STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Company number 04092438

Date	Type	Description	View / Download
05 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
24 Jul 2017	AP01	Appointment of Mr Justin Timothy Knott as a director on 17 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Steven Antony Scally as a director on 17 July 2017	(1 page)
21 Jul 2017	TM01	Termination of appointment of Damien Anthony Barry as a director on 15 May 2017	(1 page)
11 Jul 2017	AP01	Appointment of Mr Peter Francis Corry as a director on 15 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Mr Vijay Fernando as a director on 1 April 2017	(2 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
15 Jan 2016	AP01	Appointment of Mr Damien Anthony Barry as a director on 13 January 2016	(2 pages)
09 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(4 pages)
28 May 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
21 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	(4 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
10 Jul 2014	TM01	Termination of appointment of Kimberly Le Brocq as a director	(1 page)
14 Nov 2013	AP01	Appointment of Ms Kimberly Helen Le Brocq as a director	(2 pages)
13 Nov 2013	AP01	Appointment of Mr Benjamin Roland Mardon as a director	(2 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(4 pages)
01 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ahsan Iqbal	(4 pages)
22 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 May 2013	TM01	Termination of appointment of Ahsan Iqbal as a director ANNOTATION A second filed TM01 was registered on 01/07/2013	(2 pages)
10 May 2013	AP01	Appointment of Miss Marisa Joanne Warren as a director	(2 pages)
31 Oct 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
22 Oct 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)