Company Information for GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
Plumtree Court, 25 Shoe Lane, London, EC4A 4AU,
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Company Registration Number
02163916
Private Limited Company
Active |
Company Name | ||
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GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED | ||
Legal Registered Office | ||
Plumtree Court 25 Shoe Lane London EC4A 4AU Other companies in EC4A | ||
Previous Names | ||
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Company Number | 02163916 | |
---|---|---|
Company ID Number | 02163916 | |
Date formed | 1987-09-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-01 | |
Return next due | 2025-04-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-09 13:11:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN BAGLEY |
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MARK PEARCE |
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VIKRAMJIT SINGH CHIMA |
||
LISA ANNE DONNELLY |
||
ALEXANDROS TOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN RAYMOND THORPE |
Director | ||
ISABELLE HENNEBELLE |
Director | ||
MICHAEL HOLMES |
Director | ||
RICHARD JOHN TAYLOR |
Director | ||
NICOLA SUZANNE KANE |
Director | ||
MARK ANTHONY ALLEN |
Director | ||
SHAUN ANTHONY COLLINS |
Director | ||
WILLIAM PHELIM DOUGLAS |
Company Secretary | ||
KIRSTEN ALEXANDRA PULLAN |
Company Secretary | ||
PHILIP DAVIES |
Director | ||
STEPHEN DAVIES |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
DERMOT WILLIAM MCDONOGH |
Director | ||
MATTHIAS BOCK |
Company Secretary | ||
PATRICK EDMUND MULVIHILL |
Director | ||
PHILIP STUART ARMSTRONG |
Director | ||
ADRIAN MARCUS DENNY |
Company Secretary | ||
TIMOTHY JOSEPH COLE |
Director | ||
PAUL CLIVE DEIGHTON |
Director | ||
ROGER ALEXANDER LIDDELL |
Director | ||
PATRICK MICHAEL STREET |
Company Secretary | ||
DAVID WAYLAND BLOOD |
Director | ||
JAMES PATRICK MCKEOWN |
Director | ||
THERESE LYNN MILLER |
Company Secretary | ||
LEE GREGORY VANCE |
Director | ||
FREDRIC BRUCE GARONZIK |
Director | ||
ROBERT KING STEEL |
Director | ||
JOHN R FARMER |
Director | ||
VICTOR RALPH WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PMF-1, LTD | Director | 2017-11-22 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
GS EM LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
PMF-2, LTD | Director | 2017-07-19 | CURRENT | 2004-02-05 | Active - Proposal to Strike off | |
BIRCHFIELD ESTATES LTD | Director | 2017-07-19 | CURRENT | 2006-09-13 | Active | |
GOLDMAN SACHS STRATEGIC INVESTMENTS (U.K.) LIMITED | Director | 2017-07-19 | CURRENT | 2007-08-15 | Liquidation | |
ELQ INVESTORS VII LTD | Director | 2017-07-19 | CURRENT | 2014-05-15 | Active | |
KRETA ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2004-10-07 | Active | |
FARRINGDON STREET (NOMINEE) LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
FARRINGDON STREET PARTNERS LIMITED | Director | 2017-07-19 | CURRENT | 2011-06-24 | Active | |
GS FUNDING EUROPE IV LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
GS FUNDING EUROPE V LIMITED | Director | 2017-07-19 | CURRENT | 2016-12-13 | Active | |
GOLDMAN SACHS PROPERTY MANAGEMENT | Director | 2017-07-19 | CURRENT | 1989-10-16 | Active | |
POSEIDON ACQUISITIONS LTD | Director | 2017-07-19 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
GS FUNDING EUROPE III LTD | Director | 2017-07-19 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
ELQ INVESTORS III LTD | Director | 2017-05-08 | CURRENT | 2007-10-25 | Active | |
KYPRIS ACQUISITIONS LTD | Director | 2017-05-03 | CURRENT | 2005-12-20 | Active | |
AINSCOUGH HOLDINGS LIMITED | Director | 2016-12-08 | CURRENT | 2006-11-03 | Active | |
GS SAPPHIRE HOLDING LIMITED | Director | 2016-09-23 | CURRENT | 2012-05-28 | Active | |
GOLDMAN SACHS INTERNATIONAL INVESTMENTS LIMITED | Director | 2016-09-09 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
GS FUNDING EUROPE | Director | 2016-08-10 | CURRENT | 2004-12-08 | Active | |
BRADLEY HALL HOLDINGS LIMITED | Director | 2016-08-05 | CURRENT | 2007-09-14 | Active | |
GS UK FUNDING GPCO LIMITED | Director | 2016-07-08 | CURRENT | 2012-06-12 | Active | |
GS SAPPHIRE INVESTMENT LIMITED | Director | 2016-06-14 | CURRENT | 2010-11-24 | Active | |
GS FUNDING EUROPE I LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS FUNDING EUROPE II LTD. | Director | 2016-06-13 | CURRENT | 2007-07-25 | Active | |
GS INTERNATIONAL FUNDING | Director | 2016-06-13 | CURRENT | 2014-03-14 | Active | |
GS CAPITAL FUNDING (UK) 1 LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GS CAPITAL FUNDING (UK) II LIMITED | Director | 2016-06-10 | CURRENT | 2006-08-03 | Liquidation | |
GOLDMAN SACHS (UK) SVC. LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL | Director | 2016-07-14 | CURRENT | 1990-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Appointment of Martha Thompson as company secretary on 2023-10-24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MATTHEW POMFRET | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW POMFRET | |
TM02 | Termination of appointment of Andrew John Bagley on 2022-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANNE DONNELLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS TOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Alexandros Tomas on 2019-09-02 | |
CH01 | Director's details changed for Mr Vikramjit Singh Chima on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. CAROLYNE JANE HODKIN on 2019-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW JOHN BAGLEY on 2019-09-02 | |
PSC05 | Change of details for Goldman Sachs Group Uk Limited as a person with significant control on 2019-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/19 FROM Peterborough Court 133 Fleet Street London EC4A 2BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
AP03 | Appointment of Ms. Carolyne Jane Hodkin as company secretary on 2019-02-22 | |
TM02 | Termination of appointment of Mark Pearce on 2019-02-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN RAYMOND THORPE | |
AP01 | DIRECTOR APPOINTED MR ALEXANDROS TOMAS | |
AP01 | DIRECTOR APPOINTED MS. LISA ANNE DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE HENNEBELLE | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS. ISABELLE HENNEBELLE-WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GLENN RAYMOND THORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GLENN RAYMOND THORPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA KANE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN COLLINS | |
AR01 | 08/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 08/03/11 NO CHANGES | |
AP03 | SECRETARY APPOINTED ANDREW JOHN BAGLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DOUGLAS | |
AP03 | SECRETARY APPOINTED MARK PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN | |
RES13 | SECTION 177 AND 182 QUOTED 16/09/2010 | |
RES01 | ADOPT ARTICLES 16/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/03/10 NO CHANGES | |
AA01 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MS. NICOLA KANE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY NOLA BROWN | |
288a | DIRECTOR APPOINTED MR SHAUN ANTHONY COLLINS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
288a | SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALLEN / 08/03/2008 | |
288a | DIRECTOR APPOINTED MARK ANTHONY ALLEN | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 24/11/06 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 26/11/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED GOLDMAN SACHS SECURITIES (NOMINE ES), LIMITED CERTIFICATE ISSUED ON 24/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/11/03 | |
363s | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/11/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |