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STATE STREET SERVICES (UK) LIMITED - 20 Churchill Place, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 05687219
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Churchill Place
- London
- E14 5HJ 20 Churchill Place, London, E14 5HJ UK
Management
- Managing Directors
- GERAGHTY, David John
- SMITH, Keppel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-25
- Age Of Company 2006-01-25 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- State Street Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MOURANT SERVICES (LONDON) LIMITED
- Legal Entity Identifier (LEI)
- 549300UFJRRBZEOUT427
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2013-01-25
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
✓
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STATE STREET SERVICES (UK) LIMITED Company Description
- STATE STREET SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05687219. Its current trading status is "live". It was registered 2006-01-25. It was previously called MOURANT SERVICES (LONDON) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-25.It can be contacted at 20 Churchill Place .
Get STATE STREET SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: State Street Services (Uk) Limited - 20 Churchill Place, London, E14 5HJ, United Kingdom
- 2006-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05687219#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05687219#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05687219#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-19) - AA
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confirmation-statement-with-no-updates (2023-04-11) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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appoint-person-director-company-with-name-date (2021-10-29) - AP01
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-14) - CH01
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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termination-director-company-with-name-termination-date (2020-02-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-09-15) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-10-14) - AA
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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accounts-with-accounts-type-total-exemption-full (2018-09-05) - AA
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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confirmation-statement-with-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-27) - CS01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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termination-director-company-with-name-termination-date (2016-01-18) - TM01
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keyboard_arrow_right 2015
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resolution (2015-02-20) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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legacy (2015-02-20) - CAP-SS
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accounts-with-accounts-type-full (2015-10-12) - AA
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legacy (2015-02-20) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-02-20) - SH19
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-07-01) - RP04
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accounts-with-accounts-type-full (2013-05-22) - AA
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termination-director-company-with-name (2013-05-10) - TM01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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capital-allotment-shares (2012-01-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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termination-director-company-with-name (2012-03-07) - TM01
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change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01
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appoint-person-director-company-with-name (2012-07-24) - AP01
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termination-director-company-with-name (2012-08-21) - TM01
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change-corporate-secretary-company-with-change-date (2012-10-31) - CH04
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accounts-with-accounts-type-full (2012-06-15) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-07) - AA
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termination-director-company-with-name (2011-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-01) - AR01
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miscellaneous (2011-01-10) - MISC
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resolution (2011-03-22) - RESOLUTIONS
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-01-26) - CH04
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change-person-director-company-with-change-date (2010-01-26) - CH01
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termination-director-company-with-name (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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accounts-with-accounts-type-full (2010-02-24) - AA
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termination-director-company-with-name (2010-05-27) - TM01
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change-corporate-secretary-company-with-change-date (2010-06-14) - CH04
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appoint-person-director-company-with-name (2010-05-27) - AP01
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change-account-reference-date-company-current-extended (2010-06-01) - AA01
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change-of-name-notice (2010-06-02) - CONNOT
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-06) - CH01
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accounts-with-accounts-type-full (2009-05-11) - AA
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legacy (2009-04-01) - 288c
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legacy (2009-01-27) - 363a
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legacy (2008-01-28) - 288c
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legacy (2008-01-28) - 363a
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legacy (2008-03-19) - 288b
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2006-02-15) - 287
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legacy (2006-02-15) - 288b
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legacy (2006-02-15) - 288a
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legacy (2006-03-07) - 288a
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legacy (2006-03-08) - 288a
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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legacy (2006-09-27) - 288b
