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Dato Capital United Kingdom

State Street Secretaries (Uk) LTD

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Reports

Extended Company Report with Annual Accounts STATE STREET SECRETARIES (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BETAHILL LIMITED
MOURANT & CO. CAPITAL SECRETARIES LIMITED
STANHOPE GATE TRUSTEES LIMITED

Details

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.

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STATE STREET SECRETARIES (UK) LIMITED (United Kingdom) Page visits 2024

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STATE STREET SECRETARIES (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2018 Resignation of one Director (a woman) 3691... Resignation of one Director (a woman) 3691...
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Resignation of one Director (a man) 4088... Resignation of one Director (a man) 4088...
Registry Nov 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Oct 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 3, 2017 Resignation of one Director Resignation of one Director
Registry Sep 1, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 1, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 31, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 21, 2017 Appointment of a person as Director 2599751... Appointment of a person as Director 2599751...
Registry May 15, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 15, 2017 Two appointments: 2 men 3691... Two appointments: 2 men 3691...
Registry Nov 3, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 4, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Sep 3, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2016 Appointment of a man as Director 4088... Appointment of a man as Director 4088...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 26, 2015 Annual return Annual return
Financials Nov 12, 2015 Annual accounts Annual accounts
Registry Nov 26, 2014 Annual return Annual return
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Annual return Annual return
Registry Jul 1, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry May 10, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 18, 2013 Appointment of a woman Appointment of a woman
Registry Apr 18, 2013 Appointment of a woman 3691... Appointment of a woman 3691...
Registry Oct 31, 2012 Annual return Annual return
Registry Oct 22, 2012 Change of registered office address Change of registered office address
Registry Aug 21, 2012 Resignation of one Director Resignation of one Director
Registry Aug 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 19, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Jun 1, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Nov 2, 2011 Annual return Annual return
Registry Aug 11, 2011 Resignation of one Director Resignation of one Director
Registry Aug 10, 2011 Resignation of a woman Resignation of a woman
Financials May 19, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2011 Resolution Resolution
Registry Nov 1, 2010 Annual return Annual return
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 2, 2010 Change of name certificate Change of name certificate
Registry Jun 2, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 2, 2010 Company name change Company name change
Registry Jun 1, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for director 2632772... Change of particulars for director 2632772...
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Registry Dec 23, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 12, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2009 Appointment of a woman Appointment of a woman
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 8260573... Change of particulars for director 8260573...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 8260574... Change of particulars for director 8260574...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 8260574... Change of particulars for director 8260574...
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Jun 24, 2009 Appointment of a person Appointment of a person
Registry Jun 24, 2009 Appointment of a person 2637307... Appointment of a person 2637307...
Registry Jun 24, 2009 Resignation of a person Resignation of a person
Registry Jun 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 3, 2008 Annual return Annual return
Registry Apr 14, 2008 Appointment of a person Appointment of a person
Registry Apr 11, 2008 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 2, 2008 Appointment of a person Appointment of a person
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Mar 25, 2008 Resignation of a person Resignation of a person
Registry Mar 25, 2008 Resignation of a woman Resignation of a woman
Registry Mar 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2007 Annual return Annual return
Financials Jul 20, 2007 Annual accounts Annual accounts
Registry Jan 24, 2007 Resignation of a person Resignation of a person
Registry Jan 17, 2007 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 27, 2006 Annual return Annual return
Registry Aug 25, 2006 Resignation of a person Resignation of a person
Registry Aug 18, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 25, 2006 Resignation of a person Resignation of a person
Registry Jul 12, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jul 6, 2006 Resignation of a person Resignation of a person
Registry Jun 30, 2006 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 2, 2006 Change in situation or address of registered office 1789008... Change in situation or address of registered office 1789008...

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