STATE STREET INTERNATIONAL HOLDINGS UK LIMITED
Company number 09558304
- Company Overview for STATE STREET INTERNATIONAL HOLDINGS UK LIMITED (09558304)
- Filing history for STATE STREET INTERNATIONAL HOLDINGS UK LIMITED (09558304)
- People for STATE STREET INTERNATIONAL HOLDINGS UK LIMITED (09558304)
- Charges for STATE STREET INTERNATIONAL HOLDINGS UK LIMITED (09558304)
- More for STATE STREET INTERNATIONAL HOLDINGS UK LIMITED (09558304)
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
|
|
01 Nov 2017 | SH20 | Statement by Directors | |
01 Nov 2017 | SH19 |
Statement of capital on 1 November 2017
|
|
01 Nov 2017 | CAP-SS | Solvency Statement dated 01/11/17 | |
01 Nov 2017 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
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
|
|
23 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-23
|