STATE STREET LONDON HOLDINGS LIMITED

Company number 01932894

Date	Type	Description	View / Download
04 Jun 2014	AP01	Appointment of Mr Stephen John Craig as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Patrick Waller as a director	(1 page)
31 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
02 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 250,000	(6 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jun 2013	TM01	Termination of appointment of Jeff Conway as a director	(1 page)
14 Jun 2013	TM01	Termination of appointment of Karen Bretagne as a director	(1 page)
14 Jun 2013	AP01	Appointment of Mr Patrick Waller as a director	(2 pages)
14 Jun 2013	AP01	Appointment of Ms Cheryl Sunderland as a director	(2 pages)
29 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
11 Oct 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(5 pages)
11 Oct 2011	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU England	(1 page)
11 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
12 Aug 2011	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
10 Aug 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Oct 2010	CH01	Director's details changed for Jeff Dennis Conway on 15 September 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(4 pages)
13 Oct 2010	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 15 September 2010	(2 pages)
13 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Oct 2010	CH01	Director's details changed for Karen Frances Bretagne on 15 September 2010	(2 pages)
13 Oct 2010	AD02	Register inspection address has been changed	(1 page)
26 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)