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STATE STREET LONDON HOLDINGS LIMITED - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 01932894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Churchill Place
- Canary Wharf
- London
- E14 5HJ 20 Churchill Place, Canary Wharf, London, E14 5HJ UK
Management
- Managing Directors
- PAREKH, Vishal Mukesh Kumar
- WHEELER, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-23
- Age Of Company 1985-07-23 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- State Street Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STATE STREET LONDON LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2023-12-03
- Last Date: 2022-11-19
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STATE STREET LONDON HOLDINGS LIMITED Company Description
- STATE STREET LONDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01932894. Its current trading status is "live". It was registered 1985-07-23. It was previously called STATE STREET LONDON LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at 20 Churchill Place .
Get STATE STREET LONDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: State Street London Holdings Limited - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
- 1985-07-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-11-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-19) - CS01
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termination-director-company-with-name-termination-date (2021-07-05) - TM01
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appoint-person-director-company-with-name-date (2021-07-29) - AP01
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accounts-with-accounts-type-full (2021-08-28) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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termination-director-company-with-name-termination-date (2020-09-10) - TM01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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accounts-with-accounts-type-full (2020-09-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-03) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
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appoint-person-director-company-with-name-date (2018-10-29) - AP01
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termination-director-company-with-name-termination-date (2018-10-29) - TM01
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appoint-person-director-company-with-name-date (2018-10-30) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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resolution (2018-11-29) - RESOLUTIONS
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resolution (2018-12-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-10-30) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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appoint-person-director-company-with-name-date (2017-09-22) - AP01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-08) - TM02
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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termination-director-company-with-name-termination-date (2016-06-13) - TM01
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-09-16) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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accounts-with-accounts-type-full (2015-09-01) - AA
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appoint-person-secretary-company-with-name-date (2015-08-18) - AP03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-10-13) - AD04
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appoint-person-secretary-company-with-name-date (2014-09-01) - AP03
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accounts-with-accounts-type-full (2014-08-28) - AA
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termination-secretary-company-with-name (2014-06-05) - TM02
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appoint-person-director-company-with-name (2014-06-04) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-14) - TM01
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appoint-person-director-company-with-name (2013-06-14) - AP01
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accounts-with-accounts-type-full (2013-08-19) - AA
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mortgage-satisfy-charge-full (2013-12-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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change-sail-address-company-with-old-address (2011-10-11) - AD02
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move-registers-to-sail-company (2011-10-11) - AD03
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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termination-secretary-company-with-name (2011-08-12) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-10) - AP04
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accounts-with-accounts-type-full (2011-05-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-13) - CH04
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move-registers-to-sail-company (2010-10-13) - AD03
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change-person-director-company-with-change-date (2010-10-13) - CH01
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change-sail-address-company (2010-10-13) - AD02
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accounts-with-accounts-type-full (2010-08-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-18) - 287
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legacy (2009-09-28) - 363a
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 288a
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legacy (2007-11-16) - 363a
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legacy (2007-11-08) - 288b
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accounts-with-accounts-type-full (2007-11-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-10-06) - 363a
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legacy (2006-03-29) - 353
keyboard_arrow_right 2005
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legacy (2005-10-21) - 363s
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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resolution (2004-06-04) - RESOLUTIONS
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legacy (2004-05-24) - 288b
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legacy (2004-03-23) - 288a
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legacy (2004-10-25) - 363s
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legacy (2004-11-12) - 288b
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legacy (2004-11-12) - 288a
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legacy (2004-03-19) - 288b
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accounts-with-accounts-type-full (2004-10-06) - AA
keyboard_arrow_right 2003
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legacy (2003-02-19) - 288c
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legacy (2003-06-28) - 288a
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legacy (2003-07-06) - 288b
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legacy (2003-10-09) - 363s
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accounts-with-accounts-type-full (2003-09-01) - AA
keyboard_arrow_right 2002
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legacy (2002-06-10) - 288b
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legacy (2002-10-11) - 363s
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accounts-with-accounts-type-full (2002-06-19) - AA
keyboard_arrow_right 2001
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legacy (2001-11-04) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-10-11) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-04) - AA
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legacy (1998-10-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-26) - AA
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legacy (1997-10-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-03) - 363s
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accounts-with-accounts-type-full (1996-10-29) - AA
keyboard_arrow_right 1995
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legacy (1995-10-19) - 363s
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accounts-with-accounts-type-full (1995-08-08) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-11-02) - 363s
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legacy (1994-11-02) - 288
keyboard_arrow_right 1993
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legacy (1993-11-01) - 287
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legacy (1993-11-01) - 363s
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accounts-with-accounts-type-full (1993-10-11) - AA
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legacy (1993-08-31) - 288
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legacy (1993-03-16) - 400
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resolution (1993-01-04) - RESOLUTIONS
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legacy (1993-01-04) - 173
keyboard_arrow_right 1992
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legacy (1992-01-04) - 288
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legacy (1992-08-05) - 288
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legacy (1992-09-21) - 288
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legacy (1992-10-13) - 288
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legacy (1992-10-16) - 363a
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accounts-with-accounts-type-full (1992-10-16) - AA
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legacy (1992-10-27) - 288
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legacy (1992-11-23) - 173
keyboard_arrow_right 1991
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legacy (1991-03-11) - 288
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legacy (1991-07-26) - 288
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legacy (1991-08-01) - 288
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legacy (1991-08-14) - 288
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legacy (1991-10-29) - 363a
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accounts-with-accounts-type-full (1991-10-29) - AA
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legacy (1991-11-25) - 288
keyboard_arrow_right 1990
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legacy (1990-02-06) - 288
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legacy (1990-03-23) - 288
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legacy (1990-05-01) - 288
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legacy (1990-11-02) - 363
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accounts-with-accounts-type-full (1990-11-02) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-11-09) - 363
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legacy (1989-07-10) - 288
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accounts-with-accounts-type-full (1989-02-21) - AA
keyboard_arrow_right 1988
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legacy (1988-03-22) - 363
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accounts-with-accounts-type-full (1988-03-22) - AA
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legacy (1988-02-19) - PUC 2
keyboard_arrow_right 1987
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legacy (1987-09-21) - 288
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legacy (1987-10-28) - 288
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legacy (1987-10-30) - 123
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legacy (1987-07-09) - 363
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resolution (1987-10-30) - RESOLUTIONS
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legacy (1987-12-02) - 288
keyboard_arrow_right 1986
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legacy (1986-11-11) - 288