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STATE STREET GLOBAL ADVISORS HOLDINGS LIMITED

Company number 07421362

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2019 DS01 Application to strike the company off the register
31 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
11 Sep 2019 AA Full accounts made up to 31 December 2018
06 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
10 Oct 2018 SH20 Statement by Directors
10 Oct 2018 SH19 Statement of capital on 10 October 2018
  • GBP 1
10 Oct 2018 CAP-SS Solvency Statement dated 19/09/18
10 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 54,824,838
10 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Scott Victor Sanderson as a director on 24 May 2018
02 May 2018 TM01 Termination of appointment of John Kearney as a director on 30 April 2018
20 Nov 2017 AP01 Appointment of Mr Cuan Farndell Humphrey Coulter as a director on 16 November 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
25 Oct 2017 TM01 Termination of appointment of Michael John Karpik as a director on 20 October 2017
08 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
09 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
12 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,777,783
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 50,777,783
22 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 50,777,783