STATE STREET SECRETARIES (UK) LIMITED

Total number of appointments 151

ZOUK RETENTION LIMITED (07684855)

• Company status: Dissolved
• Correspondence address: 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND
• Registration number: 03691921

DELAMARE CARDS FUNDING 2 LIMITED (08356565)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2013
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

DELAMARE CARDS HOLDCO LIMITED (06634898)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

BUSINESS MORTGAGE FINANCE 5 PLC (05763588)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

DELAMARE CARDS MTN ISSUER PLC (06652499)

• Company status: Active
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 2 September 2008
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE, ENGLAND & WALES
• Registration number: 3691921

BUSINESS MORTGAGE FINANCE 3 PLC (05419479)

• Company status: Active
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 1 June 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS SOUTHBOURNE LIMITED (05879183)

• Company status: Dissolved
• Correspondence address: 1st Floor Phoenix House 18, King William Street, London, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 22 January 2013

SUNRISE HOME HELP ESHER LIMITED (05300872)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS ESHER LIMITED (05300871)

• Company status: Liquidation
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP GUILDFORD LIMITED (05272601)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE HOME HELP SONNING LIMITED (06349912)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

SUNRISE OPERATIONS BASSETT LIMITED (05293860)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP WESTBOURNE LIMITED (04407383)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

SUNRISE HOME HELP WEYBRIDGE LIMITED (05841602)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP SERVICES LIMITED (03726160)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS BEACONSFIELD LIMITED (06350633)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE OPERATIONS EDGBASTON LIMITED (05210822)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

SUNRISE HOME HELP CHORLEYWOOD LIMITED (05550902)

• Company status: Dissolved
• Correspondence address: 1sr Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

SUNRISE HOME HELP CARDIFF LIMITED (05496902)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

SUNRISE OPERATIONS SONNING LIMITED (06349911)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

DAWN OPCO II LIMITED (07123352)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 12 January 2010
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 03691921

SUNRISE HOME HELP BRAMHALL II LIMITED (06135751)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP SOLIHULL LIMITED (05496901)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

SUNRISE HOME HELP EDGBASTON LIMITED (04407376)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES (REGISTERED OFFICE)
• Registration number: 3691921

SUNRISE OPERATIONS FLEET LIMITED (05210816)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE OPERATIONS WEYBRIDGE LIMITED (05855066)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP SOUTHBOURNE LIMITED (05879184)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE HOME HELP PURLEY LIMITED (04939106)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691929

SUNRISE OPERATIONS PURLEY LIMITED (04939114)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE OPERATIONS GUILDFORD LIMITED (05222846)

• Company status: Dissolved
• Correspondence address: 1st Floor, Phoenix House, 18 King William Street, London, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE OPERATIONS ELSTREE LIMITED (04169504)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP MOBBERLEY LIMITED (05391704)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 December 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: REGISTERED OFFICE (ENGLAND & WALES)
• Registration number: 3691921

SUNRISE HOME HELP FLEET LIMITED (05210805)

• Company status: Dissolved
• Correspondence address: 1st, Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921

SUNRISE OPERATIONS WESTBOURNE LIMITED (05210945)

• Company status: Dissolved
• Correspondence address: 1st, Floor, Phoenix House 18 King William Street, London, United Kingdom, EC4N 7BP
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND AND WALES
• Registration number: 3691921

SUNRISE HOME HELP BANSTEAD LIMITED (04939125)

• Company status: Dissolved
• Correspondence address: 20 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2009
• Resigned on: 22 January 2013

Registered in an European Economic Area What's this?

• Register location: ENGLAND & WALES
• Registration number: 3691921