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STATE STREET GIC HOLDINGS LIMITED

Company number 05479966

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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)
09 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
03 Jul 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
05 May 2023 PSC05 Change of details for State Street Corporation as a person with significant control on 1 May 2023
20 Sep 2022 CH01 Director's details changed for Ms Elizabeth Schaefer on 19 September 2022
29 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
04 May 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Jul 2021 AP01 Appointment of Mr Vishal Mukesh Kumar Parekh as a director on 23 July 2021
05 Jul 2021 TM01 Termination of appointment of James Charles Caccivio as a director on 5 July 2021
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
22 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Nov 2020 TM01 Termination of appointment of Elizabeth Franson as a director on 30 October 2020
10 Sep 2020 AP01 Appointment of Ms Elizabeth Schaefer as a director on 28 August 2020
10 Sep 2020 TM01 Termination of appointment of Ian Appleyard as a director on 2 September 2020
13 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
16 Mar 2020 AP01 Appointment of Ian Appleyard as a director on 9 March 2020
16 Mar 2020 TM01 Termination of appointment of Aunoy Banerjee as a director on 11 March 2020
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
05 Dec 2018 CERTNM Company name changed state street gcm clearing nominees LIMITED\certificate issued on 05/12/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-19
31 Oct 2018 TM01 Termination of appointment of Anna-Marie Jupp as a director on 26 October 2018
30 Oct 2018 AP01 Appointment of James Charles Caccivio as a director on 26 October 2018