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STATE STREET INTERNATIONAL HOLDINGS UK LIMITED

Company number 09558304

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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)
13 Feb 2018 TM01 Termination of appointment of Nikki Patel Arjuna as a director on 1 December 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Nov 2017 SH20 Statement by Directors
01 Nov 2017 SH19 Statement of capital on 1 November 2017
  • USD 200,000
01 Nov 2017 CAP-SS Solvency Statement dated 01/11/17
01 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 MR01 Registration of charge 095583040001, created on 28 June 2017
25 Apr 2017 CS01 Confirmation statement made on 23 April 2017 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
21 Jun 2016 AP01 Appointment of Mr Eniola Oluwaseun Adenubi as a director on 15 June 2016
25 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • USD 1,686,286,979
04 Mar 2016 TM01 Termination of appointment of Rachel Hamen as a director on 30 October 2015
11 Feb 2016 TM02 Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • USD 1,686,286,979
30 Sep 2015 AP01 Appointment of Ms Rachel Hamen as a director on 29 September 2015
28 Jul 2015 TM01 Termination of appointment of Frank Eggloff as a director on 28 July 2015
06 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • USD 200,000
23 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-23
  • USD 1