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STATE STREET UNIT TRUST MANAGEMENT LIMITED

Company number 02669933

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AP01	Appointment of Mr Colin Fernandes as a director on 3 January 2023	View PDF Appointment of Mr Colin Fernandes as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	TM01	Termination of appointment of Alex Joseph Castle as a director on 6 January 2023	View PDF Termination of appointment of Alex Joseph Castle as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 500,100	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 500,100 - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CH01	Director's details changed for Rebecca Jane Bridger on 20 May 2021	View PDF Director's details changed for Rebecca Jane Bridger on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
19 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AP01	Appointment of Rebecca Jane Bridger as a director on 2 April 2020	View PDF Appointment of Rebecca Jane Bridger as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	AP01	Appointment of Mr Nigel David Wightman as a director on 21 October 2019	View PDF Appointment of Mr Nigel David Wightman as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	TM01	Termination of appointment of William Derek Russell Street as a director on 30 July 2019	View PDF Termination of appointment of William Derek Russell Street as a director on 30 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
18 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
02 May 2017	TM01	Termination of appointment of Michael John Karpik as a director on 24 April 2017	View PDF Termination of appointment of Michael John Karpik as a director on 24 April 2017 - link opens in a new window - 1 page (1 page)

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STATE STREET UNIT TRUST MANAGEMENT LIMITED

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