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STATE STREET MANAGED ACCOUNTS SERVICES LIMITED

Company number 07365745

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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)
01 Jun 2018 AA Full accounts made up to 31 December 2017
14 May 2018 TM02 Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 24 April 2018
10 Apr 2018 TM01 Termination of appointment of Bruce Alan Keith as a director on 10 April 2018
10 Apr 2018 AP01 Appointment of Mr Andrew Simon Allright as a director on 10 April 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
18 Oct 2017 AP01 Appointment of Mr Oliver Berger as a director on 9 October 2017
28 Apr 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 AP01 Appointment of Mr Paul Joseph Fleming as a director on 18 April 2017
19 Apr 2017 TM01 Termination of appointment of George Sullivan as a director on 18 April 2017
19 Apr 2017 TM01 Termination of appointment of Hong Chen as a director on 18 April 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Mark Westwell as a director on 3 January 2017
05 Jan 2017 AP01 Appointment of Mr Ravi Raman as a director on 3 January 2017
17 Sep 2016 AA Full accounts made up to 31 December 2015
27 Apr 2016 AP01 Appointment of Ms Hong Chen as a director on 26 April 2016
26 Apr 2016 TM01 Termination of appointment of Christopher Peter Jensen as a director on 7 April 2016
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 4,953,729.443
28 May 2015 AA Full accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 4,953,729.443
27 Feb 2015 AP01 Appointment of Mr Christopher Peter Jensen as a director on 28 January 2015
10 Dec 2014 AP01 Appointment of Mr Bruce Alan Keith as a director on 18 November 2014
30 Sep 2014 TM01 Termination of appointment of Akshaya Bhargava as a director on 27 September 2014
26 Sep 2014 TM01 Termination of appointment of John Klinck as a director on 11 September 2014
04 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
04 Apr 2014 TM01 Termination of appointment of Claire Stanford Leblanc as a director