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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)
23 Aug 2001 AA Full accounts made up to 31 December 2000
03 Jan 2001 88(2)R Ad 08/12/00--------- £ si 1000@1=1000 £ ic 1/1001
03 Jan 2001 123 Nc inc already adjusted 08/12/00
03 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Dec 2000 CERTNM Company name changed state street brokerage europe, l td\certificate issued on 29/12/00
11 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
13 Sep 2000 363s Return made up to 12/08/00; full list of members
07 Aug 2000 363s Return made up to 12/08/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 AAMD Amended accounts made up to 31 December 1998
30 May 2000 288a New director appointed
30 May 2000 288a New director appointed
19 May 2000 287 Registered office changed on 19/05/00 from: 1 royal exchange steps london EC3V 3RT
21 Nov 1999 363s Return made up to 12/08/99; full list of members
  • 363(287) ‐ Registered office changed on 21/11/99
  • 363(288) ‐ Director's particulars changed
15 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Sep 1998 363s Return made up to 12/08/98; full list of members
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
24 Jun 1998 225 Accounting reference date extended from 31/08/98 to 31/12/98
12 Aug 1997 NEWINC Incorporation