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STATE STREET SERVICES (UK) LIMITED - 20 Churchill Place, London, E14 5HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05687219
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 20 Churchill Place
- London
- E14 5HJ 20 Churchill Place, London, E14 5HJ UK
Management
- Geschäftsführung
- GERAGHTY, David John
- SMITH, Keppel
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.01.2006
- Alter der Firma 2006-01-25 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- State Street Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MOURANT SERVICES (LONDON) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300UFJRRBZEOUT427
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2024-04-20
- Letzte Einreichung: 2023-04-06
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STATE STREET SERVICES (UK) LIMITED Firmenbeschreibung
- STATE STREET SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05687219. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.01.2006 registriert. STATE STREET SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MOURANT SERVICES (LONDON) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über 20 Churchill Place erreicht werden.
Jetzt sichern STATE STREET SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: State Street Services (Uk) Limited - 20 Churchill Place, London, E14 5HJ, Grossbritannien
- 2006-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-04-11) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-03) - RP04CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-14) - CH01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-updates (2019-04-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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resolution (2015-02-20) - RESOLUTIONS
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legacy (2015-02-20) - CAP-SS
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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legacy (2015-02-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-02-20) - SH19
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accounts-with-accounts-type-full (2015-10-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-07-01) - RP04
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accounts-with-accounts-type-full (2013-05-22) - AA
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termination-director-company-with-name (2013-05-10) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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capital-allotment-shares (2012-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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termination-director-company-with-name (2012-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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change-corporate-secretary-company-with-change-date (2012-10-31) - CH04
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accounts-with-accounts-type-full (2012-06-15) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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resolution (2011-03-22) - RESOLUTIONS
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miscellaneous (2011-01-10) - MISC
keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-06-02) - CERTNM
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change-corporate-secretary-company-with-change-date (2010-06-14) - CH04
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
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auditors-resignation-company (2010-09-13) - AUD
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termination-director-company-with-name (2010-01-26) - TM01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-02-24) - AA
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termination-director-company-with-name (2010-05-27) - TM01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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change-account-reference-date-company-current-extended (2010-06-01) - AA01
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change-of-name-notice (2010-06-02) - CONNOT
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01
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change-person-director-company-with-change-date (2009-10-28) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-04-01) - 288c
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288c
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legacy (2008-03-19) - 288b
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-03-20) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288a
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legacy (2007-02-03) - 288b
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legacy (2007-01-26) - 363s
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accounts-with-accounts-type-full (2007-07-27) - AA
keyboard_arrow_right 2006
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incorporation-company (2006-01-25) - NEWINC
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certificate-change-of-name-company (2006-02-07) - CERTNM
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legacy (2006-02-15) - 287
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legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-03-07) - 288a
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legacy (2006-03-08) - 288a
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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legacy (2006-09-27) - 288b
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legacy (2006-11-16) - 225