STATE STREET MANAGED ACCOUNTS SERVICES LIMITED

Company number 07365745

Date	Type	Description	View / Download
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 4,953,729.443	(3 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 4,953,729.44	(7 pages)
06 Jan 2014	AP01	Appointment of Mrs Claire Stanford Leblanc as a director	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Mark Westwell as a director	(2 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 4 September 2013 GBP 3,142,242.98	(4 pages)
16 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders	(6 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
14 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
14 Dec 2012	TM01	Termination of appointment of Stephen Smit as a director	(1 page)
31 Oct 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(6 pages)
02 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
12 Dec 2011	AP01	Appointment of Mr Stephen Charles Smit as a director	(2 pages)
01 Dec 2011	AP04	Appointment of State Street Secretaries (Uk) Limited as a secretary	(2 pages)
27 Oct 2011	AP01	Appointment of Ms Jill Marie Considine as a director	(2 pages)
27 Oct 2011	AD01	Registered office address changed from C/O C/O State Street Bank & Trust Co 1 Canada Square Tower Hamlets London E14 5AJ United Kingdom on 27 October 2011	(1 page)
30 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders	(4 pages)
07 Sep 2011	AP01	Appointment of Mr John Klinck as a director	(2 pages)
07 Sep 2011	AP01	Appointment of Mr George Sullivan as a director	(2 pages)
07 Sep 2011	TM01	Termination of appointment of Geeta Gopalan as a director	(1 page)
07 Sep 2011	AD01	Registered office address changed from 34 Grove End Road London NW8 9LJ United Kingdom on 7 September 2011	(1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,627,700.00	(4 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(43 pages)
11 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 805,000.00	(4 pages)