• UK

  • STATE STREET SECRETARIES (UK) LIMITED - 20, Churchill Place, London, E14 5HJ, Grossbritannien

Firmenprofil

Handelsregisternummer
03691921
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
20
Churchill Place
London
E14 5HJ
20, Churchill Place, London, E14 5HJ UK

Management

Geschäftsführung
PETER FRANCIS CORRY
VIJAY FERNANDO
JUSTIN TIMOTHY KNOTT
BENJAMIN MARDON
MARISA JOANNE WARREN
Prokuristen
STATE STREET SECRETARIES (JERSEY) LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
05.01.1999
Gelöscht am:
2019-04-23
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MOURANT & CO. CAPITAL SECRETARIES LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-10-30

STATE STREET SECRETARIES (UK) LIMITED Firmenbeschreibung

STATE STREET SECRETARIES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03691921. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.01.1999 registriert. STATE STREET SECRETARIES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOURANT & CO. CAPITAL SECRETARIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.10.2012.Die Firma kann schriftlich über 20 erreicht werden.
Mehr Information

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Sie befinden sich hier: State Street Secretaries (Uk) Limited - 20, Churchill Place, London, E14 5HJ, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES (2017-11-13) - CS01

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  • DIRECTOR APPOINTED MR VIJAY FERNANDO (2017-07-21) - AP01

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  • DIRECTOR APPOINTED MR PETER FRANCIS CORRY (2017-07-21) - AP01

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  • 31/12/16 TOTAL EXEMPTION FULL (2017-10-04) - AA

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  • DIRECTOR APPOINTED MR JUSTIN TIMOTHY KNOTT (2017-10-03) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY (2017-10-03) - TM01

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  • CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES (2016-11-03) - CS01

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  • DIRECTOR APPOINTED MR BENJAMIN MARDON (2016-10-04) - AP01

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  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-15) - AA

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  • 30/10/15 FULL LIST (2015-11-26) - AR01

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  • 31/12/14 TOTAL EXEMPTION SMALL (2015-11-12) - AA

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  • 30/10/14 FULL LIST (2014-11-26) - AR01

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  • 31/12/13 TOTAL EXEMPTION FULL (2014-09-17) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL (2013-05-10) - TM01

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  • 31/12/12 TOTAL EXEMPTION FULL (2013-06-24) - AA

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  • DIRECTOR APPOINTED MISS MARISA JOANNE WARREN (2013-05-10) - AP01

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  • 30/10/13 FULL LIST (2013-12-11) - AR01

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  • SECOND FILING FOR FORM TM01 (2013-07-01) - RP04

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  • 30/10/12 FULL LIST (2012-10-31) - AR01

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  • REGISTERED OFFICE CHANGED ON 22/10/2012 FROM (2012-10-22) - AD01

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  • APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM (2012-08-21) - TM01

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  • DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL (2012-07-24) - AP01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY (2012-03-07) - TM01

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  • 30/10/11 FULL LIST (2011-11-02) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR AINUN AYUB (2011-08-11) - TM01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA

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  • ADOPT ARTICLES 15/03/2011 (2011-03-22) - RES01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-02) - CONNOT

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO SECRETARIES LIMITED / 02/06/2010 (2010-06-14) - CH04

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  • CURREXT FROM 30/09/2010 TO 31/12/2010 (2010-06-01) - AA01

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  • 30/09/09 TOTAL EXEMPTION FULL (2010-06-15) - AA

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  • 30/10/10 FULL LIST (2010-11-01) - AR01

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  • COMPANY NAME CHANGED MOURANT & CO. CAPITAL SECRETARIES LIMITED (2010-06-02) - CERTNM

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  • DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 (2009-12-23) - CH01

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  • REGISTERED OFFICE CHANGED ON 01/04/2009 FROM (2009-04-01) - 287

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 01/10/2009 (2009-12-23) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA (2009-06-24) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-07-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 12/10/2009 (2009-10-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 12/10/2009 (2009-10-28) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 12/10/2009 (2009-10-28) - CH01

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  • DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY (2009-06-24) - 288a

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  • DIRECTOR APPOINTED MS AINUN AYUB (2009-11-17) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 12/10/2009 (2009-10-28) - CH01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO SECRETARIES LIMITED / 01/10/2009 (2009-12-23) - CH04

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  • 30/10/09 FULL LIST (2009-12-12) - AR01

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  • DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM (2009-06-24) - 288a

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  • APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN (2009-11-25) - TM01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO SECRETARIES LIMITED / 30/10/2009 (2009-12-11) - CH04

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  • RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a

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  • DIRECTOR APPOINTED MR IAN DAVID O'MEARA (2008-04-14) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-03-29) - AA

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  • APPOINTMENT TERMINATED DIRECTOR JULIA CHAPMAN (2008-03-25) - 288b

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  • DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN (2008-04-02) - 288a

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  • RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS (2007-11-08) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-20) - AA

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  • DIRECTOR RESIGNED (2007-01-24) - 288b

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  • DIRECTOR RESIGNED (2006-07-25) - 288b

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  • RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS (2006-11-27) - 363s

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  • DIRECTOR RESIGNED (2006-08-25) - 288b

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  • DIRECTOR RESIGNED (2006-07-06) - 288b

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  • REGISTERED OFFICE CHANGED ON 02/06/06 FROM: (2006-06-02) - 287

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  • DIRECTOR RESIGNED (2006-05-24) - 288b

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  • NEW DIRECTOR APPOINTED (2006-05-24) - 288a

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  • DIRECTOR RESIGNED (2006-04-11) - 288b

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  • NEW DIRECTOR APPOINTED (2006-04-11) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-04-11) - AA

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  • RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s

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  • REGISTERED OFFICE CHANGED ON 28/06/06 FROM: (2006-06-28) - 287

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-07-21) - AA

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  • DIRECTOR RESIGNED (2005-08-11) - 288b

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  • RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s

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  • NEW DIRECTOR APPOINTED (2005-10-05) - 288a

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  • NEW DIRECTOR APPOINTED (2005-09-30) - 288a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-04-22) - AA

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  • REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287

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  • DIRECTOR RESIGNED (2004-04-22) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2004-02-09) - 288c

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  • RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-02) - 363s

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  • NEW DIRECTOR APPOINTED (2003-02-08) - 288a

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  • RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-06) - 363s

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  • DIRECTOR RESIGNED (2003-02-08) - 288b

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  • REGISTERED OFFICE CHANGED ON 08/02/03 FROM: (2003-02-08) - 287

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  • DIRECTOR'S PARTICULARS CHANGED (2003-03-13) - 288c

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  • NEW DIRECTOR APPOINTED (2003-12-19) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-10-10) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-07) - 288c

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  • DIRECTOR RESIGNED (2003-12-19) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-08-05) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-19) - AA

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  • RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-10) - 363s

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  • NEW DIRECTOR APPOINTED (2001-03-19) - 288a

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  • RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS (2001-02-14) - 363s

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  • COMPANY NAME CHANGED (2001-03-08) - CERTNM

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  • DIRECTOR RESIGNED (2001-03-19) - 288b

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  • SECRETARY RESIGNED (2001-03-19) - 288b

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  • S366A DISP HOLDING AGM 26/06/01 (2001-10-16) - ELRES

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  • NEW SECRETARY APPOINTED (2001-03-19) - 288a

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  • NEW DIRECTOR APPOINTED (2001-03-20) - 288a

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  • NEW DIRECTOR APPOINTED (2001-03-28) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-06-25) - AA

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  • REGISTERED OFFICE CHANGED ON 21/03/00 FROM: (2000-03-21) - 287

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  • REGISTERED OFFICE CHANGED ON 22/03/00 FROM: (2000-03-22) - 287

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  • RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS (2000-01-10) - 363s

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  • S366A DISP HOLDING AGM 17/04/00 (2000-06-07) - (W)ELRES

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-06-07) - AA

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  • EXEMPTION FROM APPOINTING AUDITORS 17/04/00 (2000-06-07) - WRES03

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-02-22) - 288a

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  • NEW DIRECTOR APPOINTED (1999-02-22) - 288a

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  • DIRECTOR RESIGNED (1999-02-15) - 288b

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  • SECRETARY RESIGNED (1999-02-15) - 288b

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  • REGISTERED OFFICE CHANGED ON 15/02/99 FROM: (1999-02-15) - 287

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  • ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 (1999-02-15) - 225

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  • ADOPT MEM AND ARTS 09/02/99 (1999-02-15) - SRES01

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  • COMPANY NAME CHANGED (1999-02-10) - CERTNM

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  • INCORPORATION DOCUMENTS (1999-01-05) - NEWINC

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