GLG PARTNERS UK GROUP LTD
| Status | DISSOLVED |
| Company No. | 03349370 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 1997 |
| Age | 27 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Mar 2023 |
| Years | 1 year, 2 months, 20 days |
SUMMARY
GLG PARTNERS UK GROUP LTD is an dissolved private limited company with number 03349370. It was incorporated 27 years, 1 month, 11 days ago, on 10 April 1997 and it was dissolved 1 year, 2 months, 20 days ago, on 01 March 2023. The company address is Frp Advisory Trading Limited Kings Orchard Frp Advisory Trading Limited Kings Orchard, Bristol, BS2 0HQ.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 01 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 13 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 13 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 13 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2021
Action Date: 07 Dec 2021
Category: Address
Type: AD01
New address: Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ
Old address: Riverbank House 2 Swan Lane London EC4R 3AD England
Change date: 2021-12-07
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-04
Officer name: Vanessa Claire Balshaw
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-04
Officer name: Mark Daniel Jones
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 04 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-04
Documents
Move registers to registered office company with new address
Date: 11 Feb 2021
Category: Address
Type: AD04
New address: Riverbank House 2 Swan Lane London EC4R 3AD
Documents
Accounts with accounts type full
Date: 08 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 23 Jun 2020
Action Date: 20 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Vanessa Claire Balshaw
Change date: 2020-04-20
Documents
Confirmation statement with no updates
Date: 10 Jan 2020
Action Date: 04 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-04
Documents
Termination director company with name termination date
Date: 18 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Conway Blakemore
Termination date: 2019-12-12
Documents
Appoint person secretary company with name date
Date: 20 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-13
Officer name: Tania Inge Maria Cruickshank
Documents
Accounts with accounts type full
Date: 16 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vanessa Claire Balshaw
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-29
Officer name: George Edmund Richard Wood
Documents
Appoint person director company with name date
Date: 03 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Fiona Jane Conway Blakemore
Appointment date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 17 Jan 2019
Action Date: 04 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-04
Documents
Change person secretary company with change date
Date: 16 Jan 2019
Action Date: 22 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elizabeth Anne Woods
Change date: 2017-08-22
Documents
Termination director company with name termination date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Spencer Morton
Termination date: 2018-11-30
Documents
Appoint person director company with name date
Date: 04 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-30
Officer name: Susan Crichton Kilgour
Documents
Accounts with accounts type full
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2018
Action Date: 04 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-04
Documents
Change registered office address company with date old address new address
Date: 22 Aug 2017
Action Date: 22 Aug 2017
Category: Address
Type: AD01
Change date: 2017-08-22
New address: Riverbank House 2 Swan Lane London EC4R 3AD
Old address: One Curzon Street London W1J 5HB
Documents
Change sail address company with old address new address
Date: 21 Aug 2017
Category: Address
Type: AD02
New address: 1 Angel Lane London EC4R 3AB
Old address: Riverbank House 2 Swan Lane London EC4R 3AD United Kingdom
Documents
Move registers to sail company with new address
Date: 21 Aug 2017
Category: Address
Type: AD03
New address: 1 Angel Lane London EC4R 3AB
Documents
Accounts with accounts type full
Date: 30 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Jan 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Edward Hugh Sorrell
Termination date: 2017-01-01
Documents
Appoint person director company with name date
Date: 10 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mark Daniel Jones
Documents
Accounts with accounts type full
Date: 13 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Spencer Morton
Appointment date: 2016-06-17
Documents
Termination director company with name termination date
Date: 01 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-17
Officer name: Jasveer Singh
Documents
Second filing of form with form type made up date
Date: 17 May 2016
Action Date: 10 Apr 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-04-10
Documents
Annual return company with made up date full list shareholders
Date: 06 May 2016
Action Date: 10 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-10
Documents
Accounts with accounts type full
Date: 23 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 May 2015
Action Date: 10 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-10
Documents
Change person secretary company with change date
Date: 13 Apr 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Elizabeth Anne Birch
Change date: 2015-03-08
Documents
Change person director company with change date
Date: 17 Dec 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jasveer Singh
Change date: 2014-11-27
Documents
Legacy
Date: 05 Sep 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Capital
Type: SH19
Capital : 0.10 GBP
Date: 2014-09-05
Documents
Legacy
Date: 05 Sep 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 05/09/14
Documents
Resolution
Date: 05 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Miscellaneous
Date: 11 Aug 2014
Category: Miscellaneous
Type: MISC
Description: Aud stat 519
Documents
Accounts with accounts type full
Date: 09 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 10 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-10
Documents
Termination secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Daniels
Documents
Appoint person secretary company with name
Date: 25 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Anne Birch
Documents
Appoint person director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jasveer Singh
Documents
Termination director company with name
Date: 26 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Taylor
Documents
Accounts with accounts type full
Date: 22 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Edward Hugh Sorrell
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Michael Taylor
Documents
Appoint person director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Edmund Richard Wood
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emmanuel Roman
Documents
Termination director company with name
Date: 28 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Lagrange
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2013
Action Date: 10 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-10
Documents
Accounts with accounts type full
Date: 17 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2012
Action Date: 10 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-10
Documents
Change person director company with change date
Date: 15 Feb 2012
Action Date: 09 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-09
Officer name: Pierre Philippe Alexandre Lagrange
Documents
Resolution
Date: 26 Oct 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address
Date: 12 Aug 2011
Category: Address
Type: AD02
Old address: Sugar Quay Lower Thames Street London England EC3R 6DU England
Documents
Change person director company with change date
Date: 12 Aug 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emmanuel Roman
Change date: 2011-08-10
Documents
Change person director company with change date
Date: 12 Aug 2011
Action Date: 10 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Philippe Alexandre Lagrange
Change date: 2011-08-10
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 10 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-10
Documents
Accounts with accounts type full
Date: 06 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 17 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Pierre Lagrange
Change date: 2011-03-07
Documents
Change person director company with change date
Date: 17 Mar 2011
Action Date: 07 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Emmanuel Roman
Change date: 2011-03-07
Documents
Appoint person secretary company with name
Date: 28 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Lisa Jane Daniels
Documents
Change sail address company with old address
Date: 17 Feb 2011
Category: Address
Type: AD02
Old address: Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Termination secretary company with name
Date: 12 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Tmf Corporate Administration Services Limited
Documents
Accounts with accounts type full
Date: 20 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date
Date: 17 May 2010
Action Date: 10 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-10
Documents
Change registered office address company with date old address
Date: 22 Apr 2010
Action Date: 22 Apr 2010
Category: Address
Type: AD01
Old address: , One Curzon Street, London, W1J 5HB
Change date: 2010-04-22
Documents
Move registers to sail company
Date: 04 Feb 2010
Category: Address
Type: AD03
Documents
Appoint corporate secretary company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination secretary company with name
Date: 04 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Chance Secretaries Limited
Documents
Accounts with accounts type full
Date: 31 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Termination secretary company with name
Date: 16 Oct 2009
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: John Morton
Documents
Legacy
Date: 21 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 21/07/2009 from, 9TH floor exchange house, primrose street, london, EC2A 2EF
Documents
Legacy
Date: 18 Jun 2009
Category: Officers
Type: 288a
Description: Secretary appointed clifford chance secretaries LIMITED
Documents
Resolution
Date: 08 May 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/04/09; full list of members
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed emmanuel roman
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed pierre lagrange
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director keith percy
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jean segard
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director mark robson
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christian d'allest
Documents
Legacy
Date: 14 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director alain bataille
Documents
Certificate change of name company
Date: 08 Apr 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed societe generale asset management group LIMITED\certificate issued on 08/04/09
Documents
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