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STATE STREET LONDON HOLDINGS LIMITED - 20 Churchill Place, Canary Wharf, London, E14 5HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01932894
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Churchill Place
- Canary Wharf
- London
- E14 5HJ 20 Churchill Place, Canary Wharf, London, E14 5HJ UK
Management
- Geschäftsführung
- PAREKH, Vishal Mukesh Kumar
- WHEELER, Richard
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.07.1985
- Alter der Firma 1985-07-23 38 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- State Street Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- STATE STREET LONDON LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-15
- Jahresmeldung
- Fälligkeit: 2023-12-03
- Letzte Einreichung: 2022-11-19
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STATE STREET LONDON HOLDINGS LIMITED Firmenbeschreibung
- STATE STREET LONDON HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01932894. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.07.1985 registriert. STATE STREET LONDON HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STATE STREET LONDON LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2012.Die Firma kann schriftlich über 20 Churchill Place erreicht werden.
Jetzt sichern STATE STREET LONDON HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: State Street London Holdings Limited - 20 Churchill Place, Canary Wharf, London, E14 5HJ, Grossbritannien
- 1985-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
-
appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-19) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-03) - AA
-
confirmation-statement-with-updates (2018-09-14) - CS01
-
appoint-person-director-company-with-name-date (2018-10-29) - AP01
-
termination-director-company-with-name-termination-date (2018-10-29) - TM01
-
appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
-
resolution (2018-11-29) - RESOLUTIONS
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resolution (2018-12-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-25) - AA
-
confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
-
termination-director-company-with-name-termination-date (2017-09-22) - TM01
-
appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
-
accounts-with-accounts-type-full (2016-09-09) - AA
-
confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
-
appoint-person-secretary-company-with-name-date (2015-08-18) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-10-13) - AD04
-
appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
-
accounts-with-accounts-type-full (2014-08-28) - AA
-
termination-secretary-company-with-name (2014-06-05) - TM02
-
appoint-person-director-company-with-name (2014-06-04) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
-
termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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accounts-with-accounts-type-full (2013-08-19) - AA
-
mortgage-satisfy-charge-full (2013-12-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-sail-address-company-with-old-address (2011-10-11) - AD02
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move-registers-to-sail-company (2011-10-11) - AD03
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-secretary-company-with-name (2011-08-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
-
accounts-with-accounts-type-full (2011-05-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
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move-registers-to-sail-company (2010-10-13) - AD03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-sail-address-company (2010-10-13) - AD02
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accounts-with-accounts-type-full (2010-08-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 287
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-20) - 288a
-
legacy (2007-11-16) - 363a
-
legacy (2007-11-08) - 288b
-
accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-10-06) - 363a
-
legacy (2006-03-29) - 353
keyboard_arrow_right 2005
-
legacy (2005-10-21) - 363s
-
accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
-
resolution (2004-06-04) - RESOLUTIONS
-
legacy (2004-05-24) - 288b
-
legacy (2004-03-23) - 288a
-
legacy (2004-10-25) - 363s
-
legacy (2004-11-12) - 288b
-
legacy (2004-11-12) - 288a
-
legacy (2004-03-19) - 288b
-
accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 288c
-
legacy (2003-06-28) - 288a
-
legacy (2003-07-06) - 288b
-
legacy (2003-10-09) - 363s
-
accounts-with-accounts-type-full (2003-09-01) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288b
-
legacy (2002-10-11) - 363s
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accounts-with-accounts-type-full (2002-06-19) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-04) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-08-04) - AA
-
legacy (1998-10-06) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-26) - AA
-
legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-03) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
-
legacy (1995-10-19) - 363s
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accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
-
legacy (1994-11-02) - 363s
-
legacy (1994-11-02) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-01) - 287
-
legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-08-31) - 288
-
legacy (1993-03-16) - 400
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resolution (1993-01-04) - RESOLUTIONS
-
legacy (1993-01-04) - 173
keyboard_arrow_right 1992
-
legacy (1992-01-04) - 288
-
legacy (1992-08-05) - 288
-
legacy (1992-09-21) - 288
-
legacy (1992-10-13) - 288
-
legacy (1992-10-16) - 363a
-
accounts-with-accounts-type-full (1992-10-16) - AA
-
legacy (1992-10-27) - 288
-
legacy (1992-11-23) - 173
keyboard_arrow_right 1991
-
legacy (1991-03-11) - 288
-
legacy (1991-07-26) - 288
-
legacy (1991-08-01) - 288
-
legacy (1991-08-14) - 288
-
legacy (1991-10-29) - 363a
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accounts-with-accounts-type-full (1991-10-29) - AA
-
legacy (1991-11-25) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-06) - 288
-
legacy (1990-03-23) - 288
-
legacy (1990-05-01) - 288
-
legacy (1990-11-02) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-11-09) - 363
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legacy (1989-07-10) - 288
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accounts-with-accounts-type-full (1989-02-21) - AA
keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-full (1988-03-22) - AA
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legacy (1988-02-19) - PUC 2
keyboard_arrow_right 1987
-
legacy (1987-09-21) - 288
-
legacy (1987-10-28) - 288
-
legacy (1987-10-30) - 123
-
legacy (1987-07-09) - 363
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resolution (1987-10-30) - RESOLUTIONS
-
legacy (1987-12-02) - 288
keyboard_arrow_right 1986
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legacy (1986-11-11) - 288