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STATE STREET SECRETARIES (UK) LIMITED
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STATE STREET SECRETARIES (UK) LIMITED: Filings

    • Overview

    Company NameSTATE STREET SECRETARIES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03691921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STATE STREET SECRETARIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Oct 30, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Marisa Joanne Warren as a director on Aug 31, 2018

    		1 pagesTM01

    Termination of appointment of Benjamin Mardon as a director on Mar 31, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 30, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		4 pagesAA

    Appointment of Mr Justin Timothy Knott as a director on Sep 01, 2017

    		2 pagesAP01

    Termination of appointment of Steven Antony Scally as a director on Aug 31, 2017

    		1 pagesTM01

    Appointment of Mr Peter Francis Corry as a director on May 15, 2017

    		2 pagesAP01

    Appointment of Mr Vijay Fernando as a director on May 15, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 30, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Benjamin Mardon as a director on Sep 03, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2013

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1
    		SH01

    Second filing of TM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Jul 01, 2013Second filing TM01 for Ahsan Iqbal

    Total exemption full accounts made up to Dec 31, 2012

    		4 pagesAA

    Termination of appointment of Ahsan Iqbal as a director

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 01, 2013A second filed TM01 was registered on 01/07/2013

    Appointment of Miss Marisa Joanne Warren as a director

    		2 pagesAP01
    23456Next

    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