• UK
  • 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

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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-05-05) - PSC05

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-10-08) - 363a

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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

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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

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  • legacy (2005-10-21) - 363s

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  • accounts-with-accounts-type-full (2005-09-02) - AA

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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

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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

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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

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  • legacy (2001-11-04) - 363s

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-10-11) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-10-11) - 363s

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  • accounts-with-accounts-type-full (1998-08-04) - AA

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  • legacy (1998-10-06) - 363s

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  • accounts-with-accounts-type-full (1997-10-26) - AA

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  • legacy (1997-10-20) - 363s

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  • legacy (1996-11-03) - 363s

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • legacy (1995-10-19) - 363s

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  • accounts-with-accounts-type-full (1995-08-08) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1986-11-11) - 288

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