STATE STREET LONDON HOLDINGS LIMITED
Company number 01932894
- Company Overview for STATE STREET LONDON HOLDINGS LIMITED (01932894)
- Filing history for STATE STREET LONDON HOLDINGS LIMITED (01932894)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Oct 2018 | AP01 | Appointment of Mrs Elizabeth Franson as a director on 26 October 2018 | |
29 Oct 2018 | TM01 | Termination of appointment of Barry David Muir as a director on 26 October 2018 | |
29 Oct 2018 | AP01 | Appointment of Mr Aunoy Banerjee as a director on 26 October 2018 | |
14 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with updates | |
03 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
22 Sep 2017 | TM01 | Termination of appointment of Paul Selian as a director on 22 September 2017 | |
22 Sep 2017 | AP01 | Appointment of Mr Imran Shaffi as a director on 21 September 2017 | |
15 Sep 2017 | CS01 | Confirmation statement made on 15 September 2017 with updates | |
25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
20 Mar 2017 | AP01 | Appointment of Mr Barry David Muir as a director on 17 March 2017 | |
16 Sep 2016 | CS01 | Confirmation statement made on 15 September 2016 with updates | |
09 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jun 2016 | TM01 | Termination of appointment of Cheryl Sunderland as a director on 25 May 2016 | |
13 Jun 2016 | AP01 | Appointment of Mr Paul Selian as a director on 25 May 2016 | |
08 Feb 2016 | TM02 | Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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01 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
18 Aug 2015 | AP03 | Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 17 August 2015 | |
31 Oct 2014 | TM02 | Termination of appointment of James Thomas as a secretary on 30 October 2014 | |
13 Oct 2014 | AR01 |
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
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13 Oct 2014 | AD04 | Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ | |
01 Sep 2014 | AP03 | Appointment of Mr James Thomas as a secretary on 6 August 2014 | |
28 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Jun 2014 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | |
04 Jun 2014 | AP01 | Appointment of Mr Stephen John Craig as a director |