2008	Secretary appointed mr winta jarvis (1 page)
11 August 2008	Secretary appointed mr winta jarvis (1 page)
5 August 2008	Appointment terminated secretary mia harding (1 page)
5 August 2008	Appointment terminated secretary mia harding (1 page)
11 June 2008	Ad 10/06/08-10/06/08\usd si 22000000@1=22000000\usd ic 58000000/80000000\ (2 pages)
11 June 2008	Ad 10/06/08-10/06/08\usd si 22000000@1=22000000\usd ic 58000000/80000000\ (2 pages)
24 April 2008	Appointment terminated director amol naik (1 page)
24 April 2008	Director appointed michael richard housden (1 page)
24 April 2008	Appointment terminated director mark allen (1 page)
24 April 2008	Director appointed james robert charnley (2 pages)
24 April 2008	Appointment terminated director mark allen (1 page)
24 April 2008	Director appointed james robert charnley (2 pages)
24 April 2008	Director appointed michael richard housden (1 page)
24 April 2008	Appointment terminated director amol naik (1 page)
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)
4 March 2008	Ad 28/02/08\usd si 58000000@1=58000000\usd ic 0/58000000\ (2 pages)
4 March 2008	Ad 28/02/08\usd si 58000000@1=58000000\usd ic 0/58000000\ (2 pages)
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)
31 December 2007	Nc inc already adjusted 21/12/07 (1 page)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Memorandum and Articles of Association (12 pages)
31 December 2007	Memorandum and Articles of Association (12 pages)
31 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2007	Nc inc already adjusted 21/12/07 (1 page)
27 November 2007	New secretary appointed (2 pages)
27 November 2007	New secretary appointed (2 pages)
1 November 2007	New director appointed (3 pages)
1 November 2007	New director appointed (3 pages)
20 October 2007	New director appointed (3 pages)
20 October 2007	New director appointed (2 pages)
20 October 2007	New director appointed (2 pages)
20 October 2007	New director appointed (3 pages)
19 October 2007	New secretary appointed (2 pages)
19 October 2007	New secretary appointed (2 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Accounting reference date extended from 31/08/08 to 30/11/08 (1 page)
22 September 2007	Registered office changed on 22/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
22 September 2007	Secretary resigned (1 page)
22 September 2007	Accounting reference date extended from 31/08/08 to 30/11/08 (1 page)
22 September 2007	Director resigned (1 page)
22 September 2007	Registered office changed on 22/09/07 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
22 September 2007	Director resigned (1 page)
14 September 2007	Company name changed hackremco (no. 2513) LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007	Company name changed hackremco (no. 2513) LIMITED\certificate issued on 14/09/07 (2 pages)
15 August 2007	Incorporation (16 pages)
15 August 2007	Incorporation (16 pages)

Goldman Sachs Strategic Investments (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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