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STATE STREET ADMINISTRATION SERVICES (UK) LIMITED

Company number 04092438

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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)
04 Dec 2009 CH01 Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009
25 Nov 2009 TM01 Termination of appointment of Dean Godwin as a director
29 Oct 2009 TM01 Termination of appointment of Oliver Pritchard as a director
29 Oct 2009 AP01 Appointment of Mr Jason Christopher Bingham as a director
28 Oct 2009 CH01 Director's details changed for Mr Steven Antony Scally on 12 October 2009
28 Oct 2009 CH01 Director's details changed for Michael Iain Kenneth Stokes on 12 October 2009
28 Oct 2009 CH01 Director's details changed for Mr Dean Michael Godwin on 12 October 2009
28 Oct 2009 CH01 Director's details changed for Ms. Ainun Ayub on 12 October 2009
24 Jun 2009 288b Appointment terminated director ian o'meara
19 May 2009 AA Group of companies' accounts made up to 30 September 2008
03 Apr 2009 287 Registered office changed on 03/04/2009 from 8TH floor 68 king william street london EC4N 7DZ
02 Apr 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
14 Oct 2008 363a Return made up to 01/10/08; full list of members
19 Aug 2008 288a Director appointed mr steven antony scally
05 Aug 2008 288a Director appointed michael iain kenneth stokes
05 Aug 2008 288b Appointment terminated director gareth essex cater
05 Aug 2008 288a Director appointed ms. Ainun ayub
14 Apr 2008 288a Director appointed mr ian david o'meara
05 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
02 Apr 2008 288a Director appointed mr dean michael godwin
19 Mar 2008 288b Appointment terminated director julia chapman
03 Oct 2007 363a Return made up to 01/10/07; full list of members
27 Jul 2007 AA Full accounts made up to 30 September 2006
24 Jan 2007 288b Director resigned
04 Jan 2007 288c Director's particulars changed