STATE STREET SECRETARIES (UK) LIMITED

Company number 03691921

Date	Type	Description	View / Download
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jan 2019	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages)
20 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	(3 pages)
31 Aug 2018	TM01	Termination of appointment of Marisa Joanne Warren as a director on 31 August 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Benjamin Mardon as a director on 31 March 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
03 Oct 2017	AP01	Appointment of Mr Justin Timothy Knott as a director on 1 September 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of Steven Antony Scally as a director on 31 August 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr Peter Francis Corry as a director on 15 May 2017	(2 pages)
21 Jul 2017	AP01	Appointment of Mr Vijay Fernando as a director on 15 May 2017	(2 pages)
03 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
04 Oct 2016	AP01	Appointment of Mr Benjamin Mardon as a director on 3 September 2016	(2 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(4 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
26 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1	(4 pages)
17 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(4 pages)
11 Dec 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(4 pages)
01 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ahsan Iqbal	(4 pages)
24 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(4 pages)
10 May 2013	TM01	Termination of appointment of Ahsan Iqbal as a director ANNOTATION A second filed TM01 was registered on 01/07/2013	(2 pages)
10 May 2013	AP01	Appointment of Miss Marisa Joanne Warren as a director	(2 pages)