State Street Secretaries (Uk) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 12, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BETAHILL LIMITED
MOURANT & CO. CAPITAL SECRETARIES LIMITED
STANHOPE GATE TRUSTEES LIMITED
Company type Private Limited Company , Active Company Number 03691921 Record last updated Monday, October 1, 2018 1:51:28 AM UTC Official Address 20 Churchill Place London E145hj Millwall There are 436 companies registered at this street
Postal Code E145HJ Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Aug 31, 2018 Resignation of one Director (a woman) Registry Aug 31, 2018 Resignation of one Director (a woman) 3691... Registry Mar 31, 2018 Resignation of one Director (a man) Registry Mar 31, 2018 Resignation of one Director (a man) 4088... Registry Nov 13, 2017 Confirmation statement made , with updates Financials Oct 4, 2017 Annual accounts Registry Oct 3, 2017 Appointment of a person as Director Registry Oct 3, 2017 Resignation of one Director Registry Sep 1, 2017 Appointment of a man as Director and Accountant Registry Sep 1, 2017 Appointment of a man as Accountant and Director Registry Aug 31, 2017 Resignation of one Accountant and one Director (a man) Registry Jul 21, 2017 Appointment of a person as Director Registry Jul 21, 2017 Appointment of a person as Director 2599751... Registry May 15, 2017 Two appointments: 2 men Registry May 15, 2017 Two appointments: 2 men 3691... Registry Nov 3, 2016 Confirmation statement made , with updates Registry Oct 4, 2016 Appointment of a person as Director Financials Sep 15, 2016 Annual accounts Registry Sep 3, 2016 Appointment of a man as Director Registry Sep 2, 2016 Appointment of a man as Director 4088... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Nov 26, 2015 Annual return Financials Nov 12, 2015 Annual accounts Registry Nov 26, 2014 Annual return Financials Sep 17, 2014 Annual accounts Registry Dec 11, 2013 Annual return Registry Jul 1, 2013 Second filing with mud for form ar01 Financials Jun 24, 2013 Annual accounts Registry May 10, 2013 Resignation of one Director Registry May 10, 2013 Appointment of a person as Director Registry May 1, 2013 Resignation of one Accountant and one Director (a man) Registry Apr 18, 2013 Appointment of a woman Registry Apr 18, 2013 Appointment of a woman 3691... Registry Oct 31, 2012 Annual return Registry Oct 22, 2012 Change of registered office address Registry Aug 21, 2012 Resignation of one Director Registry Aug 10, 2012 Resignation of one Director (a man) Registry Jul 24, 2012 Appointment of a person as Director Registry Jul 19, 2012 Appointment of a man as Accountant and Director Financials Jun 1, 2012 Annual accounts Registry Mar 7, 2012 Resignation of one Director Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Registry Nov 2, 2011 Annual return Registry Aug 11, 2011 Resignation of one Director Registry Aug 10, 2011 Resignation of a woman Financials May 19, 2011 Annual accounts Registry Mar 22, 2011 Alteration to memorandum and articles Registry Mar 22, 2011 Resolution Registry Nov 1, 2010 Annual return Financials Jun 15, 2010 Annual accounts Registry Jun 14, 2010 Change of particulars for corporate secretary Registry Jun 2, 2010 Change of name certificate Registry Jun 2, 2010 Notice of change of name nm01 - resolution Registry Jun 2, 2010 Company name change Registry Jun 1, 2010 Change of accounting reference date Registry Dec 23, 2009 Change of particulars for director Registry Dec 23, 2009 Change of particulars for director 2632772... Registry Dec 23, 2009 Change of particulars for director Registry Dec 23, 2009 Change of particulars for corporate secretary Registry Dec 12, 2009 Annual return Registry Dec 11, 2009 Change of particulars for corporate secretary Registry Nov 25, 2009 Resignation of one Director Registry Nov 18, 2009 Resignation of one Director (a man) Registry Nov 17, 2009 Appointment of a person as Director Registry Nov 11, 2009 Appointment of a woman Registry Oct 28, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for director 8260573... Registry Oct 28, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for director 8260574... Registry Oct 28, 2009 Change of particulars for director Registry Oct 28, 2009 Change of particulars for director 8260574... Registry Oct 28, 2009 Change of particulars for director Financials Jul 3, 2009 Annual accounts Registry Jun 24, 2009 Appointment of a person Registry Jun 24, 2009 Appointment of a person 2637307... Registry Jun 24, 2009 Resignation of a person Registry Jun 24, 2009 Appointment of a man as Director Registry Jun 2, 2009 Two appointments: 2 men Registry Apr 1, 2009 Change in situation or address of registered office Registry Nov 3, 2008 Annual return Registry Apr 14, 2008 Appointment of a person Registry Apr 11, 2008 Appointment of a man as Solicitor and Director Registry Apr 2, 2008 Appointment of a person Financials Mar 29, 2008 Annual accounts Registry Mar 25, 2008 Resignation of a person Registry Mar 25, 2008 Resignation of a woman Registry Mar 17, 2008 Appointment of a man as Director Registry Nov 8, 2007 Annual return Financials Jul 20, 2007 Annual accounts Registry Jan 24, 2007 Resignation of a person Registry Jan 17, 2007 Resignation of one Lawyer and one Director (a man) Registry Nov 27, 2006 Annual return Registry Aug 25, 2006 Resignation of a person Registry Aug 18, 2006 Resignation of one Accountant and one Director (a man) Registry Jul 25, 2006 Resignation of a person Registry Jul 12, 2006 Resignation of one Solicitor and one Director (a man) Registry Jul 6, 2006 Resignation of a person Registry Jun 30, 2006 Resignation of one Operations Director and one Director (a man) Registry Jun 28, 2006 Change in situation or address of registered office Registry Jun 2, 2006 Change in situation or address of registered office 1789008...
State Street Corporation