STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED

Company number 03418476

Date	Type	Description	View / Download
26 Jan 2015	TM01	Termination of appointment of Karen Keenan as a director on 25 December 2014	(1 page)
26 Jan 2015	TM02	Termination of appointment of Ruediger Kloss as a secretary on 22 January 2015	(1 page)
04 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rajen Shah	(5 pages)
25 Nov 2014	AP01	Appointment of Mr Rajen Shah as a director on 14 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,001	(6 pages)
01 Sep 2014	CH01	Director's details changed for Nicholas John Bonn on 12 August 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
30 May 2014	TM02	Termination of appointment of James Thomas as a secretary	(1 page)
30 May 2014	AP03	Appointment of Mr Ruediger Kloss as a secretary	(2 pages)
28 Mar 2014	AP01	Appointment of Mr David Donald Peter Newns as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1,001	(5 pages)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
15 Jan 2013	AP01	Appointment of Ms Karen Keenan as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Stephen Smit as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Marshall Bailey as a director	(1 page)
04 Oct 2012	TM02	Termination of appointment of Andrea Steel as a secretary	(1 page)
05 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(7 pages)
28 Aug 2012	AP03	Appointment of Mr. James Thomas as a secretary	(1 page)
06 Jul 2012	AP01	Appointment of Mr. John Minderides as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of John Vause as a director	(1 page)
02 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
25 Oct 2011	TM01	Termination of appointment of Edward Pennings as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Marshall Charles Bailey as a director	(2 pages)
18 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(7 pages)
18 Aug 2011	AP03	Appointment of Mrs Andrea Steel as a secretary	(1 page)