STATE STREET SERVICES (UK) LIMITED
Company number 05687219
- Company Overview for STATE STREET SERVICES (UK) LIMITED (05687219)
- Filing history for STATE STREET SERVICES (UK) LIMITED (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) |
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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 |