STATE STREET NOMINEES LIMITED

Company number 01542561

Date	Type	Description	View / Download
13 Jul 2018	AP01	Appointment of Mr Robert Adair as a director on 12 July 2018	(2 pages)
13 Jul 2018	TM01	Termination of appointment of Stephen Scullion as a director on 12 July 2018	(1 page)
25 Jun 2018	CH01	Director's details changed for Mr Eniola Oluwaseun Adenubi on 25 June 2018	(2 pages)
02 Feb 2018	CH01	Director's details changed for Ms Sinead Kelly on 10 January 2018	(2 pages)
11 Dec 2017	AP01	Appointment of Ms Sinead Kelly as a director on 7 December 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 7 December 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
25 Aug 2017	CH01	Director's details changed for Mrs Louise Wotherspoon on 17 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Stephen John Samuel Olford as a director on 18 August 2017	(1 page)
18 Aug 2017	AP01	Appointment of Mrs Louise Wotherspoon as a director on 17 August 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Deborah Anne Summers as a director on 13 July 2017	(1 page)
19 Jul 2017	AP01	Appointment of Mr Stephen Scullion as a director on 12 July 2017	(2 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
03 Nov 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(4 pages)
15 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
13 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 100	(4 pages)
13 Oct 2014	AD04	Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ	(1 page)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
05 Jun 2014	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
01 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011	(17 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012.	(6 pages)

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