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STATE STREET LONDON HOLDINGS LIMITED

Company number 01932894

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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 19 November 2024 with no updates
18 Sep 2024 AA Full accounts made up to 31 December 2023
21 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
19 Sep 2023 AA Full accounts 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
29 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
27 Apr 2022 TM01 Termination of appointment of Elizabeth Schaefer as a director on 25 April 2022
27 Apr 2022 AP01 Appointment of Mr Richard Wheeler as a director on 25 April 2022
19 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
28 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jul 2021 AP01 Appointment of Mr Vishal Mukesh Kumar Parekh as a director on 23 July 2021
05 Jul 2021 TM01 Termination of appointment of James Charles Caccivio as a director on 5 July 2021
24 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
05 Nov 2020 TM01 Termination of appointment of Elizabeth Franson as a director on 30 October 2020
28 Sep 2020 AA Full accounts made up to 31 December 2019
10 Sep 2020 AP01 Appointment of Ms Elizabeth Schaefer as a director on 10 September 2020
10 Sep 2020 TM01 Termination of appointment of Ian Appleyard as a director on 10 September 2020
16 Mar 2020 AP01 Appointment of Ian Appleyard as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Aunoy Banerjee as a director on 11 March 2020
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
05 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-19
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-19
31 Oct 2018 TM01 Termination of appointment of Stephen John Craig as a director on 26 October 2018