GOLDMAN SACHS INTERNATIONAL BANK
| Status | ACTIVE |
| Company No. | 01122503 |
| Category | |
| Incorporated | 12 Jul 1973 |
| Age | 50 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
GOLDMAN SACHS INTERNATIONAL BANK is an active with number 01122503. It was incorporated 50 years, 10 months, 2 days ago, on 12 July 1973. The company address is Plumtree Court Plumtree Court, London, EC4A 4AU, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 29 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 25 Apr 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bradley Fried
Termination date: 2024-03-31
Documents
Termination secretary company with name termination date
Date: 02 Oct 2023
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-16
Officer name: Carolyne Jane Hodkin
Documents
Accounts with accounts type full
Date: 10 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 20 Apr 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 02 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Goldman Sachs Group Uk Limited
Change date: 2019-09-02
Documents
Appoint person director company with name date
Date: 03 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-01
Officer name: Sir Bradley Fried
Documents
Termination director company with name termination date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-31
Officer name: Esta Eiger Stecher
Documents
Appoint person director company with name date
Date: 09 Jan 2023
Action Date: 05 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-05
Officer name: Mr Richard John Gnodde
Documents
Appoint person director company with name date
Date: 20 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms. Lisa Anne Donnelly
Appointment date: 2022-09-16
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Dermot William Mcdonogh
Documents
Appoint person director company with name date
Date: 21 Jul 2022
Action Date: 13 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Simon Golten
Appointment date: 2022-07-13
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nirubhan Pathmanabhan
Appointment date: 2022-05-18
Documents
Accounts with accounts type full
Date: 09 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 28 Apr 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-27
Officer name: David Michael Bicarregui
Documents
Confirmation statement with no updates
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Change person director company with change date
Date: 17 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-14
Officer name: Mr Samuel Phillip Gyimah
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Daniel Wildermuth
Termination date: 2021-07-27
Documents
Termination director company with name termination date
Date: 17 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Stephen Grabiner
Termination date: 2021-05-31
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 06 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-06
Documents
Change account reference date company current extended
Date: 16 Nov 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-31
Documents
Appoint person director company with name date
Date: 06 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-05
Officer name: Mr Samuel Phillip Gyimah
Documents
Accounts with accounts type full
Date: 30 Jul 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 04 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-04
Documents
Termination secretary company with name termination date
Date: 12 May 2020
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-16
Officer name: Clare Charlotte Richards
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2020
Action Date: 18 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011225030022
Charge creation date: 2020-03-18
Documents
Termination secretary company with name termination date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Michelle Goodeve
Termination date: 2019-12-16
Documents
Termination secretary company with name termination date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy James Grayson
Termination date: 2019-12-16
Documents
Termination secretary company with name termination date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-16
Officer name: Kyle Robert Williams
Documents
Termination secretary company with name termination date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-16
Officer name: Jeremy Philip Herman
Documents
Termination secretary company with name termination date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-16
Officer name: Richard Mark Buckingham
Documents
Appoint corporate secretary company with name date
Date: 18 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-12-16
Officer name: Goldman Sachs Secretarial Services Limited
Documents
Resolution
Date: 10 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-02
Officer name: Mr Kyle Robert Williams
Documents
Change person secretary company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms. Clare Charlotte Richards
Change date: 2019-09-02
Documents
Change person secretary company with change date
Date: 13 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms. Carolyne Jane Hodkin
Change date: 2019-09-02
Documents
Change person secretary company with change date
Date: 06 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Jeremy Philip Herman
Change date: 2019-09-02
Documents
Change person secretary company with change date
Date: 06 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-02
Officer name: Mr Richard Mark Buckingham
Documents
Change person secretary company with change date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-09-02
Officer name: Ms. Claire Michelle Goodeve
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Michael Bicarregui
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Ms. Esta Eiger Stecher
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Ms. Therese Lynn Miller
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Mr Nigel Harman
Documents
Change person director company with change date
Date: 05 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dermot William Mcdonogh
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: David Daniel Wildermuth
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Anthony Stephen Grabiner
Change date: 2019-09-02
Documents
Change person director company with change date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-09-02
Officer name: Ms. Catherine Gail Cripps
Documents
Change registered office address company with date old address new address
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Address
Type: AD01
Old address: Peterborough Court 133 Fleet Street London, EC4A 2BB
Change date: 2019-09-02
New address: Plumtree Court 25 Shoe Lane London EC4A 4AU
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 16 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dermot William Mcdonogh
Change date: 2019-07-16
Documents
Termination secretary company with name termination date
Date: 06 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Faryar Shirzad
Termination date: 2019-05-15
Documents
Appoint person secretary company with name date
Date: 06 Jun 2019
Action Date: 15 May 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-05-15
Officer name: Ms. Claire Michelle Goodeve
Documents
Accounts with accounts type full
Date: 08 May 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 04 Apr 2019
Action Date: 04 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-04
Documents
Appoint person director company with name date
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-01
Officer name: Ms. Catherine Gail Cripps
Documents
Change person secretary company with change date
Date: 12 Feb 2019
Action Date: 11 Feb 2019
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms. Carolyne Hodkin
Change date: 2019-02-11
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Eugene Henri Leouzon
Documents
Change account reference date company previous shortened
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 02 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 31 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-31
Documents
Change person director company with change date
Date: 20 Mar 2018
Action Date: 19 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-19
Officer name: Mr Eugene Henri Leouzon
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-31
Officer name: Brian Griffiths
Documents
Appoint person secretary company with name date
Date: 27 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Carolyne Hodkin
Appointment date: 2017-10-31
Documents
Appoint person secretary company with name date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Timothy James Grayson
Appointment date: 2017-10-31
Documents
Appoint person secretary company with name date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-31
Officer name: Mr Kyle Robert Williams
Documents
Appoint person secretary company with name date
Date: 01 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Mark Buckingham
Appointment date: 2017-10-31
Documents
Legacy
Date: 06 Sep 2017
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The form AP03 was removed from the public register on 24/11/17 as the information was factually inaccurate
Documents
Accounts with accounts type full
Date: 15 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 10 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-10
Officer name: Douglas Gordon James Paterson
Documents
Confirmation statement with updates
Date: 10 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Resolution
Date: 23 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 27 Feb 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Faryar Shirzad
Appointment date: 2017-02-23
Documents
Appoint person director company with name date
Date: 20 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Harman
Appointment date: 2016-12-16
Documents
Appoint person director company with name date
Date: 19 Dec 2016
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Christopher Michael Bicarregui
Appointment date: 2016-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2016
Action Date: 01 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011225030020
Charge creation date: 2016-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2016
Action Date: 01 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011225030018
Charge creation date: 2016-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2016
Action Date: 01 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011225030021
Charge creation date: 2016-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Sep 2016
Action Date: 01 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 011225030019
Charge creation date: 2016-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2016
Action Date: 05 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-05
Charge number: 011225030017
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Gerald Corrigan
Termination date: 2016-06-17
Documents
Accounts with accounts type full
Date: 01 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 07 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Lord Anthony Stephen Grabiner
Documents
Change person director company with change date
Date: 21 Oct 2015
Action Date: 14 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Therese Lynn Miller
Change date: 2015-10-14
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2015
Action Date: 02 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-02
Documents
Termination director company with name termination date
Date: 02 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Antony Vince
Termination date: 2015-10-01
Documents
Change person director company with change date
Date: 20 Aug 2015
Action Date: 10 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-10
Officer name: Robin Antony Vince
Documents
Appoint person director company with name date
Date: 06 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-04
Officer name: Therese Lynn Miller
Documents
Accounts with accounts type full
Date: 07 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 01 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Andrew Littlejohn
Termination date: 2015-04-30
Documents
Appoint person secretary company with name date
Date: 20 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-04-14
Officer name: Mr Jeremy Philip Herman
Documents
Appoint person secretary company with name date
Date: 26 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Andrew Littlejohn
Appointment date: 2014-11-13
Documents
Change person director company with change date
Date: 26 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Douglas Gordon James Paterson
Change date: 2014-11-25
Documents
Termination secretary company with name termination date
Date: 17 Nov 2014
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-13
Officer name: William James Elliott
Documents
Annual return company with made up date full list shareholders
Date: 03 Sep 2014
Action Date: 02 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-02
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Appoint person secretary company with name
Date: 08 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms. Clare Charlotte Richards
Documents
Termination secretary company with name
Date: 03 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Harry Maxwell-Hyslop
Documents
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