Goldenberg Hehmeyer Llp

Company Name	Goldenberg Hehmeyer Llp
Company Status	Active
Company Number	OC316522
Category	Limited Liability Partnership
Incorporation Date	1 December 2005(18 years, 5 months ago)

Directors

LLP Designated Member Name	GHCP Limited (Corporation)
Status	Current
Appointed	17 May 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	5th Floor 5 Greenwich View Place London E14 9NN

LLP Designated Member Name	GHCO Limited (Corporation)
Status	Current
Appointed	17 May 2021(15 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	5th Floor 5 Greenwich View Place London E14 9NN

LLP Member Name	Ziayad Akhtar
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 2006)
Role	Company Director
Correspondence Address	Ha0

LLP Designated Member Name	Mr William O'Reilly
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Hainault Road Chigwell IG7 5DL

LLP Member Name	Mr Malcolm Stewart Baker
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(1 month after company formation)
Appointment Duration	4 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Dacres Gate Dunmow Road, Fyfield Essex CM5 0NQ

LLP Member Name	Helen Donnelly
Date of Birth	December 1979 (Born 44 years ago)
Status	Resigned
Appointed	02 January 2006(1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	69 Woodgrange Avenue North Finchley London N12 0PT

LLP Member Name	James Barker
Date of Birth	February 1958 (Born 66 years ago)
Status	Resigned
Appointed	01 August 2006(8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 November 2006)
Role	Company Director
Correspondence Address	25 Highfield Road Chelmsford CM1 2NF

LLP Member Name	Mr Andrew Gregory Daniel Biller
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2006(9 months, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 07 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 Kensington Park Gardens London W11 2QS

LLP Member Name	Tugba Kulahcigil
Date of Birth	November 1979 (Born 44 years ago)
Status	Resigned
Appointed	01 November 2006(11 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 28 November 2006)
Role	Company Director
Correspondence Address	4 Dollar Court Lann House Close London E14 9YJ

LLP Member Name	Paul Brooks
Date of Birth	January 1968 (Born 56 years ago)
Status	Resigned
Appointed	01 April 2008(2 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Hemley Road Orsett RM16 3DG

LLP Member Name	Mr Stephen John Jordan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 September 2009(3 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 2010)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Newcastle Neelick Swinford Co. Mayo Ireland

LLP Member Name	Miss Tugba Kulahcigil
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(3 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Pierpoint Building 16 Westferry Road London E14 8NQ

LLP Member Name	Liang Mu
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(4 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Trenchard Street London SE10 9PA

LLP Member Name	Tawei Chong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(4 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Cavendish Crescent South Gladstone Court The Park Nottingham Nottinghamshire NG7 1EN

LLP Designated Member Name	Mr Ralph Ira Goldenberg
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2012(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 06 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Bank Street Canary Wharf London E14 5NS

LLP Member Name	Mr Jonte Marshall Baron
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2013(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square Canary Wharf London E14 5LB

LLP Member Name	Mr Mark Grant Miller
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2014(8 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Canada Square London E14 5LB

LLP Member Name	Mr Said Kaba Marrash
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 January 2019(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2021)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	77 Cornhill 6th Floor London EC3V 3QQ

LLP Designated Member Name	Goldenberg L.L.C (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	200 W. Adams Street Suite 2500 Illinois Usa

LLP Member Name	Hehmeyer Llc (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	200 W Adams Street 2500 Zip 60606 Chicago Illinois Usa

LLP Member Name	Gh Traders Llc (Corporation)
Status	Resigned
Appointed	01 December 2005(same day as company formation)
Correspondence Address	Corporation Service Company 2711 Centerville Road Suite 400 Zip 19808 Wilmington Delaware Usa

LLP Member Name	Oval House Futures Services Pte Limited (Corporation)
Status	Resigned
Appointed	02 January 2006(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2007)
Correspondence Address	36 Purvis St # 02-05 Singapore-188613 Singapore

LLP Member Name	Arcas Limited (Corporation)
Status	Resigned
Appointed	02 January 2006(1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 20 September 2013)
Correspondence Address	Flat 28 Luralda Wharf 40 Saunders Ness Road London E14 3BY

LLP Member Name	Akhtar Capital Limited (Corporation)
Status	Resigned
Appointed	07 February 2006(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 19 December 2008)
Correspondence Address	Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL

LLP Member Name	Biller Consulting Limited (Corporation)
Status	Resigned
Appointed	07 November 2006(11 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 2008)
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

LLP Member Name	M J Burton Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 2008)
Correspondence Address	175 Overdown Road Tilehurst Reading RG31 6NU

LLP Designated Member Name	GHCO Partners, L.L.C (Corporation)
Status	Resigned
Appointed	31 January 2007(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 31 January 2007)
Correspondence Address	Corporation Trust Center 1209 Orange Street Wilmington New Castle / Delaware United States

LLP Member Name	JT Futures Trading Limited (Corporation)
Status	Resigned
Appointed	20 February 2008(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 September 2013)
Correspondence Address	87 The Drove Way Istead Rise Gravesend Kent DA13 9JY

LLP Member Name	Liang Jordan Limited (Corporation)
Status	Resigned
Appointed	25 March 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2010)
Correspondence Address	25a Coleraine Road Blackheath London SE3 7PF

LLP Member Name	Needhamz Limited (Corporation)
Status	Resigned
Appointed	01 April 2008(2 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 May 2012)
Correspondence Address	Victoria House 12 Hatherley Road Sidcup Kent DA14 4DT

LLP Designated Member Name	Sj Consultancy (GB) Ltd (Corporation)
Status	Resigned
Appointed	01 January 2010(4 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 16 December 2019)
Correspondence Address	Lb Group The Octagon, Suite E2, 2nd Floor Middleborough Colchester CO1 1TG

LLP Designated Member Name	Right Track Trading Ltd (Corporation)
Status	Resigned
Appointed	20 October 2011(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 2013)
Correspondence Address	99 Hainault Road Chigwell Essex IG7 5DL

LLP Member Name	Phuturz Limited (Corporation)
Status	Resigned
Appointed	24 May 2012(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 January 2013)
Correspondence Address	38 Sunningdale Road Bromley Kent BR1 2ET

LLP Designated Member Name	Gh Partner Ltd (Corporation)
Status	Resigned
Appointed	01 January 2019(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 17 May 2021)
Correspondence Address	5 Greenwich View Place 5 Greenwich View Place London E14 9NN

Contact

Website	www.goldenberghehmeyer.co.uk.

Location

Registered Address	77 Cornhill 6th Floor London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£9,218,637
Net Worth	£18,128,123
Cash	£8,694,267
Current Liabilities	£1,017,934

Accounts

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

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

20 May 2014	Delivered on: 10 June 2014 Persons entitled: Abn Amro Clearing Bank N.V. Classification: A registered charge Outstanding

Filing History

24 July 2023	Full accounts made up to 31 December 2022 (29 pages)
26 May 2023	Termination of appointment of Ghcp Limited as a member on 15 May 2023 (1 page)
26 May 2023	Appointment of Ghco Europe Single Member Société Anonyme for the Provision of Investment Services as a member on 15 May 2023 (2 pages)
26 May 2023	Cessation of Ghco Limited as a person with significant control on 15 May 2023 (1 page)
26 May 2023	Appointment of Mirae Asset Securities (Uk) Ltd as a member on 15 May 2023 (2 pages)
26 May 2023	Termination of appointment of Ghco Limited as a member on 15 May 2023 (1 page)
26 May 2023	Notification of Mirae Asset Securities (Uk) Ltd as a person with significant control on 15 May 2023 (2 pages)
15 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
17 November 2022	Change of details for Ghco Limited as a person with significant control on 16 September 2021 (2 pages)
17 November 2022	Member's details changed for Ghco Limited on 10 September 2021 (1 page)
17 November 2022	Member's details changed for Ghcp Limited on 9 September 2021 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (31 pages)
15 September 2022	Termination of appointment of Said Kaba Marrash as a member on 17 May 2021 (1 page)
12 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
13 December 2021	Registered office address changed from 77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill 6th Floor London EC3V 3QQ on 13 December 2021 (1 page)
16 September 2021	Registered office address changed from 77 77 Cornhill 6th Floor, London EC3V 3QQ England to 77 Cornhill London EC3V 3QQ on 16 September 2021 (1 page)
11 September 2021	Full accounts made up to 31 December 2020 (26 pages)
10 September 2021	Registered office address changed from 5 Greenwich View Place 5th Floor London E14 9NN United Kingdom to 77 77 Cornhill 6th Floor, London EC3V 3QQ on 10 September 2021 (1 page)
4 June 2021	Termination of appointment of Gh Partner Ltd as a member on 17 May 2021 (1 page)
4 June 2021	Cessation of Said Kaba Marrash as a person with significant control on 17 May 2021 (1 page)
4 June 2021	Notification of Ghco Limited as a person with significant control on 17 May 2021 (2 pages)
4 June 2021	Appointment of Ghcp Limited as a member on 17 May 2021 (2 pages)
4 June 2021	Appointment of Ghco Limited as a member on 17 May 2021 (2 pages)
7 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
7 January 2021	Change of details for Mr Said Kaba Marrash as a person with significant control on 16 December 2019 (2 pages)
20 July 2020	Full accounts made up to 31 December 2019 (25 pages)
17 December 2019	Cessation of S J Consultancy (Gb) Limited as a person with significant control on 16 December 2019 (1 page)
17 December 2019	Termination of appointment of Sj Consultancy (Gb) Ltd as a member on 16 December 2019 (1 page)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 December 2018 (25 pages)
8 January 2019	Change of details for S J Consultancy (Gb) Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Notification of Said Kaba Marrash as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Appointment of Gh Partner Ltd as a member on 1 January 2019 (2 pages)
7 January 2019	Termination of appointment of Ghco Partners, L.L.C as a member on 2 January 2019 (1 page)
7 January 2019	Cessation of Ralph Ira Goldenberg as a person with significant control on 2 January 2019 (1 page)
7 January 2019	Appointment of Mr Said Kaba Marrash as a member on 1 January 2019 (2 pages)
6 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
11 October 2018	Registered office address changed from 25 Canada Square London E14 5LQ to 5 Greenwich View Place 5th Floor London E14 9NN on 11 October 2018 (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (25 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 November 2017	Change of details for S J Consultancy (Gb) Limited as a person with significant control on 27 November 2017 (2 pages)
28 November 2017	Change of details for S J Consultancy (Gb) Limited as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Change of details for S J Consultancy (Gb) Limited as a person with significant control on 27 November 2017 (2 pages)
27 November 2017	Member's details changed for Sj Consultancy (Gb) Ltd on 27 November 2017 (1 page)
27 November 2017	Member's details changed for Sj Consultancy (Gb) Ltd on 27 November 2017 (1 page)
27 November 2017	Change of details for S J Consultancy (Gb) Limited as a person with significant control on 27 November 2017 (2 pages)
3 May 2017	Full accounts made up to 31 December 2016 (24 pages)
3 May 2017	Full accounts made up to 31 December 2016 (24 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 pages)
4 May 2016	Full accounts made up to 31 December 2015 (24 pages)
8 December 2015	Member's details changed for Ghco Partners, L.L.C on 1 December 2015 (1 page)
8 December 2015	Member's details changed for Ghco Partners, L.L.C on 1 December 2015 (1 page)
8 December 2015	Annual return made up to 30 November 2015 (3 pages)
8 December 2015	Annual return made up to 30 November 2015 (3 pages)
9 October 2015	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015 (1 page)
9 October 2015	Registered office address changed from 25 Canada Square Canary Wharf London E14 5LB to 25 Canada Square London E14 5LQ on 9 October 2015 (1 page)
26 April 2015	Full accounts made up to 31 December 2014 (25 pages)
26 April 2015	Full accounts made up to 31 December 2014 (25 pages)
15 December 2014	Annual return made up to 30 November 2014 (3 pages)
15 December 2014	Annual return made up to 30 November 2014 (3 pages)
19 September 2014	Member's details changed for Ghco Partners, L.L.C on 6 June 2014 (1 page)
19 September 2014	Member's details changed for Ghco Partners, L.L.C on 6 June 2014 (1 page)
19 September 2014	Member's details changed for Ghco Partners, L.L.C on 6 June 2014 (1 page)
30 June 2014	Termination of appointment of Liang Mu as a member (1 page)
30 June 2014	Termination of appointment of Liang Mu as a member (1 page)
10 June 2014	Registration of charge 3165220001 (175 pages)
10 June 2014	Registration of charge 3165220001 (175 pages)
6 June 2014	Termination of appointment of Ralph Goldenberg as a member (1 page)
6 June 2014	Termination of appointment of Ralph Goldenberg as a member (1 page)
29 May 2014	Termination of appointment of Mark Miller as a member (1 page)
29 May 2014	Termination of appointment of Jonte Baron as a member (1 page)
29 May 2014	Termination of appointment of Mark Miller as a member (1 page)
29 May 2014	Termination of appointment of Pushparoopan Shanmuganathan as a member (1 page)
29 May 2014	Termination of appointment of Pushparoopan Shanmuganathan as a member (1 page)
29 May 2014	Termination of appointment of Jonte Baron as a member (1 page)
22 May 2014	Termination of appointment of David Sweeney as a member (1 page)
22 May 2014	Termination of appointment of David Sweeney as a member (1 page)
1 May 2014	Accounts made up to 31 December 2013 (27 pages)
1 May 2014	Accounts made up to 31 December 2013 (27 pages)
23 April 2014	Appointment of Mr Pushparoopan Shanmuganathan as a member (2 pages)
23 April 2014	Appointment of Mr Pushparoopan Shanmuganathan as a member (2 pages)
14 March 2014	Appointment of Mr Mark Grant Miller as a member (2 pages)
14 March 2014	Appointment of Mr Mark Grant Miller as a member (2 pages)
11 March 2014	Termination of appointment of Seven Sigma Investments as a member (1 page)
11 March 2014	Termination of appointment of Seven Sigma Investments as a member (1 page)
11 March 2014	Termination of appointment of Seven Sigma Investments as a member (1 page)
11 March 2014	Termination of appointment of Seven Sigma Investments as a member (1 page)
16 December 2013	Annual return made up to 30 November 2013 (7 pages)
16 December 2013	Annual return made up to 30 November 2013 (7 pages)
3 December 2013	Appointment of Mr David Sweeney as a member (2 pages)
3 December 2013	Appointment of Mr David Sweeney as a member (2 pages)
27 November 2013	Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS on 27 November 2013 (1 page)
27 November 2013	Registered office address changed from 50 Bank Street Canary Wharf London E14 5NS on 27 November 2013 (1 page)
2 October 2013	Member's details changed for Liang Mu on 2 October 2013 (2 pages)
2 October 2013	Member's details changed for Liang Mu on 2 October 2013 (2 pages)
2 October 2013	Member's details changed for Liang Mu on 2 October 2013 (2 pages)
1 October 2013	Member's details changed for Sj Consultancy (Gb) Ltd on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Ghco Partners, L.L.C on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Ghco Partners, L.L.C on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Sj Consultancy (Gb) Ltd on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Sj Consultancy (Gb) Ltd on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Ghco Partners, L.L.C on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Ghco Partners, L.L.C on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Ghco Partners, L.L.C on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Sj Consultancy (Gb) Ltd on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Ghco Partners, L.L.C on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Sj Consultancy (Gb) Ltd on 20 September 2013 (1 page)
1 October 2013	Member's details changed for Sj Consultancy (Gb) Ltd on 20 September 2013 (1 page)
20 September 2013	Termination of appointment of Right Track Trading Ltd as a member (1 page)
20 September 2013	Termination of appointment of Arcas Limited as a member (1 page)
20 September 2013	Termination of appointment of Jt Futures Trading Limited as a member (1 page)
20 September 2013	Termination of appointment of Right Track Trading Ltd as a member (1 page)
20 September 2013	Termination of appointment of Jt Futures Trading Limited as a member (1 page)
20 September 2013	Termination of appointment of Arcas Limited as a member (1 page)
3 September 2013	Termination of appointment of Robbex Limited as a member (1 page)
3 September 2013	Termination of appointment of Robbex Limited as a member (1 page)
23 August 2013	Accounts made up to 31 December 2012 (20 pages)
23 August 2013	Accounts made up to 31 December 2012 (20 pages)
20 August 2013	Appointment of Mr Jonte Marshall Baron as a member (2 pages)
20 August 2013	Appointment of Mr Jonte Marshall Baron as a member (2 pages)
30 January 2013	Termination of appointment of Tugba Kulahcigil as a member (1 page)
30 January 2013	Termination of appointment of Tugba Kulahcigil as a member (1 page)
9 January 2013	Termination of appointment of Phuturz Limited as a member (1 page)
9 January 2013	Termination of appointment of Phuturz Limited as a member (1 page)
24 December 2012	Annual return made up to 30 November 2012 (11 pages)
24 December 2012	Annual return made up to 30 November 2012 (11 pages)
21 December 2012	Appointment of Mr Ralph Ira Goldenberg as a member (2 pages)
21 December 2012	Appointment of Mr Ralph Ira Goldenberg as a member (2 pages)
24 October 2012	Termination of appointment of Paul Brooks as a member (1 page)
24 October 2012	Termination of appointment of Paul Brooks as a member (1 page)
24 October 2012	Termination of appointment of Paul Brooks as a member (1 page)
24 October 2012	Termination of appointment of Paul Brooks as a member (1 page)
28 May 2012	Accounts made up to 31 December 2011 (20 pages)
28 May 2012	Accounts made up to 31 December 2011 (20 pages)
24 May 2012	Termination of appointment of Needhamz Limited as a member (1 page)
24 May 2012	Termination of appointment of Needhamz Limited as a member (1 page)
24 May 2012	Appointment of Phuturz Limited as a member (2 pages)
24 May 2012	Appointment of Phuturz Limited as a member (2 pages)
27 February 2012	Termination of appointment of Syzygy Financial Consulting Ltd as a member (1 page)
27 February 2012	Termination of appointment of Syzygy Financial Consulting Ltd as a member (1 page)
18 January 2012	Termination of appointment of Seven Sigma Investments as a member (1 page)
18 January 2012	Termination of appointment of Seven Sigma Investments as a member (1 page)
17 January 2012	Appointment of Seven Sigma Investments as a member (2 pages)
17 January 2012	Appointment of Seven Sigma Investments as a member (2 pages)
16 January 2012	Termination of appointment of Tawei Chong as a member (1 page)
16 January 2012	Termination of appointment of Tawei Chong as a member (1 page)
20 December 2011	Annual return made up to 30 November 2011 (9 pages)
20 December 2011	Annual return made up to 30 November 2011 (9 pages)
19 December 2011	Member's details changed for Paul Brooks on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Needhamz Limited on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Ghco Partners, L.L.C on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Paul Brooks on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Arcas Limited on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Needhamz Limited on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Robbex Limited on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Robbex Limited on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Arcas Limited on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Jt Futures Trading Limited on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Ghco Partners, L.L.C on 19 December 2011 (2 pages)
19 December 2011	Member's details changed for Jt Futures Trading Limited on 19 December 2011 (2 pages)
13 December 2011	Appointment of Seven Sigma Investments as a member (3 pages)
13 December 2011	Appointment of Seven Sigma Investments as a member (3 pages)
15 November 2011	Appointment of Syzygy Financial Consulting Ltd as a member (2 pages)
15 November 2011	Appointment of Syzygy Financial Consulting Ltd as a member (2 pages)
24 October 2011	Termination of appointment of William O'reilly as a member (2 pages)
24 October 2011	Appointment of Right Track Trading Ltd as a member (3 pages)
24 October 2011	Termination of appointment of William O'reilly as a member (2 pages)
24 October 2011	Appointment of Right Track Trading Ltd as a member (3 pages)
25 May 2011	Accounts made up to 31 December 2010 (17 pages)
25 May 2011	Accounts made up to 31 December 2010 (17 pages)
15 December 2010	Annual return made up to 30 November 2010 (15 pages)
15 December 2010	Annual return made up to 30 November 2010 (15 pages)
22 September 2010	Accounts made up to 31 December 2009 (18 pages)
22 September 2010	Accounts made up to 31 December 2009 (18 pages)
3 September 2010	Appointment of Tawei Chong as a member (3 pages)
3 September 2010	Appointment of Tawei Chong as a member (3 pages)
26 January 2010	Termination of appointment of Liang Jordan Limited as a member (2 pages)
26 January 2010	Termination of appointment of Stephen Jordan as a member (2 pages)
26 January 2010	Appointment of Sj Consultancy (Gb) Ltd as a member (3 pages)
26 January 2010	Appointment of Liang Mu as a member (3 pages)
26 January 2010	Termination of appointment of Liang Jordan Limited as a member (2 pages)
26 January 2010	Appointment of Sj Consultancy (Gb) Ltd as a member (3 pages)
26 January 2010	Appointment of Liang Mu as a member (3 pages)
26 January 2010	Termination of appointment of Stephen Jordan as a member (2 pages)
23 December 2009	Annual return made up to 30 November 2009 (14 pages)
23 December 2009	Annual return made up to 30 November 2009 (14 pages)
1 December 2009	Appointment of Tugba Kulahcigil as a member (3 pages)
1 December 2009	Appointment of Tugba Kulahcigil as a member (3 pages)
1 December 2009	Termination of appointment of Tk Consultancy Services Limited as a member (2 pages)
1 December 2009	Termination of appointment of Tk Consultancy Services Limited as a member (2 pages)
28 September 2009	LLP member appointed stephen jordan (1 page)
28 September 2009	LLP member appointed stephen jordan (1 page)
19 August 2009	Accounts made up to 31 December 2008 (17 pages)
19 August 2009	Accounts made up to 31 December 2008 (17 pages)
11 August 2009	Member resigned short term capital LIMITED (1 page)
11 August 2009	Member resigned short term capital LIMITED (1 page)
23 December 2008	Member resigned akhtar capital LIMITED (1 page)
23 December 2008	Member resigned akhtar capital LIMITED (1 page)
4 December 2008	Annual return made up to 01/12/08 (7 pages)
4 December 2008	Annual return made up to 01/12/08 (7 pages)
1 October 2008	Accounts made up to 31 December 2007 (16 pages)
1 October 2008	Accounts made up to 31 December 2007 (16 pages)
11 August 2008	Member resigned syzygy financial consulting LTD (1 page)
11 August 2008	Member resigned syzygy financial consulting LTD (1 page)
11 June 2008	Member resigned m j burton LIMITED (1 page)
11 June 2008	Member resigned m j burton LIMITED (1 page)
7 May 2008	Member resigned biller consulting LIMITED (1 page)
7 May 2008	Member resigned biller consulting LIMITED (1 page)
16 April 2008	LLP member appointed paul brooks (1 page)
16 April 2008	LLP member appointed paul brooks (1 page)
10 April 2008	LLP member appointed needhamz LIMITED (1 page)
10 April 2008	Member's particulars ghco partners, L.L.c logged form (1 page)
10 April 2008	LLP member appointed needhamz LIMITED (1 page)
10 April 2008	Member's particulars ghco partners, L.L.c logged form (1 page)
3 April 2008	LLP member appointed liang jordan LIMITED (1 page)
3 April 2008	LLP member appointed liang jordan LIMITED (1 page)
1 April 2008	Member's particulars ghco partners, L.L.c logged form (1 page)
1 April 2008	Member's particulars ghco partners, L.L.c logged form (1 page)
10 March 2008	Accounts made up to 31 December 2006 (15 pages)
10 March 2008	Accounts made up to 31 December 2006 (15 pages)
1 March 2008	LLP member appointed jt futures trading LIMITED (1 page)
1 March 2008	LLP member appointed short term capital LIMITED (1 page)
1 March 2008	LLP member appointed short term capital LIMITED (1 page)
1 March 2008	LLP member appointed jt futures trading LIMITED (1 page)
9 February 2008	New member appointed (1 page)
9 February 2008	New member appointed (1 page)
20 December 2007	New member appointed (1 page)
20 December 2007	New member appointed (1 page)
20 December 2007	Member resigned (1 page)
20 December 2007	Member resigned (1 page)
20 December 2007	Annual return made up to 14/12/07 (6 pages)
20 December 2007	Annual return made up to 14/12/07 (6 pages)
5 December 2007	Member resigned (1 page)
5 December 2007	Member resigned (1 page)
5 December 2007	Member resigned (1 page)
5 December 2007	Member resigned (1 page)
16 November 2007	New member appointed (1 page)
16 November 2007	New member appointed (1 page)
6 October 2007	New member appointed (1 page)
6 October 2007	New member appointed (1 page)
5 October 2007	Member resigned (1 page)
5 October 2007	Member resigned (1 page)
19 July 2007	Member resigned (1 page)
19 July 2007	Member resigned (1 page)
25 April 2007	Member resigned (1 page)
25 April 2007	Member resigned (1 page)
25 April 2007	Member resigned (1 page)
25 April 2007	Member resigned (1 page)
12 January 2007	Annual return made up to 01/12/06 (8 pages)
12 January 2007	Annual return made up to 01/12/06 (8 pages)
14 December 2006	New member appointed (1 page)
14 December 2006	New member appointed (1 page)
13 December 2006	New member appointed (1 page)
13 December 2006	New member appointed (1 page)
6 December 2006	New member appointed (1 page)
6 December 2006	Member resigned (1 page)
6 December 2006	Member resigned (1 page)
6 December 2006	Member resigned (1 page)
6 December 2006	New member appointed (1 page)
6 December 2006	New member appointed (1 page)
6 December 2006	New member appointed (1 page)
6 December 2006	Member resigned (1 page)
21 August 2006	New member appointed (1 page)
21 August 2006	New member appointed (1 page)
21 August 2006	New member appointed (1 page)
21 August 2006	New member appointed (1 page)
21 August 2006	New member appointed (1 page)
21 August 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	Member resigned (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	Member resigned (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	Member resigned (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed ANNOTATION Other The address of any individual marked # was replaced or partially redacted on 27/09/2020 under section 1088 of the Companies Act 2006. (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	New member appointed (1 page)
10 July 2006	Member resigned (1 page)
10 July 2006	New member appointed (1 page)
1 December 2005	Incorporation (3 pages)
1 December 2005	Incorporation (3 pages)

Goldenberg Hehmeyer Llp

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