STATE STREET ADMINISTRATION SERVICES (UK) LIMITED
Company number 04092438
- Company Overview for STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (04092438)
- Filing history for STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (04092438)
- People for STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (04092438)
- More for STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (04092438)
| 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) |
|---|---|---|---|
| 14 Oct 2024 | CS01 | Confirmation statement made on 1 October 2024 with no updates | |
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 10 May 2024 | SH19 |
Statement of capital on 10 May 2024
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| 10 May 2024 | CAP-SS | Solvency Statement dated 23/02/24 | |
| 10 May 2024 | SH20 | Statement by Directors | |
| 10 May 2024 | RESOLUTIONS |
Resolutions
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| 12 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Aug 2023 | PSC05 | Change of details for State Street Corporation as a person with significant control on 6 May 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of Vijay Fernando as a director on 27 April 2023 | |
| 02 May 2023 | AP01 | Appointment of Mr Malachy Spain as a director on 27 April 2023 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 08 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 24 Sep 2021 | AP01 | Appointment of Mr Timothy Charles Bartlett as a director on 20 September 2021 | |
| 24 Sep 2021 | TM01 | Termination of appointment of Nataliya Doran as a director on 20 September 2021 | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 Jan 2021 | TM01 | Termination of appointment of Michel Christiaan Van Krimpen as a director on 23 January 2021 | |
| 26 Jan 2021 | AP01 | Appointment of Nataliya Doran as a director on 23 January 2021 | |
| 09 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with updates | |
| 06 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Justin Timothy Knott as a director on 30 September 2020 | |
| 03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 02 Oct 2019 | CS01 | Confirmation statement made on 1 October 2019 with no updates | |
| 17 May 2019 | TM02 | Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 19 September 2018 |