STATE STREET SERVICES (UK) LIMITED

Company number 05687219

Date	Type	Description	View / Download
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.	(5 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
01 Aug 2017	AP01	Appointment of Mrs Olubusola Sodeinde as a director on 19 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Benjamin Roland Mardon as a director on 20 July 2017	(1 page)
27 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
24 Jun 2016	AP01	Appointment of Mr Lynden Karl Howie as a director on 23 June 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Jamila Jeffcoate as a director on 17 June 2016	(1 page)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(4 pages)
26 Jan 2016	TM01	Termination of appointment of Steven Antony Scally as a director on 14 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Ben Anthony Johnson as a director on 19 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Marisa Joanne Warren as a director on 14 January 2016	(1 page)
18 Jan 2016	TM01	Termination of appointment of Kimberly Newell Chebator as a director on 18 January 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
28 Aug 2015	AP01	Appointment of Mrs Kimberly Newell Chebator as a director on 9 July 2015	(2 pages)
26 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders	(5 pages)
20 Feb 2015	SH20	Statement by Directors	(2 pages)
20 Feb 2015	SH19	Statement of capital on 20 February 2015 GBP 2	(4 pages)
20 Feb 2015	CAP-SS	Solvency Statement dated 21/01/15	(2 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/02/2015	(1 page)
28 Jan 2015	AP01	Appointment of Mrs Jamila Jeffcoate as a director on 23 December 2014	(2 pages)
28 Jan 2015	AP01	Appointment of Mr Benjamin Roland Mardon as a director on 22 December 2014	(2 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
20 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(4 pages)
01 Jul 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ahsan Iqbal	(4 pages)