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GOLDMAN SACHS AUSTRALIA (UK) LIMITED

Learn more about GOLDMAN SACHS AUSTRALIA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB

GOLDMAN SACHS AUSTRALIA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00659520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.17
dissolution date: 2016.02.02
last member list: 2014.01.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.01.16
documents available: 1

Mortgages:

NATIONAL AUSTRALIA LTD BANK
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1986.09.02
NATIONAL AUSTRALIA PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1987.12.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2015
Form type: 4.68
Date: 2015.11.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.11.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/08/2015
Form type: 4.68
Date: 2015.09.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2014 FROM, PETERBOROUGH COURT 133 FLEET STREET, LONDON, EC4A 2BB
Form type: AD01
Date: 2014.09.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.09.04
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.17
Form type: LATEST SOC
Document description: 17/01/14 STATEMENT OF CAPITAL;GBP 205
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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DIRECTOR APPOINTED MR GAVIN ANTHONY WILLS
Form type: AP01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PENDER
Form type: TM01
Date: 2013.03.22
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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SECOND FILING FOR FORM AP03
Form type: RP04
Date: 2012.01.06
Child documents:
Document type: ANNOTATION
Date: 2012.01.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP03 FOR HANNAH WILBY WAS REGISTERED 06/01/2012
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SECRETARY APPOINTED HANNAH WILBY
Form type: AP03
Date: 2011.11.22
Child documents:
Document type: ANNOTATION
Date: 2012.01.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP03 FOR HANNAH WILBY WAS REGISTERED 06/01/2012
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APPOINTMENT TERMINATED, SECRETARY HELEN WOGEL
Form type: TM02
Date: 2011.11.22
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REGISTERED OFFICE CHANGED ON 22/11/2011 FROM, LEVEL 2, RIVER COURT FLEET STREET, LONDON, EC4A 2BB, UNITED KINGDOM
Form type: AD01
Date: 2011.11.22
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COMPANY NAME CHANGED GOLDMAN SACHS & PARTNERS AUSTRALIA (UK) LIMITED, CERTIFICATE ISSUED ON 10/11/11
Form type: CERTNM
Date: 2011.11.10
Child documents:
Document type: ANNOTATION
Date: 2011.11.10
Form type: RES15
Document description: CHANGE OF NAME 25/10/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.10
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APPOINTMENT TERMINATED, DIRECTOR ASHWINI CHANDRA
Form type: TM01
Date: 2011.08.09
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APPOINTMENT TERMINATED, DIRECTOR IAN WARD-AMBLER
Form type: TM01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON ROTHERY
Form type: TM01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MCMURDO
Form type: TM01
Date: 2011.06.21
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHNSTON
Form type: TM01
Date: 2011.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZGERALD
Form type: TM01
Date: 2011.06.21
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1
Form type: MG04
Date: 2011.06.07
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
Form type: MG04
Date: 2011.06.07
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HUGH CAMERON
Form type: TM01
Date: 2011.01.05
£2.95
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DIRECTOR APPOINTED MR ASHWINI CHANDRA
Form type: AP01
Date: 2010.11.09
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COMPANY NAME CHANGED GOLDMAN SACHS JBWERE (UK) LIMITED, CERTIFICATE ISSUED ON 29/07/10
Form type: CERTNM
Date: 2010.07.29
Child documents:
Document type: ANNOTATION
Date: 2010.07.29
Form type: RES15
Document description: CHANGE OF NAME 12/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.29
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DIRECTOR APPOINTED MR DAVID AARON CHARLES PENDER
Form type: AP01
Date: 2010.04.19
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN LYONS
Form type: TM01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.10
£2.95
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZGERALD / 01/01/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RALPH WARD-AMBLER / 01/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDERSON ROTHERY / 01/01/2010
Form type: CH01
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOL MCMURDO / 01/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN RENALD LYONS / 01/02/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN WALLACE JOHNSTON / 01/01/2010
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH CHRISTOPHER CAMERON / 01/01/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / HELEN REBECCA WOGEL / 01/01/2010
Form type: CH03
Date: 2010.02.08
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DIRECTOR APPOINTED MR STEPHEN FITZGERALD
Form type: 288a
Date: 2009.07.17
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DIRECTOR APPOINTED MR IAN RALPH WARD-AMBLER
Form type: 288a
Date: 2009.07.15
£2.95
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DIRECTOR APPOINTED MR JAMES MALCOLM MCMURDO
Form type: 288a
Date: 2009.07.15
£2.95
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CURREXT FROM 30/11/2009 TO 31/12/2009
Form type: 225
Date: 2009.07.15
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DIRECTOR APPOINTED MR CHRISTIAN WALLACE JOHNSTON
Form type: 288a
Date: 2009.07.15
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APPOINTMENT TERMINATED DIRECTOR CRAIG DRUMMOND
Form type: 288b
Date: 2009.05.15
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, LEVEL 6 DANIEL HOUSE, 133 FLEET STREET, LONDON, EC4A 2BB
Form type: 287
Date: 2009.04.24
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE CAMPBELL
Form type: 288b
Date: 2008.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.11.13

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Company directors and board members:

HANNAH WILBY (dissolve)
Secretary, 2011.10.28 - 2016.02.02
THE ZENITH BUILDING 26 SPRING GARDENS , MANCHESTER
M2 1AB
GAVIN ANTHONY WILLS (dissolve)
Director, ACCOUNTANT, 2013.03.12 - 2016.02.02
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
LAURA CONSTANCE COOK (dissolve)
Secretary, 2006.02.27 - 2007.02.19
21 RETREAT ROAD , WESTCLIFF
SS0 7NN, ESSEX
LYNETTE ANN GROP (dissolve)
Secretary, OFFICE MANAGER, 2003.09.10 - 2006.02.07
57 RIVERHOPE MANSIONS , LONDON
SE18 5SS
REBEKAH DENISE JONES (dissolve)
Secretary, STOCKBROKERS, 2001.11.11 - 2003.06.30
14A UPPER FANT ROAD , MAIDSTONE
ME16 8DN, KENT
RODNEY GRAHAM SMITH (dissolve)
Secretary, 1992.01.16 - 2001.11.10
2 WALNUT GROVE , BANSTEAD
SM7 1PJ, SURREY
HELEN REBECCA WOGEL (dissolve)
Secretary, 2007.01.19 - 2011.10.31
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
JUSTIN ROWLAND ARTER (dissolve)
Director, STOCKBROKER, 2001.10.03 - 2007.05.15
23 DOUGLAS STREET , TOORAK
VICTORIA 3142
PETER BOYLE (dissolve)
Director, 1992.01.16 - 2000.12.01
108 CROMWELL ROAD , LONDON
SW19 8NA
HUGH CHRISTOPHER CAMERON (dissolve)
Director, STOCK BROKER, 2006.02.27 - 2011.01.04
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB
TERENCE ARTHUR CAMPBELL (dissolve)
Director, STOCKBROKER, 1998.01.21 - 2008.05.19
14 WILKS AVENUE MALVERN 3144 VICTORIA , AUSTRALIA
FOREIGN
ASHWINI CHANDRA (dissolve)
Director, INVESTMENT ADVISOR, 2010.11.08 - 2011.08.08
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB
HUGH DONALDSON (dissolve)
Director, STOCKBROKER, 2001.06.13 - 2005.12.01
28 ASTELL STREET , LONDON
SW3 3RU
CRAIG MILTON DRUMMOND (dissolve)
Director, STOCKBROKER, 2000.10.06 - 2009.05.06
19 MONOMEATH AVENUE CANTERBURY , VICTORIA
3126
AUSTRALIA
STEPHEN FITZGERALD (dissolve)
Director, MANAGING DIRECTOR, 2009.07.14 - 2011.06.17
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB
GRAHAM BURTON GOLDSMITH (dissolve)
Director, CLIENT ADVISOR-STOCKBROKING, 1992.08.26 - 1995.12.15
28 ARDEN ROAD , LONDON
N3 3AN
SIMON MOORE GREENAWAY (dissolve)
Director, STOCKBROKING, 1999.04.01 - 2001.07.31
1 ROSEMEAD ROAD , LONDON
W11 3JS
SOPHIA MYRIAM HART (dissolve)
Director, STOCKBROKING, 1999.04.01 - 2004.04.30
46 SMITH STREET , LONDON
SW3 4EP
ALASTAIR JAMES HUNTER (dissolve)
Director, ANALYST, 2001.06.13 - 2003.10.08
APARTMENT 36 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
DAVID ANDREW MORTON JARMAN (dissolve)
Director, STOCKBROKER, 1995.10.18 - 1999.06.30
25 CARDIGAN ROAD , RICHMOND
TW10 6BJ, SURREY
CHRISTIAN WALLACE JOHNSTON (dissolve)
Director, MANAGING DIRECTOR, 2009.07.14 - 2011.06.17
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB
WILLIAM MACKAY PHILLIPS JONES (dissolve)
Director, 1992.01.16 - 1994.03.24
17 TYRAWLEY ROAD FULHAM , LONDON
SW6 4QG
BRENDAN RENALD LYONS (dissolve)
Director, STOCK BROKER, 2005.09.20 - 2010.04.15
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB
JAMES MALCOL MCMURDO (dissolve)
Director, MANAGING DIRECTOR, 2009.07.14 - 2011.06.17
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB
JOHN PATERSON (dissolve)
Director, STOCKBROKER, 1998.04.30 - 2000.10.06
15 MORALLA ROAD KOOYONG 3144 VICTORIA , AUSTRLIA
DAVID AARON CHARLES PENDER (dissolve)
Director, INVESTMENT BANKER, 2010.04.15 - 2013.03.13
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
SIMON ANDERSON ROTHERY (dissolve)
Director, HEAD OF SECURITIES, 2007.06.07 - 2011.06.17
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB
MALCOLM JOHN SOUTHWOOD (dissolve)
Director, ANALYST, 2001.06.13 - 2003.06.25
9 GASCOIGNE WERRINGTON , PETERBOROUGH
PE4 5EH
ANDREW JOHN STUART (dissolve)
Director, OPERATING OFFICER, 2003.11.28 - 2005.02.25
10 MUSGRAVE STREET , MOSMAN
NSW 2088
AUSTRALIA
BRUCE BALLANTYNE TEELE (dissolve)
Director, 1992.01.16 - 1997.10.30
29 BALWYN ROAD , CANTERBURY
FOREIGN, VICTORIA 3126
AUSTRALIA
PETER JAMES WADE (dissolve)
Director, 1992.01.16 - 2004.11.26
188 VICTORIA ROAD BELLEVUE HILL , NSW 2023
AUSTRALIA
IAN RALPH WARD-AMBLER (dissolve)
Director, MANAGING DIRECTOR, 2009.07.14 - 2011.06.17
LEVEL 2, RIVER COURT FLEET STREET , LONDON
EC4A 2BB

Companies near to GOLDMAN SACHS AUSTRALIA (UK) ltd.

Information about the Private Limited Company GOLDMAN SACHS AUSTRALIA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data