STATE STREET LONDON HOLDINGS LIMITED

Company number 01932894

Date	Type	Description	View / Download
28 Sep 2009	363a	Return made up to 15/09/09; full list of members	(3 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from one canada square canary wharf london E14 5AF	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
08 Oct 2008	363a	Return made up to 15/09/08; full list of members	(3 pages)
20 Nov 2007	288a	New director appointed	(2 pages)
16 Nov 2007	363a	Return made up to 15/09/07; full list of members	(2 pages)
08 Nov 2007	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
31 Oct 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
06 Oct 2006	363a	Return made up to 15/09/06; full list of members	(2 pages)
29 Mar 2006	353	Location of register of members	(1 page)
21 Oct 2005	363s	Return made up to 15/09/05; full list of members	(7 pages)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
12 Nov 2004	288a	New secretary appointed	(2 pages)
12 Nov 2004	288b	Secretary resigned	(1 page)
25 Oct 2004	363s	Return made up to 15/09/04; full list of members	(7 pages)
06 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 May 2004	288b	Director resigned	(1 page)
23 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288b	Director resigned	(1 page)
09 Oct 2003	363s	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Sep 2003	AA	Full accounts made up to 31 December 2002	(9 pages)