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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL (02474901)

GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL (02474901) is an active UK company. incorporated on 27 February 1990. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL has been registered for 36 years.

Company Number
02474901
Status
active
Type
private-unlimited
Incorporated
27 February 1990
Age
36 years
Address
Plumtree Court, London, EC4A 4AU
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL

GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL is an active company incorporated on 27 February 1990 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL was registered 36 years ago.(SIC: 64191)

Status

active

Active since 36 years ago

Company No

02474901

PRIVATE-UNLIMITED Company

Age

36 Years

Incorporated 27 February 1990

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 17 June 2025 (9 months ago)
Submitted on 17 June 2025 (9 months ago)

Next Due

Due by 1 July 2026
For period ending 17 June 2026

Previous Company Names

HACKREMCO (NO.578) LIMITED
From: 27 February 1990To: 1 November 1990
Contact
Address

Plumtree Court 25 Shoe Lane London, EC4A 4AU,

Previous Addresses

Peterborough Court 133 Fleet Street London EC4A 2BB
From: 27 February 1990To: 2 September 2019
Timeline

43 key events • 1990 - 2026

Funding Officers Ownership
Company Founded
Feb 90
Director Joined
Dec 09
Director Joined
Dec 09
Director Joined
May 10
Director Left
Nov 10
Director Joined
Apr 11
Director Left
May 12
Director Left
Oct 12
Director Joined
Nov 12
Director Left
Nov 12
Director Left
Nov 12
Director Joined
Dec 12
Director Left
Jan 13
Director Joined
Apr 13
Director Left
Jul 13
Director Joined
Oct 13
Director Joined
Jan 14
Director Left
Jan 16
Director Joined
May 16
Director Left
May 16
Director Joined
Aug 16
Director Left
Feb 17
Director Left
Jan 18
Director Joined
Jan 18
Director Left
Jan 20
Director Joined
Jun 20
Director Joined
Jan 21
Owner Exit
Sept 21
Director Left
Jan 22
Director Left
Apr 22
Director Joined
Jun 22
Director Left
Dec 22
Director Left
Jan 23
Director Joined
Apr 23
Director Joined
May 23
Director Joined
Jul 23
Director Left
Aug 23
Director Joined
Aug 23
Director Joined
Feb 24
Director Left
Mar 25
Director Left
Oct 25
Director Joined
Jan 26
Director Joined
Jan 26
0
Funding
41
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

285

Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
12 January 2026
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
5 January 2026
TM02Termination of Secretary
Change Person Director Company With Change Date
31 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 June 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
30 May 2025
TM02Termination of Secretary
Accounts With Accounts Type Full
15 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 February 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 February 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2023
AP01Appointment of Director
Confirmation Statement With No Updates
21 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2023
AP01Appointment of Director
Accounts With Accounts Type Full
14 April 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2022
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
6 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
12 May 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 January 2021
AP01Appointment of Director
Change Account Reference Date Company Current Extended
16 November 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
30 July 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 June 2020
AP01Appointment of Director
Confirmation Statement With No Updates
5 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2020
TM01Termination of Director
Second Filing Of Director Appointment With Name
6 January 2020
RP04AP01RP04AP01
Change Person Secretary Company With Change Date
9 December 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
9 December 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 December 2019
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
6 December 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
16 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 September 2019
CH03Change of Secretary Details
Change To A Person With Significant Control
3 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 May 2019
CH01Change of Director Details
Accounts With Accounts Type Full
3 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 May 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 February 2019
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
30 November 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
2 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Resolution
27 April 2017
RESOLUTIONSResolutions
Second Filing Of Director Termination With Name
10 March 2017
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 December 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
27 September 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
18 August 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 May 2016
AR01AR01
Termination Director Company With Name Termination Date
23 May 2016
TM01Termination of Director
Accounts With Accounts Type Full
19 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 October 2015
AR01AR01
Accounts With Accounts Type Full
7 June 2015
AAAnnual Accounts
Accounts With Accounts Type Full
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2014
AR01AR01
Appoint Person Director Company With Name
27 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
16 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Change Person Director Company With Change Date
9 August 2013
CH01Change of Director Details
Termination Director Company With Name
3 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Appoint Person Director Company With Name
2 April 2013
AP01Appointment of Director
Second Filing Of Form With Form Type
14 February 2013
RP04RP04
Second Filing Of Form With Form Type
5 February 2013
RP04RP04
Termination Director Company With Name
22 January 2013
TM01Termination of Director
Miscellaneous
19 December 2012
MISCMISC
Miscellaneous
19 December 2012
MISCMISC
Appoint Person Director Company With Name
7 December 2012
AP01Appointment of Director
Resolution
6 December 2012
RESOLUTIONSResolutions
Resolution
6 December 2012
RESOLUTIONSResolutions
Termination Director Company With Name
29 November 2012
TM01Termination of Director
Termination Director Company With Name
8 November 2012
TM01Termination of Director
Appoint Person Director Company With Name
2 November 2012
AP01Appointment of Director
Termination Director Company With Name
3 October 2012
TM01Termination of Director
Appoint Person Secretary Company With Name
6 September 2012
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
31 August 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
31 August 2012
TM02Termination of Secretary
Termination Director Company With Name
28 May 2012
TM01Termination of Director
Accounts With Accounts Type Full
16 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Termination Secretary Company With Name
29 June 2011
TM02Termination of Secretary
Statement Of Companys Objects
16 June 2011
CC04CC04
Resolution
16 June 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 May 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date
31 March 2011
AR01AR01
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Termination Secretary Company With Name
10 November 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
12 July 2010
AP03Appointment of Secretary
Change Person Director Company With Change Date
12 July 2010
CH01Change of Director Details
Appoint Person Director Company With Name
21 May 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date
6 April 2010
AR01AR01
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Legacy
13 August 2009
288aAppointment of Director or Secretary
Legacy
13 May 2009
363aAnnual Return
Legacy
12 May 2009
225Change of Accounting Reference Date
Accounts With Accounts Type Full
26 March 2009
AAAnnual Accounts
Legacy
16 February 2009
288bResignation of Director or Secretary
Legacy
16 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 October 2008
AAAnnual Accounts
Legacy
23 September 2008
288bResignation of Director or Secretary
Legacy
16 July 2008
288aAppointment of Director or Secretary
Legacy
3 July 2008
363aAnnual Return
Legacy
9 April 2008
288aAppointment of Director or Secretary
Legacy
31 March 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
288aAppointment of Director or Secretary
Legacy
21 February 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 October 2007
AAAnnual Accounts
Legacy
12 July 2007
288bResignation of Director or Secretary
Legacy
22 May 2007
363sAnnual Return (shuttle)
Memorandum Articles
1 March 2007
MEM/ARTSMEM/ARTS
Resolution
1 March 2007
RESOLUTIONSResolutions
Legacy
25 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
25 September 2006
AAAnnual Accounts
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
288bResignation of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
16 September 2005
AAAnnual Accounts
Legacy
27 July 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
363sAnnual Return (shuttle)
Legacy
31 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Legacy
24 March 2005
288cChange of Particulars
Accounts With Accounts Type Full
9 September 2004
AAAnnual Accounts
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288bResignation of Director or Secretary
Legacy
6 April 2004
288aAppointment of Director or Secretary
Legacy
19 March 2004
363sAnnual Return (shuttle)
Legacy
10 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 September 2003
AAAnnual Accounts
Legacy
16 July 2003
288bResignation of Director or Secretary
Legacy
27 March 2003
363sAnnual Return (shuttle)
Legacy
11 March 2003
288cChange of Particulars
Auditors Resignation Company
11 February 2003
AUDAUD
Accounts With Accounts Type Full
8 September 2002
AAAnnual Accounts
Legacy
24 June 2002
288cChange of Particulars
Legacy
23 April 2002
288cChange of Particulars
Legacy
28 March 2002
363sAnnual Return (shuttle)
Legacy
15 February 2002
288aAppointment of Director or Secretary
Legacy
13 December 2001
288aAppointment of Director or Secretary
Legacy
5 December 2001
288bResignation of Director or Secretary
Legacy
5 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 September 2001
AAAnnual Accounts
Legacy
3 September 2001
288aAppointment of Director or Secretary
Legacy
22 August 2001
288bResignation of Director or Secretary
Legacy
20 July 2001
288bResignation of Director or Secretary
Legacy
9 July 2001
288bResignation of Director or Secretary
Legacy
29 March 2001
363sAnnual Return (shuttle)
Legacy
22 September 2000
288aAppointment of Director or Secretary
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
288aAppointment of Director or Secretary
Legacy
14 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 September 2000
AAAnnual Accounts
Legacy
10 August 2000
288bResignation of Director or Secretary
Legacy
7 August 2000
288cChange of Particulars
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288aAppointment of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
16 May 2000
288bResignation of Director or Secretary
Legacy
22 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 September 1999
AAAnnual Accounts
Resolution
17 June 1999
RESOLUTIONSResolutions
Legacy
23 March 1999
363sAnnual Return (shuttle)
Legacy
12 February 1999
288aAppointment of Director or Secretary
Legacy
27 January 1999
288bResignation of Director or Secretary
Auditors Resignation Company
2 November 1998
AUDAUD
Accounts With Accounts Type Full
22 September 1998
AAAnnual Accounts
Legacy
4 September 1998
288cChange of Particulars
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288aAppointment of Director or Secretary
Legacy
17 March 1998
363sAnnual Return (shuttle)
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
3 November 1997
288cChange of Particulars
Legacy
26 September 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 September 1997
AAAnnual Accounts
Legacy
30 May 1997
288aAppointment of Director or Secretary
Legacy
19 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 September 1996
AAAnnual Accounts
Legacy
9 August 1996
288288
Legacy
25 June 1996
288288
Legacy
28 May 1996
288288
Legacy
28 May 1996
288288
Legacy
11 March 1996
363sAnnual Return (shuttle)
Legacy
11 February 1996
288288
Legacy
11 February 1996
288288
Resolution
4 December 1995
RESOLUTIONSResolutions
Resolution
4 December 1995
RESOLUTIONSResolutions
Resolution
4 December 1995
RESOLUTIONSResolutions
Legacy
4 December 1995
123Notice of Increase in Nominal Capital
Legacy
30 November 1995
288288
Legacy
30 November 1995
288288
Memorandum Articles
24 November 1995
MEM/ARTSMEM/ARTS
Resolution
24 November 1995
RESOLUTIONSResolutions
Legacy
8 November 1995
288288
Legacy
8 November 1995
288288
Accounts With Accounts Type Full
19 September 1995
AAAnnual Accounts
Legacy
3 March 1995
363sAnnual Return (shuttle)
Legacy
8 January 1995
288288
Legacy
8 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
19 September 1994
AAAnnual Accounts
Legacy
3 May 1994
288288
Memorandum Articles
31 March 1994
MEM/ARTSMEM/ARTS
Resolution
31 March 1994
RESOLUTIONSResolutions
Legacy
22 March 1994
363sAnnual Return (shuttle)
Memorandum Articles
22 February 1994
MEM/ARTSMEM/ARTS
Resolution
22 February 1994
RESOLUTIONSResolutions
Legacy
13 December 1993
288288
Legacy
25 March 1993
288288
Legacy
23 March 1993
363sAnnual Return (shuttle)
Legacy
24 February 1993
288288
Legacy
16 February 1993
288288
Miscellaneous
10 November 1992
MISCMISC
Accounts With Accounts Type Full
2 October 1992
AAAnnual Accounts
Re Registration Memorandum Articles
1 May 1992
MARMAR
Legacy
1 May 1992
49(8)(b)49(8)(b)
Legacy
1 May 1992
49(8)(a)49(8)(a)
Legacy
1 May 1992
49(1)49(1)
Resolution
1 May 1992
RESOLUTIONSResolutions
Certificate Re Registration Limited To Unlimited
1 May 1992
CERT3CERT3
Legacy
24 March 1992
363b363b
Legacy
30 October 1991
288288
Accounts With Accounts Type Full
24 September 1991
AAAnnual Accounts
Legacy
26 March 1991
363aAnnual Return
Legacy
11 March 1991
287Change of Registered Office
Legacy
3 January 1991
88(2)R88(2)R
Legacy
3 January 1991
123Notice of Increase in Nominal Capital
Resolution
3 January 1991
RESOLUTIONSResolutions
Resolution
3 January 1991
RESOLUTIONSResolutions
Legacy
16 November 1990
224224
Resolution
1 November 1990
RESOLUTIONSResolutions
Resolution
1 November 1990
RESOLUTIONSResolutions
Resolution
1 November 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
31 October 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
29 October 1990
288288
Legacy
29 October 1990
288288
Legacy
29 October 1990
288288
Legacy
29 October 1990
288288
Legacy
29 October 1990
288288
Legacy
12 October 1990
88(2)R88(2)R
Legacy
12 October 1990
123Notice of Increase in Nominal Capital
Legacy
12 October 1990
122122
Legacy
11 October 1990
287Change of Registered Office
Incorporation Company
27 February 1990
NEWINCIncorporation