STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Company number 04092438

Date	Type	Description	View / Download
21 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(16 pages)
07 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
09 Jan 2012	TM01	Termination of appointment of Michael Stokes as a director	(1 page)
15 Nov 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(16 pages)
11 Aug 2011	TM01	Termination of appointment of Ainun Ayub as a director	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
10 Jan 2011	MISC	Section 519	(1 page)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
04 Oct 2010	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2010	(2 pages)
13 Sep 2010	AUD	Auditor's resignation	(1 page)
14 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(1 page)
02 Jun 2010	CERTNM	Company name changed mourant & co. Capital (spv) LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
01 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
25 May 2010	AP01	Appointment of a director	(2 pages)
12 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(16 pages)
24 Dec 2009	CH01	Director's details changed for Mr Dean Michael Godwin on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)
04 Dec 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009	(1 page)