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STATE STREET SERVICES (UK) LIMITED

Company number 05687219

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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)
27 May 2010 TM01 Termination of appointment of Nicola Palios as a director
27 May 2010 TM01 Termination of appointment of Gareth Rigby as a director
24 Feb 2010 AA Full accounts made up to 30 September 2009
26 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Gareth Andrew Rigby on 25 January 2010
26 Jan 2010 TM01 Termination of appointment of Peter Pichler as a director
26 Jan 2010 CH01 Director's details changed for Nicola Claire Palios on 25 January 2010
26 Jan 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 25 January 2010
30 Nov 2009 AD01 Registered office address changed from 8Th Floor 68 King William Street London EC4N 7DZ on 30 November 2009
28 Oct 2009 CH01 Director's details changed for Vincent Michael Rapley on 12 October 2009
06 Oct 2009 CH01 Director's details changed for Nicola Claire Davies on 29 August 2009
11 May 2009 AA Full accounts made up to 30 September 2008
01 Apr 2009 288c Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009
27 Jan 2009 363a Return made up to 25/01/09; full list of members
05 Apr 2008 AA Full accounts made up to 30 September 2007
20 Mar 2008 288a Director appointed mr gareth andrew rigby
19 Mar 2008 288b Appointment terminated director william scholfield
19 Mar 2008 288b Appointment terminated director gareth rigby
28 Jan 2008 363a Return made up to 25/01/08; full list of members
28 Jan 2008 288c Secretary's particulars changed
27 Jul 2007 AA Full accounts made up to 30 September 2006
03 Feb 2007 288a New director appointed
03 Feb 2007 288a New director appointed
03 Feb 2007 288b Director resigned
26 Jan 2007 363s Return made up to 25/01/07; full list of members