STATE STREET SERVICES (UK) LIMITED

Company number 05687219

Date	Type	Description	View / Download
22 May 2013	AA	Full accounts made up to 31 December 2012	(15 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)
06 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	CH04	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012	(2 pages)
22 Oct 2012	AD01	Registered office address changed from 1St Floor, Phoenix House 18 King William Street London EC4N 7BP United Kingdom 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)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Mar 2012	TM01	Termination of appointment of Vincent Rapley as a director	(1 page)
31 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(4 pages)
30 Jan 2012	SH01	Statement of capital following an allotment of shares on 7 November 2011 GBP 1	(3 pages)
27 Jan 2012	AP01	Appointment of Mr Jason Christopher Bingham as a director	(2 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
11 Aug 2011	TM01	Termination of appointment of Ainun Ayub as a director	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
01 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(4 pages)
10 Jan 2011	MISC	Section 519	(1 page)
13 Sep 2010	AUD	Auditor's resignation	(1 page)
14 Jun 2010	CH04	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010	(1 page)
02 Jun 2010	CERTNM	Company name changed mourant services (london) 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)
27 May 2010	AP01	Appointment of Mr Steven Antony Scally as a director	(2 pages)
27 May 2010	AP01	Appointment of Ms Ainun Ayub as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next