STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED
Company number 03418476
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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) |
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18 Oct 2011 | AP01 | Appointment of Mr Marshall Charles Bailey as a director | |
18 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
18 Aug 2011 | AP03 | Appointment of Mrs Andrea Steel as a secretary | |
18 Aug 2011 | TM02 | Termination of appointment of Simone Paul as a secretary | |
15 Aug 2011 | AP01 | Appointment of Edward Theodorus Pennings as a director | |
07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
12 Oct 2010 | TM01 | Termination of appointment of Daniel Wiener as a director | |
12 Aug 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
11 Aug 2010 | AP01 | Appointment of Stephen Justin Balogh as a director | |
12 Jul 2010 | TM01 | Termination of appointment of Mark Snyder as a director | |
13 May 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Mar 2010 | RESOLUTIONS |
Resolutions
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19 Aug 2009 | 363a | Return made up to 12/08/09; full list of members | |
19 Aug 2009 | 288c | Director's change of particulars / mark snyder / 07/04/2009 | |
19 Aug 2009 | 288c | Director's change of particulars / daniel wiener / 07/04/2009 | |
19 Aug 2009 | 288c | Director's change of particulars / nicholas bonn / 07/04/2009 | |
18 Aug 2009 | 288c | Director's change of particulars / john vause / 07/04/2009 | |
12 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
18 May 2009 | 288b | Appointment terminated director david goodman | |
09 Apr 2009 | 288a | Secretary appointed simone paul | |
04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from 1 royal exchange london EC3V 3LL | |
04 Apr 2009 | 288b | Appointment terminated secretary nigel brahams | |
18 Mar 2009 | 288a | Director appointed stephen smit | |
16 Feb 2009 | 288b | Appointment terminated director peter o'neill | |
10 Sep 2008 | 363a | Return made up to 12/08/08; full list of members |