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STATE STREET SECRETARIES (UK) LIMITED

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Total number of appointments 151

QUEENSGATE (NOMINEES 2) LIMITED (05503281)

Company status
Dissolved
Correspondence address
20 Churchill Place, London, England, E14 5HJ
Role
Secretary
Appointed on
20 January 2014

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
03691921

QUEENSGATE (NOMINEES 1) LIMITED (05503284)

Company status
Dissolved
Correspondence address
20 Churchill Place, London, England, E14 5HJ
Role
Secretary
Appointed on
20 January 2014

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
03691921

RB SFOS 1 (UK) ORIGINATION LIMITED (08612180)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role
Secretary
Appointed on
17 December 2013

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3691921

SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)

Company status
Dissolved
Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
17 February 2009

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
3691921

ARRAN FUNDING (UK) PLC (06752478)

Company status
Dissolved
Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
26 November 2008

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

FALCON MANAGERS LIMITED (05860186)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role
Secretary
Appointed on
19 March 2007

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
3691921

3I GROUP INVESTMENTS GP LIMITED (03844010)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role
Secretary
Appointed on
13 March 2007

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

CABS INVESTMENTS LIMITED (05947242)

Company status
Dissolved
Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
27 October 2006

Registered in an European Economic Area What's this?

Register location
ENGLAND/WALES
Registration number
3691921

SCARLET FINANCE HOLDINGS LIMITED (05169672)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role
Secretary
Appointed on
2 July 2004

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
3691921

SCARLET FINANCE LIMITED (05168425)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role
Secretary
Appointed on
1 July 2004

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
3691291

GS MORTGAGE FUNDING NO. 1 LIMITED (05014786)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role
Secretary
Appointed on
21 April 2004

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2) (04919468)

Company status
Dissolved
Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
2 October 2003

Registered in an European Economic Area What's this?

Register location
ENGLAND & WALES
Registration number
03691921

GERRARD EMPLOYEE INVESTMENT COMPANY (04673178)

Company status
Dissolved
Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
20 February 2003

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

GANGREY LIMITED (04446151)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role
Secretary
Appointed on
23 May 2002

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

C17 LEASING COMPANY PLC (04125569)

Company status
Dissolved
Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
11 December 2000

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND AND WALES)
Registration number
3691921

C17 HOLDINGS LIMITED (04125583)

Company status
Dissolved
Correspondence address
1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
11 December 2000

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND AND WALES)
Registration number
3691921

SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD (04093928)

Company status
Dissolved
Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
17 October 2000

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

SIEFUNDS MASTER LTD (04093943)

Company status
Dissolved
Correspondence address
1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
Role
Secretary
Appointed on
17 October 2000

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

STANHOPE GATE TRUSTEES LIMITED (04088013)

Company status
Dissolved
Correspondence address
20 Churchill Place, London, United Kingdom, E14 5HJ
Role
Secretary
Appointed on
11 October 2000

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
3691921

NESSIE (UK) LIMITED (03956586)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role
Secretary
Appointed on
5 April 2000

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND AND WALES)
Registration number
3691921

CAPITAL VENTURES NOMINEES LIMITED (03141022)

Company status
Active
Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
6 August 2001
Resigned on
23 April 2019

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND AND WALES)
Registration number
3691921

CAPITAL INVESTORS 2002 LIMITED (04362458)

Company status
Active
Correspondence address
20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
29 January 2002
Resigned on
23 April 2019

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND AND WALES)
Registration number
3691921

DEANSGATE CRONUS OPERATIONS LIMITED (08257469)

Company status
Dissolved
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
17 October 2012
Resigned on
21 February 2019

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
03691921

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (04092438)

Company status
Active
Correspondence address
20 Churchill Place, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
18 October 2000
Resigned on
19 September 2018

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE, ENGLAND, UK
Registration number
3691921

STATE STREET SERVICES (UK) LIMITED (05687219)

Company status
Active
Correspondence address
20 Churchill Place, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
8 August 2018

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE, LONDON, UK
Registration number
3691921

RMBT UK-G CORP LIMITED (08915834)

Company status
Active
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
7 June 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3691921

RMBT UK-F CORP LIMITED (08915514)

Company status
Active
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
7 June 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3691921

RMBT UK-C CORP LIMITED (08915370)

Company status
Active
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
1 January 2015
Resigned on
7 June 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3691921

MASLOW 1 LIMITED (09919361)

Company status
Active
Correspondence address
20 Churchill Place, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
1 March 2016
Resigned on
30 May 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
03691921

RB REFF (UK) LIMITED (08334623)

Company status
Liquidation
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
18 December 2014
Resigned on
10 May 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
3691921

MAIZELANDS LIMITED (03292060)

Company status
Active
Correspondence address
20 Churchill Place, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
22 February 2018

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE, LONDON, UK
Registration number
3691921

ARRINGFORD LIMITED (03292065)

Company status
Active
Correspondence address
20 Churchill Place, London, United Kingdom, E14 5HJ
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
22 February 2018

Registered in an European Economic Area What's this?

Register location
REGISTERED OFFICE (ENGLAND & WALES)
Registration number
3691921

RB SFOF (UK) ORIGINATION LIMITED (08775496)

Company status
Dissolved
Correspondence address
20 Churchill Place, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
17 December 2013
Resigned on
22 December 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
03691921

SUNRISE SENIOR LIVING LIMITED (03427251)

Company status
Active
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
24 November 2009
Resigned on
4 December 2015

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
3691921

BEALINE PLC (08090752)

Company status
Active
Correspondence address
20 Churchill Place, Canary Wharf, London, England, E14 5HJ
Role Resigned
Secretary
Appointed on
31 May 2012
Resigned on
15 October 2015

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
3691921