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STATE STREET GLOBAL MARKETS INTERNATIONAL LIMITED

Company number 03418476

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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)
18 Aug 2011 TM02 Termination of appointment of Simone Paul as a secretary
15 Aug 2011 AP01 Appointment of Edward Theodorus Pennings as a director
07 Jun 2011 AA Full accounts made up to 31 December 2010
12 Oct 2010 TM01 Termination of appointment of Daniel Wiener as a director
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
11 Aug 2010 AP01 Appointment of Stephen Justin Balogh as a director
12 Jul 2010 TM01 Termination of appointment of Mark Snyder as a director
13 May 2010 AA Full accounts made up to 31 December 2009
10 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2009 363a Return made up to 12/08/09; full list of members
19 Aug 2009 288c Director's change of particulars / mark snyder / 07/04/2009
19 Aug 2009 288c Director's change of particulars / daniel wiener / 07/04/2009
19 Aug 2009 288c Director's change of particulars / nicholas bonn / 07/04/2009
18 Aug 2009 288c Director's change of particulars / john vause / 07/04/2009
12 Jun 2009 AA Full accounts made up to 31 December 2008
18 May 2009 288b Appointment terminated director david goodman
09 Apr 2009 288a Secretary appointed simone paul
04 Apr 2009 287 Registered office changed on 04/04/2009 from 1 royal exchange london EC3V 3LL
04 Apr 2009 288b Appointment terminated secretary nigel brahams
18 Mar 2009 288a Director appointed stephen smit
16 Feb 2009 288b Appointment terminated director peter o'neill
10 Sep 2008 363a Return made up to 12/08/08; full list of members
12 Aug 2008 288a Director appointed david goodman
05 Aug 2008 288b Appointment terminated director frederick hindmarsh
27 May 2008 288a Director appointed john vause