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GOLDMAN SACHS INTERNATIONAL BANK

Learn more about GOLDMAN SACHS INTERNATIONAL BANK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PETERBOROUGH COURT, 133 FLEET STREET, LONDON,, EC4A 2BB

GOLDMAN SACHS INTERNATIONAL BANK on the map

Company type: Private Unlimited Company
Company number: 01122503
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.12
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64191 - Banks

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE
SECURITY ASSIGNMENT OVER ACCOUNT - Outstanding on 2002.11.28
GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE
CHARGE OVER ACCOUNTS AND ASSIGNMENT - Outstanding on 2002.11.28
GOLDMAN SACHS INTERNATIONAL, AS TRUSTEE
CHARGE AND SECURITY TRUST DEED DATED 18 AUGUST 2000 AS SUPPLEMENTED, AMENDED AND RESTATED BY A SUPPLEMENTAL DEED - Outstanding on 2002.11.28
UNICREDIT BANCA D'IMPRESA S.P.A. (WHETHER FOR ITS OWN ACCOUNT AS A FINANCE PARTY OR AS TRUSTEE FOR THE OTHER FINANCE PARTIES)
DEED OF ACCESSION - Outstanding on 2006.04.03
DEPFA BANK PLC (THE SECURED PARTY)
FIXED CHARGE AGREEMENT - Outstanding on 2007.04.16
BAVARIA TRR CORPORATION (SECURED PARTY)
FIXED CHARGE AGREEMENT - Outstanding on 2007.04.25
BAVARIA TRR CORPORATION,NEW YORK BRANCH
FIXED CHARGE AGREEMENT - Outstanding on 2007.04.25
BAVARIA TRR CORPORATION (AS AGENT FOR BAVARIA TRR CORPORATION) (THE "SECURED PARTY")
FIXED CHARGE AGREEMENT - Outstanding on 2007.05.31
HYPO PUBLIC FINANCE BANK (SECURED PARTY)
FIXED CHARGE AGREEMENT - Outstanding on 2007.06.29
BAVARIA TRR CORPORATION (THE SECURED PARTY)
FIXED CHARGE AGREEMENT - Outstanding on 2007.07.09
DRESDNER BANK AG LONDON BRANCH (THE SECURED PARTY)
FIXED CHARGE AGREEMENT - Outstanding on 2007.08.23
DRESDNER BANK AG LONDON BRANCH (THE SECURED PARTY)
FIXED CHARGE AGREEMENT - Outstanding on 2007.08.23
EUROCLEAR BANK SA/NV
COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY PARTICIPANTS IN THE EUROCLEAR SYSTEM - Outstanding on 2011.11.01
BARCLAYS BANK PLC
CREST SECURITY DEED - Outstanding on 2011.11.03
GOLDMAN SACHS BANK USA
- Outstanding on 2016.08.24
GOLDMAN SACHS INTERNATIONAL
- Outstanding on 2016.09.07
GOLDMAN, SACHS & CO.
- Outstanding on 2016.09.07
J. ARON & COMPANY
- Outstanding on 2016.09.07
GOLDMAN SACHS CREDIT PARTNERS L.P.
- Outstanding on 2016.09.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011225030021
Form type: MR01
Date: 2016.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011225030020
Form type: MR01
Date: 2016.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011225030019
Form type: MR01
Date: 2016.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011225030018
Form type: MR01
Date: 2016.09.07
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REGISTRATION OF A CHARGE / CHARGE CODE 011225030017
Form type: MR01
Date: 2016.08.24
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CORRIGAN
Form type: TM01
Date: 2016.06.20
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.01
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 40169994
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DIRECTOR APPOINTED LORD ANTHONY STEPHEN GRABINER
Form type: AP01
Date: 2016.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / THERESE LYNN MILLER / 14/10/2015
Form type: CH01
Date: 2015.10.21
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
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APPOINTMENT TERMINATED, DIRECTOR ROBIN VINCE
Form type: TM01
Date: 2015.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTONY VINCE / 10/08/2015
Form type: CH01
Date: 2015.08.20
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DIRECTOR APPOINTED THERESE LYNN MILLER
Form type: AP01
Date: 2015.08.06
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.07
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APPOINTMENT TERMINATED, SECRETARY DARREN LITTLEJOHN
Form type: TM02
Date: 2015.05.01
£2.95
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SECRETARY APPOINTED MR JEREMY PHILIP HERMAN
Form type: AP03
Date: 2015.04.20
£2.95
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SECRETARY APPOINTED MR DARREN ANDREW LITTLEJOHN
Form type: AP03
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON JAMES PATERSON / 25/11/2014
Form type: CH01
Date: 2014.11.26
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APPOINTMENT TERMINATED, SECRETARY WILLIAM ELLIOTT
Form type: TM02
Date: 2014.11.17
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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SECRETARY APPOINTED MS. CLARE CHARLOTTE RICHARDS
Form type: AP03
Date: 2014.07.08
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APPOINTMENT TERMINATED, SECRETARY HARRY MAXWELL-HYSLOP
Form type: TM02
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
£2.95
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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NC INC ALREADY ADJUSTED 25/04/2013
Form type: RES04
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.01
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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09/03/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.16
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.06
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CONSOLIDATION 13/11/2012
Form type: RES13
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.20
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DIRECTOR APPOINTED MR EUGENE HENRI LEOUZON
Form type: AP01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED LORD BRIAN GRIFFITHS
Form type: AP01
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.09
£2.95
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SHARE CAPITAL INCREASE 27/04/2012
Form type: RES13
Date: 2012.05.09
Child documents:
Document type: ANNOTATION
Date: 2012.05.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED DAVID DANIEL WILDERMUTH
Form type: AP01
Date: 2012.04.18
£2.95
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09/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, DIRECTOR DENIS COLEMAN III
Form type: TM01
Date: 2012.02.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EUGENE LEOUZON
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR MARIA TEJADA
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES
Form type: TM01
Date: 2012.02.03
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APPOINTMENT TERMINATED, DIRECTOR GEOFFERY LEE
Form type: TM01
Date: 2012.02.03
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NC INC ALREADY ADJUSTED 08/12/2011
Form type: RES04
Date: 2012.01.11
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.22
£2.95
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INCREASE SHARE CAPITAL 08/12/2011
Form type: RES13
Date: 2011.12.22
Child documents:
Document type: ANNOTATION
Date: 2011.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED ROBIN ANTONY VINCE
Form type: AP01
Date: 2011.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2011.11.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2011.11.01
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DIRECTOR APPOINTED ESTA EIGER STECHER
Form type: AP01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR GLENN EARLE
Form type: TM01
Date: 2011.08.19
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ADOPT ARTICLES 24/05/2011
Form type: RES01
Date: 2011.07.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.14
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DIRECTOR APPOINTED GEOFFERY LEE
Form type: AP01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHAN
Form type: TM01
Date: 2011.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.09

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Company directors and board members:

JEREMY PHILIP HERMAN (current)
Secretary, 2015.04.14
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
CLARE CHARLOTTE RICHARDS (current)
Secretary, 2014.07.08
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
ANTHONY STEPHEN GRABINER (current)
Director, BARRISTER, 2016.03.03
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
BRIAN GRIFFITHS (current)
Director, INVESTMENT BANKER, 2012.03.05
PETERBOROUGH COURT 133 FLEET STREET , LONDON,
EC4A 2BB
EUGENE HENRI LEOUZON (current)
Director, INVESTMENT BANKER, 2012.09.28
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
DERMOT WILLIAM MCDONOGH (current)
Director, BANKER, 2009.02.11
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
THERESE LYNN MILLER (current)
Director, LAWYER, 2015.08.04
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
DOUGLAS GORDON JAMES PATERSON (current)
Director, SELF EMPLOYED, 2002.07.04
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
ESTA EIGER STECHER (current)
Director, 2011.07.21
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
DAVID DANIEL WILDERMUTH (current)
Director, RISK MANAGER, 2012.03.22
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
NOLA JEAN BROWN (resigned)
Secretary, 2007.06.29 - 2008.11.06
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
WILLIAM JAMES ELLIOTT (resigned)
Secretary, 1998.02.10 - 1998.09.09
5 BRODRICK ROAD , LONDON
SW17 7DZ
WILLIAM JAMES ELLIOTT (resigned)
Secretary, 2002.02.20 - 2014.11.13
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
WILLIAM JAMES ELLIOTT (resigned)
Secretary, 1998.09.09 - 2002.02.20
5 BRODRICK ROAD , LONDON
SW17 7DZ
JEREMY PHILIP HERMAN (resigned)
Secretary, 2005.01.19 - 2008.11.28
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
ROBERT FLETCHER COLQUHOUN LAWRIE (resigned)
Secretary, 1991.03.09 - 1996.12.11
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
SUSAN JANE LEGGETT (resigned)
Secretary, 2001.04.11 - 2003.01.17
FLAT 19 31 INVERNESS TERRACE , LONDON
W2 3JR
DARREN ANDREW LITTLEJOHN (resigned)
Secretary, 2014.11.13 - 2015.04.30
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
HARRY MARK MAXWELL-HYSLOP (resigned)
Secretary, 2008.01.21 - 2014.06.27
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
THERESE LYNN MILLER (resigned)
Secretary, COMPANY SECRETARY, 1998.09.09 - 2002.03.15
38 GAYTON ROAD , LONDON
NW3 1UB
THERESE LYNN MILLER (resigned)
Secretary, COMPANY SECRETARY, 1996.12.11 - 1998.09.09
38 GAYTON ROAD , LONDON
NW3 1UB
KIRSTEN ALEXANDRA PULLAN (resigned)
Secretary, IN-HOUSE COUNSEL, 2008.04.07 - 2010.10.07
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
FIONA SKINNER (resigned)
Secretary, 2002.02.20 - 2005.01.19
FLAT 1 7 WESTBOURNE GARDENS , LONDON
W2 5NR
FIONA SKINNER (resigned)
Secretary, 2001.04.11 - 2002.02.20
FLAT 1 7 WESTBOURNE GARDENS , LONDON
W2 5NR
LLOYD CRAIG BLANKFEIN (resigned)
Director, SENIOR FOREX AND PRECIOUS META, 1992.03.26 - 1997.11.05
42 ARGYLL ROAD , LONDON
W8 7BS
DAVID WAYLAND BLOOD (resigned)
Director, INVESTMENT BANKER, 1994.09.09 - 1997.06.11
9 EARLS TERRACE , LONDON
W8 6LP
DAVID DOUGLAS BUCKLEY (resigned)
Director, BANKER, 2007.02.12 - 2009.10.14
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
DAVID CHAN (resigned)
Director, BANKER, 2009.02.03 - 2011.05.24
PETERBOROUGH COURT FLEET STREET , LONDON
EC4A 2BB
DENIS PATRICK COLEMAN III (resigned)
Director, BANKER, 2010.05.10 - 2012.01.24
133 FLEET STREET , LONDON
EC4A 2BB
EDWARD GERALD CORRIGAN (resigned)
Director, INVESTMENT BANKER, 1996.12.24 - 2016.06.17
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
STEPHEN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.09.17 - 2012.01.24
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
PAUL CLIVE DEIGHTON (resigned)
Director, INVESTMENT BANKER, 1996.09.04 - 2006.02.24
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
DAVID FRANCIS DELUCIA (resigned)
Director, INVESTMENT BANKER, 1993.05.21 - 1994.11.25
111 EAST 85TH STREET (316) , NEW YORK
NY 10028
FRANK ELSIVAN DUBOSE (resigned)
Director, INVESTMENT BANKER, 1991.03.09 - 2001.03.31
FLAT E 50/51 WARWICK SQUARE , LONDON
SW1V 2AJ
GLENN PETER JONATHAN EARLE (resigned)
Director, INVESTMENT BANKER, 2006.04.06 - 2011.08.05
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB

Companies near to GOLDMAN SACHS INTERNATIONAL BANK

Information about the Private Unlimited Company GOLDMAN SACHS INTERNATIONAL BANK 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: 2016.11.02. Reload the data