STATE STREET ADMINISTRATION SERVICES (UK) LIMITED: Filings

  • Overview

    Company NameSTATE STREET ADMINISTRATION SERVICES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04092438
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STATE STREET ADMINISTRATION SERVICES (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

    1 pagesDS01

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    22 pagesAA

    Statement of capital on May 10, 2024

    • Capital: GBP 2
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The share premium balance be converted to distributable reserve 23/02/2024
    RES13

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Change of details for State Street Corporation as a person with significant control on May 06, 2023

    2 pagesPSC05

    Termination of appointment of Vijay Fernando as a director on Apr 27, 2023

    1 pagesTM01

    Appointment of Mr Malachy Spain as a director on Apr 27, 2023

    2 pagesAP01

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Timothy Charles Bartlett as a director on Sep 20, 2021

    2 pagesAP01

    Termination of appointment of Nataliya Doran as a director on Sep 20, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    22 pagesAA

    Termination of appointment of Michel Christiaan Van Krimpen as a director on Jan 23, 2021

    1 pagesTM01

    Appointment of Nataliya Doran as a director on Jan 23, 2021

    2 pagesAP01

    Confirmation statement made on Oct 01, 2020 with updates

    5 pagesCS01

    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