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STATE STREET NOMINEES LIMITED

Company number 01542561

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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)
27 Nov 2024 CS01 Confirmation statement made on 21 November 2024 with no updates
23 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
17 Jun 2024 AP01 Appointment of Mr Lorne Cullen as a director on 13 June 2024
17 Jun 2024 TM01 Termination of appointment of Scott Forsyth as a director on 13 June 2024
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
05 May 2023 PSC05 Change of details for State Street Corporation as a person with significant control on 1 May 2023
06 Dec 2022 AP01 Appointment of Mr David Reed as a director on 2 December 2022
06 Dec 2022 AP01 Appointment of Mr Scott Forsyth as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of Kenneth James Hummerstone as a director on 2 December 2022
05 Dec 2022 TM01 Termination of appointment of Robert Adair as a director on 2 December 2022
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Dec 2021 CH01 Director's details changed for Kenneth James Hummerstone on 3 August 2021
23 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
26 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
24 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
20 Aug 2020 CH01 Director's details changed for Mrs Louise Wotherspoon on 30 November 2019
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jan 2019 TM01 Termination of appointment of Eniola Oluwaseun Adenubi as a director on 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 CH01 Director's details changed for Mrs Louise Wotherspoon on 17 August 2018
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017