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STATE STREET TRUSTEES LIMITED

Company number 02982384

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
30 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2012 AA Full accounts made up to 31 December 2011
16 Mar 2012 AP01 Appointment of Mrs Linda Elizabeth Morsia as a director
22 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
22 Nov 2011 CH01 Director's details changed for Mr Mark Westwell on 21 November 2011
29 Sep 2011 AP01 Appointment of Mr Alan James Robertson as a director
28 Sep 2011 TM01 Termination of appointment of James Clark as a director
06 Sep 2011 TM01 Termination of appointment of Francis Stocks as a director
25 Jul 2011 AA Full accounts made up to 31 December 2010
22 Jul 2011 AP01 Appointment of Mr Gareth Anthony Adams as a director
17 Feb 2011 AP03 Appointment of Mr Gerard Paterson as a secretary
11 Feb 2011 TM01 Termination of appointment of Joy Young as a director
14 Jan 2011 TM02 Termination of appointment of Elizabeth Moxham as a secretary
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
15 Oct 2010 TM01 Termination of appointment of Daniel Wiener as a director
04 Jun 2010 AA Full accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Mr Daniel Patrick Wiener as a director
23 Apr 2010 AP01 Appointment of Mr Mark Westwell as a director
23 Apr 2010 TM01 Termination of appointment of Thomas Pool as a director
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Joy Ann Young on 13 November 2009
13 Nov 2009 CH01 Director's details changed for James Forbes Clark on 13 November 2009
13 Nov 2009 CH01 Director's details changed for Darren James Banks on 13 November 2009