STATE STREET UNIT TRUST MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSTATE STREET UNIT TRUST MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02669933
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for STATE STREET UNIT TRUST MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2025

    20 pagesAA

    Secretary's details changed for Louise Bordessa on Feb 25, 2026

    1 pagesCH03

    Appointment of Louise Bordessa as a secretary on Feb 25, 2026

    2 pagesAP03

    Termination of appointment of Vathoulla Sullivan as a secretary on Feb 25, 2026

    1 pagesTM02

    Appointment of Lim Siong Kwong Lam Thuon Mine as a director on Jan 02, 2026

    2 pagesAP01

    Appointment of Thomas William Coghlan as a director on Jan 02, 2026

    2 pagesAP01

    Appointment of Eric Francis Linnane as a director on Jan 02, 2026

    2 pagesAP01

    Appointment of Barbara Maria Healy as a director on Jan 02, 2026

    2 pagesAP01

    Termination of appointment of Nigel David Wightman as a director on Jan 02, 2026

    1 pagesTM01

    Termination of appointment of Victoria Alice Parry as a director on Jan 02, 2026

    1 pagesTM01

    Termination of appointment of Colin Fernandes as a director on Jan 02, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Oct 13, 2025

    • Capital: GBP 500,200
    3 pagesSH01

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    21 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Colin Fernandes as a director on Jan 03, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Termination of appointment of Alex Joseph Castle as a director on Jan 06, 2023

    1 pagesTM01

    Confirmation statement made on Jun 08, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 500,100
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0