Active
Company Information for GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED
4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
|
Company Registration Number
05439645
Private Limited Company
Active |
Company Name | |
---|---|
GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED | |
Legal Registered Office | |
4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB Other companies in RG1 | |
Company Number | 05439645 | |
---|---|---|
Company ID Number | 05439645 | |
Date formed | 2005-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 05:21:41 |
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Officer | Role | Date Appointed |
---|---|---|
THROGMORTON SECRETARIES LLP |
||
PIERRE DE CHILLAZ |
||
BARRY RITHOLZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VIJAY RAJGURU |
Director | ||
THOMAS O'SHEA |
Director | ||
DAVID ALLEN |
Director | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
RAYMOND FERNANDEZ |
Director | ||
BARRY RITHOLZ |
Company Secretary | ||
THOMAS O'SHEA |
Company Secretary | ||
THOMAS O'SHEA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUBE RESEARCH & TECHNOLOGIES LIMITED | Company Secretary | 2018-01-01 | CURRENT | 2015-11-11 | Active | |
BREVAN HOWARD ASSET MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
UNISON INVESTMENTS LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2012-06-22 | Active | |
KESA SPAIN LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2007-06-07 | Dissolved 2017-07-18 | |
KESA SOURCING LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1992-05-06 | Active - Proposal to Strike off | |
KESA INTERNATIONAL LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1999-10-11 | Active | |
KESA HOLDINGS LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2001-06-07 | Active - Proposal to Strike off | |
KESA TURKEY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
DARTY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2001-06-11 | Active | |
CAMBRIDGE PLACE HOLDINGS (UK) LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2005-03-29 | Active | |
NSS SERV LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2003-01-16 | Dissolved 2016-01-12 | |
NS GP LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-19 | Dissolved 2016-07-05 | |
NSCGP LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-11 | Dissolved 2017-05-30 | |
NS NOMINEES LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-12 | Dissolved 2017-05-30 | |
NS TRUSTEE LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2004-03-11 | Dissolved 2018-01-09 | |
LCDA UK LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-06-15 | Active | |
COMMERCE VENTURES I LTD | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Dissolved 2016-01-26 | |
LCDA PETS UK LTD | Company Secretary | 2015-04-28 | CURRENT | 2015-04-17 | Active | |
ADC THERAPEUTICS (UK) LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-12-12 | Active | |
GLENNMONT ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-17 | CURRENT | 2014-12-17 | Active | |
OBERWEIS ASSET MANAGEMENT UK LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-07-18 | Active | |
JETSTONE (SERVICES) LTD | Company Secretary | 2014-07-22 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
WORLD MATTERS LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-02-07 | Active | |
TPS INVEST SERVICES LTD | Company Secretary | 2014-03-11 | CURRENT | 2013-11-13 | Dissolved 2015-09-29 | |
VICASSET ADVISORS UK LIMITED | Company Secretary | 2014-02-01 | CURRENT | 2012-03-23 | Active | |
BYBROOK CAPITAL SERVICES (UK) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2013-06-27 | Active - Proposal to Strike off | |
ALCOVA SERVICES LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2011-12-22 | Liquidation | |
ADC PRODUCTS (UK) LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2000-02-14 | Active | |
ADC THERAPEUTICS SERVICES (UK) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2017-04-04 | |
TOR INVESTMENT MANAGEMENT UK CORPORATION LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2012-09-11 | Dissolved 2017-01-17 | |
FIFTY SEVEN 7 SERVICES LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-08-13 | Active | |
ASCENSION HEALTHCARE PLC | Company Secretary | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
EMEA CAPITAL (UK) LIMITED | Company Secretary | 2013-07-01 | CURRENT | 2012-05-09 | Dissolved 2016-08-30 | |
LTS ADVISORY LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2013-04-03 | Active | |
BCS PRIME BROKERAGE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2012-04-20 | Active | |
JCAM INVESTMENTS LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2011-04-27 | Active | |
GLENNMONT PARTNERS I LIMITED | Company Secretary | 2013-04-08 | CURRENT | 2007-10-01 | Active | |
CLEAN ENERGY PARTNERS CEP SERVICES LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2012-09-11 | Active | |
CLEAN ENERGY PARTNERS CEP 2012 LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2012-09-21 | Active | |
ARTISAN PARTNERS II LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active | |
FREEPOINT 100 LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
CANDLEWICK ASSET MANAGEMENT LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-09-18 | Dissolved 2017-01-24 | |
VISIUM UK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Liquidation | |
VENN FINANCE SERVICES LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
ABD CORPORATE SERVICES LIMITED | Company Secretary | 2012-09-04 | CURRENT | 2012-06-15 | Liquidation | |
TPG-AXON CAPITAL MANAGEMENT (UK),LTD | Company Secretary | 2012-08-01 | CURRENT | 2007-05-09 | Dissolved 2015-06-03 | |
NAYA CAPITAL MANAGEMENT UK LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2011-09-15 | Active | |
FREEPOINT COMMODITIES CORPORATE LTD | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
HADRIAN MANAGEMENT LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-29 | Dissolved 2016-01-26 | |
TACONIC CAPITAL SERVICES UK LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2001-02-26 | Active | |
INTRINSIC STRUCTURES LTD | Company Secretary | 2012-01-01 | CURRENT | 2011-06-29 | Active | |
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2011-12-23 | CURRENT | 2011-06-01 | Active | |
FREEPOINT COMMODITIES SERVICES LTD | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
FREEPOINT COMMODITIES ENTERPRISES LTD. | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
FREEPOINT COMMODITIES HOLDINGS LTD | Company Secretary | 2011-11-07 | CURRENT | 2011-09-09 | Active | |
PRO BONO BIO GROUP PLC | Company Secretary | 2011-10-07 | CURRENT | 2011-10-07 | Active | |
SECOR PARTNERS (UK), LTD | Company Secretary | 2011-09-01 | CURRENT | 2010-08-04 | Active | |
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2011-07-01 | CURRENT | 2009-02-04 | Active | |
AVANTIUM MANAGEMENT (UK) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-03-30 | Dissolved 2016-01-19 | |
WOLFENSOHN UK LIMITED | Company Secretary | 2011-06-10 | CURRENT | 2007-06-13 | Dissolved 2016-12-20 | |
TPG-AXON STAR LTD | Company Secretary | 2011-05-03 | CURRENT | 2010-12-15 | Dissolved 2015-12-24 | |
LANDMARK PARTNERS (EUROPE) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2009-01-07 | Active | |
LILJEFORS LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2009-11-27 | Dissolved 2014-01-07 | |
GRENTHON LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2009-11-27 | Dissolved 2016-01-05 | |
ARTISAN PARTNERS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2009-12-11 | Active | |
COMAC SERVICES LTD | Company Secretary | 2010-08-01 | CURRENT | 2005-12-14 | Active | |
KIACTA EUROPE LTD | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2014-09-09 | |
ARAM GLOBAL SERVICES LIMITED | Company Secretary | 2010-02-09 | CURRENT | 2009-02-10 | Liquidation | |
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2001-12-18 | Active | |
TFG ASSET MANAGEMENT UK LIMITED | Company Secretary | 2009-11-02 | CURRENT | 2009-09-22 | Active | |
VENN PARTNERS SERVICES LIMITED | Company Secretary | 2009-10-21 | CURRENT | 2009-10-16 | Liquidation | |
MOUNT KELLETT CAPITAL (UK) HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2008-08-11 | Dissolved 2018-05-05 | |
J FITZGIBBONS LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2008-07-01 | Dissolved 2018-05-22 | |
ABACI INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2008-12-19 | CURRENT | 2008-12-19 | Dissolved 2014-03-11 | |
TRICADIA EUROPE LTD | Company Secretary | 2008-12-16 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
KONA CAPITAL CORPORATE MEMBER LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Dissolved 2018-03-08 | |
EISENSTAT CAPITAL PARTNERS LONDON LTD | Company Secretary | 2008-10-31 | CURRENT | 2008-08-05 | Active | |
TRILOGY GLOBAL ADVISORS UK HOLDINGS LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
VALIANCE (SERVICES) LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-04-16 | Active | |
RAVENSCOURT CAPITAL SERVICES (UK) LTD. | Company Secretary | 2008-06-02 | CURRENT | 2008-02-12 | Dissolved 2015-06-24 | |
STRATEGIC VALUE PARTNERS (UK MEMBER) LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2008-03-07 | Dissolved 2015-05-05 | |
ROYALCAP (UK) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
DA CAPITAL (SERVICES) LIMITED | Company Secretary | 2008-02-07 | CURRENT | 2007-01-25 | Liquidation | |
HERITAGE CAPITAL UK LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2007-06-04 | Dissolved 2014-03-31 | |
BLUEGOLD CAPITAL SERVICES LTD | Company Secretary | 2008-01-15 | CURRENT | 2007-04-16 | Dissolved 2014-02-12 | |
ALPINVEST PARTNERS UK LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2007-09-10 | Dissolved 2015-05-18 | |
MONTRICA UK LTD | Company Secretary | 2007-12-21 | CURRENT | 2007-12-21 | Dissolved 2015-05-26 | |
SANNO POINT CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-03-27 | Dissolved 2013-12-03 | |
GRANARD LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-12-15 | Dissolved 2014-05-06 | |
KIWI (EA) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-18 | Dissolved 2014-02-21 | |
CPM ADVISERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-10-21 | Dissolved 2014-08-28 | |
H2O CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-06 | Dissolved 2015-01-13 | |
PELOTON FUND MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-03-22 | Dissolved 2014-12-16 | |
NAPIER CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-06-11 | Dissolved 2014-07-22 | |
PELOTON PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-22 | Dissolved 2014-12-16 | |
IBIS ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-10-11 | Dissolved 2014-07-02 | |
TRAFELET SERVICES UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-14 | Dissolved 2013-10-08 | |
BREVAN HOWARD FUND SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-05-26 | Dissolved 2014-05-06 | |
VERNON FURBSCO LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-11-21 | Dissolved 2014-01-21 | |
D.E INVESTMENTS UK | Company Secretary | 2007-07-16 | CURRENT | 2002-04-23 | Dissolved | |
D.E ACQUISITION UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2000-01-04 | Dissolved 2015-07-17 | |
DANIX SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-11-11 | Dissolved 2015-11-17 | |
ALEVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-01-11 | Dissolved 2013-12-24 | |
VITALCASTLE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-11-03 | Dissolved 2016-01-13 | |
YORKVILLE ADVISORS SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-05-11 | Dissolved 2016-11-22 | |
ENDEAVOUR SERVICES UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-08-05 | Dissolved 2017-08-08 | |
LA FAYETTE INVESTMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-03-02 | Dissolved 2017-04-04 | |
RS FURBS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-04-13 | Active | |
GLENVIEW CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
XENOVA GROUP LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-03-19 | Dissolved 2017-08-17 | |
XENOVA LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1985-12-11 | Dissolved 2017-08-17 | |
COURTAULDS TEXTILES (HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1983-09-19 | Active | |
BEAGLE ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-07-15 | Dissolved 2018-03-04 | |
CANTILLON CAPITAL LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-05-22 | Active | |
D.E FINANCE UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1935-05-20 | Active - Proposal to Strike off | |
D.E HOLDING UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1981-04-28 | Active | |
KONA CAPITAL MANAGEMENT LTD | Company Secretary | 2007-07-16 | CURRENT | 2004-05-04 | Active | |
GLOBAL ALTERNATIVE STRATEGIES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-21 | Active | |
CAPULA INVESTMENT SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2005-05-23 | Active | |
CHELSEA PARK PARTNERS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
CR GLOBAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-12-21 | Active - Proposal to Strike off | |
D-JEAN LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-01-05 | Active | |
AMBER CAPITAL UK HOLDINGS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-18 | Active | |
D.E HOLDCO UK LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
SOFTLINK EUROPE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1992-01-31 | Active | |
STRATEGIC VALUE PARTNERS (UK INVESTMENTS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
STRATEGIC VALUE PARTNERS (UK HOLDINGS) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2003-12-19 | Active | |
SATELLITE FUND MANAGEMENT (U.K.) LTD. | Company Secretary | 2007-07-16 | CURRENT | 2004-05-21 | Liquidation | |
THC VENTURES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2004-09-28 | Active | |
NORTHCROSS MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-07-14 | Active | |
TDF (UK) LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-03-06 | Active - Proposal to Strike off | |
OCEANWOOD CAPITAL SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2006-03-14 | Active | |
COURTAULDS TEXTILES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1989-12-15 | Active - Proposal to Strike off | |
ENDEAVOUR CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-01-05 | Active | |
GRANDSAM INVESTMENTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1999-04-08 | Active | |
BREVAN HOWARD SERVICES LTD | Company Secretary | 2007-07-16 | CURRENT | 2002-06-10 | Active | |
DG PARTNERS SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-06-26 | Active | |
NORTH ASSET MANAGEMENT LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2002-07-08 | Active | |
CZ CAPITAL SERVICES LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2005-11-09 | Liquidation | |
NGMN LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-09-12 | Active - Proposal to Strike off | |
AH ANIMAL HEALTHCARE LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2006-11-21 | Active | |
NEW WAY PACKAGED PRODUCTS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 1955-12-17 | Active - Proposal to Strike off | |
JACOBS DOUWE EGBERTS GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1971-01-18 | Active | |
JACOBS DOUWE EGBERTS PRO GB LTD | Company Secretary | 2007-07-16 | CURRENT | 1979-07-09 | Active | |
OCCAM INVESTMENT SERVICES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2006-05-30 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR PETER BELMONT ALDERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ROMAN ANDREW BEJGER | ||
Director's details changed for Mr Joshua Feiler on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR APEX SECRETARIES LLP on 2022-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/22 FROM 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2022-06-13 | |
PSC04 | Change of details for Mr Steven Andrew Tananbaum as a person with significant control on 2022-04-28 | |
Director's details changed for Mr Roman Andrew Bejger on 2022-04-28 | ||
Director's details changed for Mr Joshua Feiler on 2022-04-28 | ||
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Joshua Feiler on 2022-04-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY RITHOLZ | |
AP01 | DIRECTOR APPOINTED MR ROMAN ANDREW BEJGER | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2021-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE DE CHILLAZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOSHUA FEILER | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Barry Ritholz on 2015-01-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1900000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PIERRE DE CHILLAZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIJAY RAJGURU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1900000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Vijay Rajguru on 2009-12-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Barry Ritholz on 2013-04-28 | |
CH01 | Director's details changed for Mr Vijay Rajguru on 2013-04-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR THROGMORTON SECRETARIES LLP on 2012-04-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM 42-44 Portman Road Reading Berkshire RG30 1EA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RITHOLZ / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR VIJAY RAJGURU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'SHEA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS O'SHEA / 22/06/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN | |
288a | DIRECTOR APPOINTED MR THOMAS O'SHEA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED THROGMORTON SECRETARIES LLP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)O | AD 01/01/06--------- £ SI 200000@1 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 30/06/06--------- £ SI 400000@1=400000 £ IC 1300000/1700000 | |
88(2)R | AD 31/12/05--------- £ SI 200000@1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 28/11/05 | |
88(2)R | AD 31/10/05--------- £ SI 500000@1=500000 £ IC 800000/1300000 | |
RES04 | £ NC 1000000/5000000 28/1 | |
88(2)R | AD 17/08/05--------- £ SI 799999@1=799999 £ IC 1/800000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
ELRES | S369(4) SHT NOTICE MEET 03/08/05 | |
ELRES | S80A AUTH TO ALLOT SEC 03/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COLLATERAL AGREEMENT | Outstanding | CITIBANK, N.A., LONDON FOR ITSLEF AND ON BEHALF OF CITIGROUP, INC. | |
RENT DEPOSIT DEED | Outstanding | RYDER STREET PROPERTIES PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOLDENTREE ASSET MANAGEMENT UK SERVICE CO. LIMITED are:
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