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GLG PARTNERS UK HOLDINGS LTD
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GLG PARTNERS UK HOLDINGS LTD: Filings

    • Overview

    Company NameGLG PARTNERS UK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03418652
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLG PARTNERS UK HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 24, 2021

    		LRESSP

    Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3AD England to Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on Dec 10, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Vanessa Claire Balshaw as a director on Oct 04, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD

    		1 pagesAD04

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Vanessa Claire Balshaw on Apr 20, 2020

    		2 pagesCH01

    Termination of appointment of Fiona Jane Conway Blakemore as a director on Dec 12, 2019

    		1 pagesTM01

    Appointment of Tania Inge Maria Cruickshank as a secretary on Sep 13, 2019

    		2 pagesAP03

    Full accounts made up to Dec 31, 2018

    		23 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Appointment of Vanessa Claire Balshaw as a director on Jul 01, 2019

    		2 pagesAP01

    Appointment of Ms Fiona Jane Conway Blakemore as a director on Mar 29, 2019

    		2 pagesAP01

    Termination of appointment of George Edmund Richard Wood as a director on Mar 29, 2019

    		1 pagesTM01

    Secretary's details changed for Elizabeth Anne Woods on Aug 22, 2017

    		1 pagesCH03

    Termination of appointment of John Spencer Morton as a director on Nov 30, 2018

    		1 pagesTM01

    Appointment of Susan Crichton Kilgour as a director on Nov 30, 2018

    		2 pagesAP01

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		23 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0