STATE STREET SECRETARIES (UK) LIMITED

Total number of appointments 151

QUEENSGATE (NOMINEES 2) LIMITED (05503281)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 20 January 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03691921

QUEENSGATE (NOMINEES 1) LIMITED (05503284)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 20 January 2014

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03691921

RB SFOS 1 (UK) ORIGINATION LIMITED (08612180)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 17 December 2013

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

SUNRISE HOME HELP BAGSHOT II LIMITED (06385459)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 17 February 2009

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

ARRAN FUNDING (UK) PLC (06752478)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 26 November 2008

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

FALCON MANAGERS LIMITED (05860186)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 19 March 2007

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

3I GROUP INVESTMENTS GP LIMITED (03844010)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 13 March 2007

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

CABS INVESTMENTS LIMITED (05947242)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 27 October 2006

Registered in an European Economic Area What's this?

• Register location: ENGLAND/WALES
• Registration number: 3691921

SCARLET FINANCE HOLDINGS LIMITED (05169672)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 2 July 2004

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

SCARLET FINANCE LIMITED (05168425)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 1 July 2004

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691291

GS MORTGAGE FUNDING NO. 1 LIMITED (05014786)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role: Secretary
• Appointed on: 21 April 2004

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

GERRARD EMPLOYEE INVESTMENT COMPANY (NO.2) (04919468)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 2 October 2003

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 03691921

GERRARD EMPLOYEE INVESTMENT COMPANY (04673178)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 20 February 2003

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

GANGREY LIMITED (04446151)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role: Secretary
• Appointed on: 23 May 2002

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

C17 HOLDINGS LIMITED (04125583)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 11 December 2000

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

C17 LEASING COMPANY PLC (04125569)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 11 December 2000

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

SIEFUNDS MASTER LTD (04093943)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 17 October 2000

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SIEFUNDS RECEIVABLES TRUSTEE NO 1 LTD (04093928)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role: Secretary
• Appointed on: 17 October 2000

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

STANHOPE GATE TRUSTEES LIMITED (04088013)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role: Secretary
• Appointed on: 11 October 2000

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 3691921

NESSIE (UK) LIMITED (03956586)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role: Secretary
• Appointed on: 5 April 2000

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

CAPITAL VENTURES NOMINEES LIMITED (03141022)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 6 August 2001
• Resigned on: 23 April 2019

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

CAPITAL INVESTORS 2002 LIMITED (04362458)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 29 January 2002
• Resigned on: 23 April 2019

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND AND WALES)
• Registration number: 3691921

DEANSGATE CRONUS OPERATIONS LIMITED (08257469)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 21 February 2019

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 03691921

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED (04092438)

• Company status: Active
• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 October 2000
• Resigned on: 19 September 2018

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, ENGLAND, UK
• Registration number: 3691921

STATE STREET SERVICES (UK) LIMITED (05687219)

• Company status: Active
• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 February 2006
• Resigned on: 8 August 2018

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, LONDON, UK
• Registration number: 3691921

RMBT UK-C CORP LIMITED (08915370)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 7 June 2018

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

RMBT UK-F CORP LIMITED (08915514)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 7 June 2018

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

RMBT UK-G CORP LIMITED (08915834)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 7 June 2018

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

MASLOW 1 LIMITED (09919361)

• Company status: Active
• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 March 2016
• Resigned on: 30 May 2018

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03691921

RB REFF (UK) LIMITED (08334623)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 18 December 2014
• Resigned on: 10 May 2018

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 3691921

MAIZELANDS LIMITED (03292060)

• Company status: Active
• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 22 February 2018

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, LONDON, UK
• Registration number: 3691921

ARRINGFORD LIMITED (03292065)

• Company status: Active
• Correspondence address: 20 Churchill Place, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2001
• Resigned on: 22 February 2018

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

RB SFOF (UK) ORIGINATION LIMITED (08775496)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2013
• Resigned on: 22 December 2017

Registered in an European Economic Area What's this?

• Register location: UNITED KINGDOM
• Registration number: 03691921

SUNRISE SENIOR LIVING LIMITED (03427251)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2009
• Resigned on: 4 December 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

BEALINE LIMITED (08090752)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, England, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2012
• Resigned on: 15 October 2015

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921