GOLDMAN SACHS PROPERTY MANAGEMENT - History of Changes


DateDescription
2019-10-07 delete address PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2019-10-07 insert address PLUMTREE COURT 25 SHOE LANE LONDON UNITED KINGDOM EC4A 4AU
2019-10-07 update registered_address
2019-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MIKE CHRISTOPHER TAYLOR / 02/09/2019
2019-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. ORLA DUNNE / 02/09/2019
2019-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIKRAMJIT SINGH CHIMA / 02/09/2019
2019-09-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE JANE HODKIN / 02/09/2019
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LIMITED / 02/09/2019
2019-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2019 FROM PETERBOROUGH COURT 133 FLEET STREET LONDON EC4A 2BB
2019-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLS
2019-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-14 delete person MARK PEARCE
2019-03-14 delete person STEVE MOULTON-BRADY
2019-03-14 delete secretary MARK PEARCE
2019-03-14 delete secretary STEVE MOULTON-BRADY
2019-03-14 insert person CAROLYNE JANE HODKIN
2019-03-14 insert secretary CAROLYNE JANE HODKIN
2019-03-14 update number_of_registered_officers 7 => 6
2019-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PEARCE
2019-02-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS. CAROLYNE HODKIN / 11/02/2019
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-25 update statutory_documents SECRETARY APPOINTED MS. CAROLYNE HODKIN
2018-06-23 insert person TULIKA SEN
2018-06-23 insert secretary TULIKA SEN
2018-06-23 update number_of_registered_officers 6 => 7
2018-06-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE MOULTON-BRADY
2018-03-29 delete person MICHAEL FORDE
2018-03-29 delete secretary MICHAEL FORDE
2018-03-29 insert person STEVE MOULTON-BRADY
2018-03-29 insert secretary STEVE MOULTON-BRADY
2018-03-29 update person_nationality VIKRAMJIT SINGH CHIMA: BRITISH => INDIAN
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-02-28 update statutory_documents SECRETARY APPOINTED MS. TULIKA SEN
2018-02-20 update statutory_documents SECRETARY APPOINTED MR STEVE MOULTON-BRADY
2018-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL FORDE
2017-11-04 delete otherexecutives PETRA LORNA MONTEIRO
2017-11-04 delete person BAYO ADEYEYE
2017-11-04 delete person PETRA LORNA MONTEIRO
2017-11-04 delete secretary BAYO ADEYEYE
2017-11-04 insert otherexecutives MIKE CHRISTOPHER TAYLOR
2017-11-04 insert otherexecutives VIKRAMJIT SINGH CHIMA
2017-11-04 insert person MICHAEL FORDE
2017-11-04 insert person MIKE CHRISTOPHER TAYLOR
2017-11-04 insert person VIKRAMJIT SINGH CHIMA
2017-11-04 insert secretary MICHAEL FORDE
2017-11-04 update number_of_registered_officers 5 => 6
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETRA MONTEIRO
2017-08-01 update statutory_documents TERMINATE DIR APPOINTMENT
2017-07-31 update statutory_documents DIRECTOR APPOINTED MR VIKRAMJIT SINGH CHIMA
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-02-03 update statutory_documents DIRECTOR APPOINTED MR MIKE CHRISTOPHER TAYLOR
2017-01-30 update statutory_documents SECRETARY APPOINTED MR MICHAEL FORDE
2017-01-19 delete person DEIAN WYN RHYS
2017-01-19 delete secretary DEIAN WYN RHYS
2017-01-19 insert person BAYO ADEYEYE
2017-01-19 insert secretary BAYO ADEYEYE
2017-01-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BAYO ADEYEYE
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23 update statutory_documents SECRETARY APPOINTED MR BAYO ADEYEYE
2016-05-12 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-12 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEIAN RHYS
2016-04-28 update statutory_documents 27/03/16 FULL LIST
2016-04-06 insert otherexecutives PETRA LORNA MONTEIRO
2016-04-06 insert person PETRA LORNA MONTEIRO
2016-04-06 update number_of_registered_officers 4 => 5
2015-12-16 update statutory_documents DIRECTOR APPOINTED MS. PETRA LORNA MONTEIRO
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-19 delete otherexecutives MICHAEL HOLMES
2015-08-19 delete person MICHAEL HOLMES
2015-08-19 update number_of_registered_officers 5 => 4
2015-07-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LAZAROO
2015-06-01 update statutory_documents DIRECTOR APPOINTED MS. KIM MAREE LAZAROO
2015-06-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLMES
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-29 update statutory_documents 27/03/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete otherexecutives MICHAEL GRIMALDI
2014-08-07 delete person MICHAEL GRIMALDI
2014-08-07 insert otherexecutives ORLA DUNNE
2014-08-07 insert person ORLA DUNNE
2014-07-22 update statutory_documents DIRECTOR APPOINTED MS. ORLA DUNNE
2014-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMALDI
2014-06-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-06-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-05-07 update statutory_documents 27/03/14 FULL LIST
2013-11-13 delete otherexecutives DERMOT WILLIAM MCDONOGH
2013-11-13 delete otherexecutives JAMES ROBERT CHARNLEY
2013-11-13 delete person DERMOT WILLIAM MCDONOGH
2013-11-13 delete person JAMES ROBERT CHARNLEY
2013-11-13 insert otherexecutives MICHAEL HOLMES
2013-11-13 insert person MICHAEL HOLMES
2013-11-13 update number_of_registered_officers 6 => 5
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-22 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOLMES
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDONOGH
2013-10-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHARNLEY
2013-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11 update person_usual_residence_country GAVIN ANTHONY WILLS: UNITED KINGDOM => ENGLAND
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-07-04 update person_name GAVIN WILLS => GAVIN ANTHONY WILLS
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-04-12 update statutory_documents 27/03/13 FULL LIST
2012-08-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-27 update statutory_documents 27/03/12 FULL LIST
2011-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-22 update statutory_documents ADOPT ARTICLES 13/07/2011
2011-04-13 update statutory_documents 27/03/11 NO CHANGES
2010-10-06 update statutory_documents DIRECTOR APPOINTED GAVIN WILLS
2010-09-07 update statutory_documents SECRETARY APPOINTED MARK PEARCE
2010-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIRSTEN PULLAN
2010-05-05 update statutory_documents 27/03/10 NO CHANGES
2009-10-21 update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009
2009-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/08
2009-08-26 update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRIMALDI
2009-08-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR SMITH
2009-04-01 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-05 update statutory_documents DIRECTOR APPOINTED MR DERMOT WILLIAM MCDONOGH
2009-03-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN DAVIES
2009-02-16 update statutory_documents APPOINTMENT TERMINATED SECRETARY NOLA BROWN
2008-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07
2008-06-24 update statutory_documents SECRETARY APPOINTED MR DEIAN WYN RHYS
2008-06-24 update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD TWIDALE
2008-05-22 update statutory_documents ARTICLES OF ASSOCIATION
2008-04-09 update statutory_documents SECRETARY APPOINTED KIRSTEN ALEXANDRA PULLAN
2008-04-03 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/06
2007-07-24 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents NEW SECRETARY APPOINTED
2007-04-21 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-15 update statutory_documents DIRECTOR RESIGNED
2006-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/05
2006-04-25 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-13 update statutory_documents DIRECTOR RESIGNED
2005-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/04
2005-04-13 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/03
2004-08-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-12 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/02
2003-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-04-22 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-02-11 update statutory_documents AUDITOR'S RESIGNATION
2003-02-04 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-23 update statutory_documents DIRECTOR RESIGNED
2002-12-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-13 update statutory_documents DIRECTOR RESIGNED
2002-12-02 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-05-07 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/00
2001-07-25 update statutory_documents NEW SECRETARY APPOINTED
2001-07-25 update statutory_documents SECRETARY RESIGNED
2001-04-25 update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-11-15 update statutory_documents ADOPT ARTICLES 30/10/00
2000-11-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-11-06 update statutory_documents £ NC 83500000/84500000 30/
2000-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/99
2000-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-11 update statutory_documents DIRECTOR RESIGNED
2000-04-21 update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-02-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-02-09 update statutory_documents ALTERARTICLES28/01/00
1999-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-03 update statutory_documents DIRECTOR RESIGNED
1999-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/98
1999-09-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99
1999-08-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/04/99
1999-04-20 update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-11-02 update statutory_documents AUDITOR'S RESIGNATION
1998-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 28/11/97
1998-04-22 update statutory_documents RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/96
1997-04-21 update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-12-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/96
1996-11-28 update statutory_documents APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
1996-11-28 update statutory_documents MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
1996-11-28 update statutory_documents DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
1996-11-28 update statutory_documents CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1996-11-28 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
1996-11-28 update statutory_documents ADOPT MEM AND ARTS 27/11/96
1996-11-28 update statutory_documents REREGISTRATION OTHER 27/11/96
1996-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 24/11/95
1996-07-04 update statutory_documents ALTER MEM AND ARTS 22/01/96
1996-07-04 update statutory_documents £ NC 100000000/83000000 22/01/96
1996-06-24 update statutory_documents DIRECTOR RESIGNED
1996-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-17 update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-02-16 update statutory_documents CONVE 05/02/96
1995-11-06 update statutory_documents NEW SECRETARY APPOINTED
1995-11-06 update statutory_documents SECRETARY RESIGNED
1995-09-20 update statutory_documents DIRECTOR RESIGNED
1995-09-20 update statutory_documents DIRECTOR RESIGNED
1995-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 25/11/94
1995-03-31 update statutory_documents RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1994-12-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-09 update statutory_documents DIRECTOR RESIGNED
1994-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 26/11/93
1994-04-20 update statutory_documents RETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 27/11/92
1993-04-26 update statutory_documents RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS
1993-02-13 update statutory_documents DIRECTOR RESIGNED
1993-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 29/11/91
1992-05-11 update statutory_documents ALTER MEM AND ARTS 29/04/92
1992-05-11 update statutory_documents ALTER MEM AND ARTS 29/04/92
1992-05-06 update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-04-27 update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
1991-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/91 FROM: 5 OLD BAILEY LONDON EC4M 7AH
1991-01-29 update statutory_documents ADOPT MEM AND ARTS 17/01/91
1990-11-27 update statutory_documents S252,S366A,S386 19/11/90
1990-10-22 update statutory_documents £ NC 5000000/100000000 10/10/90
1990-10-22 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/90
1990-03-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-02-28 update statutory_documents NC INC ALREADY ADJUSTED 07/02/90
1990-02-28 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/90
1990-02-01 update statutory_documents ADOPT MEM AND ARTS 05/01/90
1990-01-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1990-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/90 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA
1990-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-01-24 update statutory_documents NEW SECRETARY APPOINTED
1990-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-18 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/01/90
1990-01-18 update statutory_documents COMPANY NAME CHANGED HACKREMCO (NO.538) LIMITED CERTIFICATE ISSUED ON 19/01/90
1989-10-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION