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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)
31 Oct 2009 AA Full accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 15/09/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from one canada square canary wharf london E14 5AF
02 Nov 2008 AA Full accounts made up to 31 December 2007
08 Oct 2008 363a Return made up to 15/09/08; full list of members
20 Nov 2007 288a New director appointed
16 Nov 2007 363a Return made up to 15/09/07; full list of members
08 Nov 2007 288b Director resigned
03 Nov 2007 AA Full accounts made up to 31 December 2006
31 Oct 2006 AA Full accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 15/09/06; full list of members
29 Mar 2006 353 Location of register of members
21 Oct 2005 363s Return made up to 15/09/05; full list of members
02 Sep 2005 AA Full accounts made up to 31 December 2004
12 Nov 2004 288a New secretary appointed
12 Nov 2004 288b Secretary resigned
25 Oct 2004 363s Return made up to 15/09/04; full list of members
06 Oct 2004 AA Full accounts made up to 31 December 2003
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 May 2004 288b Director resigned
23 Mar 2004 288a New director appointed
19 Mar 2004 288b Director resigned
09 Oct 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed