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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)
22 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
22 Mar 1988 363 Return made up to 10/03/88; full list of members
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Request DocumentReturn made up to 10/03/88; full list of members
19 Feb 1988 PUC 2 Wd 20/01/88 ad 31/12/87--------- £ si 1500000@1=1500000 £ ic 250000/1750000
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Request DocumentWd 20/01/88 ad 31/12/87--------- £ si 1500000@1=1500000 £ ic 250000/1750000
02 Dec 1987 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Oct 1987 123 £ nc 500000/3000000
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Request Document£ nc 500000/3000000
28 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1987 363 Return made up to 29/01/87; full list of members
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Request DocumentReturn made up to 29/01/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Nov 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed