STATE STREET SECRETARIES (UK) LIMITED

Company number 03691921

Date	Type	Description	View / Download
31 Oct 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(4 pages)
22 Oct 2012	AD01	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012	(1 page)
21 Aug 2012	TM01	Termination of appointment of Jason Bingham as a director	(1 page)
24 Jul 2012	AP01	Appointment of Mr Ahsan Zafar Iqbal as a director	(2 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
07 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
11 Aug 2011	TM01	Termination of appointment of Ainun Ayub as a director	(1 page)
19 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
15 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(4 pages)
14 Jun 2010	CH04	Secretary's details changed for Mourant & Co Secretaries Limited on 2 June 2010	(2 pages)
02 Jun 2010	CERTNM	Company name changed mourant & co. Capital secretaries LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
01 Jun 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
23 Dec 2009	CH01	Director's details changed for Mr Dean Michael Godwin on 1 October 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Vincent Michael Rapley on 1 October 2009	(2 pages)
23 Dec 2009	CH04	Secretary's details changed for Mourant & Co Secretaries Limited on 1 October 2009	(2 pages)
12 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(5 pages)
11 Dec 2009	CH04	Secretary's details changed for Mourant & Co Secretaries Limited on 30 October 2009	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Dean Godwin as a director	(1 page)
17 Nov 2009	AP01	Appointment of Ms Ainun Ayub as a director	(2 pages)
28 Oct 2009	CH01	Director's details changed for Vincent Michael Rapley on 12 October 2009	(3 pages)
28 Oct 2009	CH01	Director's details changed for Mr Jason Christopher Bingham on 12 October 2009	(3 pages)

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