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STATE STREET LONDON HOLDINGS LIMITED

Company number 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)
11 Oct 1993 AA Full accounts made up to 31 December 1992
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31 Aug 1993 288 New director appointed
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16 Mar 1993 400 Particulars of property mortgage/charge
04 Jan 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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04 Jan 1993 173 Declaration of shares redemption:auditor's report
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23 Nov 1992 173 Declaration of shares redemption:auditor's report
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27 Oct 1992 288 Director resigned
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16 Oct 1992 AA Full accounts made up to 31 December 1991
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16 Oct 1992 363a Return made up to 05/10/92; no change of members
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Request DocumentReturn made up to 05/10/92; no change of members
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Aug 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Oct 1991 363a Return made up to 24/10/91; no change of members
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Request DocumentReturn made up to 24/10/91; no change of members
14 Aug 1991 288 New director appointed
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Request DocumentNew director appointed