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STATE STREET TRUSTEES LIMITED - 20 Churchill Place, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 02982384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Churchill Place
- London
- E14 5HJ 20 Churchill Place, London, E14 5HJ UK
Management
- Managing Directors
- MONEY, Daniel Edward
- MUIR, Victoria Anne
- CRAIG, Stephen John
- TYRRELL, Adam David
- MCCRACKEN, Megan Aileen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-10-24
- Age Of Company 1994-10-24 29 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- State Street Europe Limited
- State Street Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HERONTRAIL LIMITED
- Legal Entity Identifier (LEI)
- 54930063CUD3LLRA1V73
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2023-11-07
- Last Date: 2022-10-24
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STATE STREET TRUSTEES LIMITED Company Description
- STATE STREET TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02982384. Its current trading status is "live". It was registered 1994-10-24. It was previously called HERONTRAIL LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 20 Churchill Place .
Get STATE STREET TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: State Street Trustees Limited - 20 Churchill Place, London, E14 5HJ, United Kingdom
- 1994-10-24
- 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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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-06) - AA
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change-person-director-company-with-change-date (2022-07-04) - CH01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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accounts-with-accounts-type-full (2021-05-10) - AA
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confirmation-statement-with-no-updates (2021-10-29) - CS01
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-05) - CS01
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accounts-with-accounts-type-full (2020-07-06) - AA
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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confirmation-statement-with-updates (2019-10-24) - CS01
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accounts-with-accounts-type-full (2019-06-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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change-person-director-company-with-change-date (2018-08-30) - CH01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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appoint-person-director-company-with-name-date (2018-05-18) - AP01
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accounts-with-accounts-type-full (2018-05-11) - AA
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termination-secretary-company-with-name-termination-date (2018-04-24) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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accounts-with-accounts-type-full (2017-06-18) - AA
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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accounts-with-accounts-type-full (2016-05-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-15) - MR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-accounts-type-full (2014-05-13) - AA
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termination-director-company-with-name (2014-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
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termination-director-company-with-name (2013-02-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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legacy (2012-07-30) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
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appoint-person-director-company-with-name (2012-03-16) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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appoint-person-director-company-with-name (2011-09-29) - AP01
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termination-director-company-with-name (2011-09-06) - TM01
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accounts-with-accounts-type-full (2011-07-25) - AA
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appoint-person-director-company-with-name (2011-07-22) - AP01
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appoint-person-secretary-company-with-name (2011-02-17) - AP03
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termination-director-company-with-name (2011-02-11) - TM01
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termination-secretary-company-with-name (2011-01-14) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-23) - TM01
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resolution (2010-03-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-23) - AP01
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accounts-with-accounts-type-full (2010-06-04) - AA
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termination-director-company-with-name (2010-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-03-11) - 288c
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legacy (2009-04-01) - 288b
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accounts-with-accounts-type-full (2009-04-29) - AA
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legacy (2009-02-23) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-17) - 288b
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legacy (2008-04-16) - 288b
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-06-18) - 288a
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legacy (2008-07-31) - 288a
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legacy (2008-02-13) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-11-07) - 363a
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-20) - 288c
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-07-31) - 288a
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legacy (2007-04-04) - 288b
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legacy (2007-11-09) - 288c
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legacy (2007-11-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-10) - 288a
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accounts-with-accounts-type-full (2006-05-05) - AA
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legacy (2006-11-15) - 288b
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legacy (2006-01-12) - 288b
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legacy (2006-01-17) - 288a
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legacy (2006-11-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-06) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-10-27) - 363s
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legacy (2005-12-22) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288b
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legacy (2004-12-08) - 288a
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legacy (2004-12-03) - 288b
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legacy (2004-11-12) - 288a
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legacy (2004-11-02) - 363s
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accounts-with-accounts-type-full (2004-04-23) - AA
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legacy (2004-02-04) - 288a
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legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
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legacy (2003-09-12) - 288c
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legacy (2003-07-22) - 288a
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legacy (2003-07-22) - 288c
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accounts-with-accounts-type-full (2003-05-01) - AA
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legacy (2003-03-08) - 288a
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legacy (2003-10-14) - 288c
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legacy (2003-02-19) - 288c
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legacy (2003-03-08) - 288b
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legacy (2003-07-22) - 288b
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legacy (2003-11-04) - 288c
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legacy (2003-11-25) - 288c
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legacy (2003-11-25) - 363s
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legacy (2003-12-22) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-02) - 288a
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legacy (2002-03-22) - 288b
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-07-02) - 288b
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legacy (2002-07-23) - 288b
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legacy (2002-10-21) - 288a
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legacy (2002-10-28) - 363s
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legacy (2002-10-28) - 288a
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legacy (2002-09-05) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-09) - AA
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legacy (2001-06-13) - 288b
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legacy (2001-05-23) - 288a
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legacy (2001-06-07) - 288a
-
legacy (2001-06-27) - 288b
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legacy (2001-05-08) - 288a
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legacy (2001-11-14) - 363s
-
legacy (2001-06-27) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 288b
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legacy (2000-11-03) - 363s
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accounts-with-accounts-type-full (2000-09-27) - AA
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legacy (2000-08-24) - 288a
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legacy (2000-08-22) - 288a
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legacy (2000-08-18) - 288a
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legacy (2000-08-17) - 288a
keyboard_arrow_right 1999
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legacy (1999-04-02) - 288b
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legacy (1999-04-02) - 288a
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accounts-with-accounts-type-full (1999-08-02) - AA
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legacy (1999-11-16) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-18) - AA
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legacy (1998-10-16) - 363s
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legacy (1998-01-06) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-18) - 288b
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accounts-with-accounts-type-dormant (1997-09-18) - AA
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legacy (1997-10-24) - 363s
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legacy (1997-12-31) - 288a
keyboard_arrow_right 1996
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resolution (1996-08-14) - RESOLUTIONS
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legacy (1996-11-13) - 363s
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accounts-with-accounts-type-dormant (1996-09-11) - AA
keyboard_arrow_right 1995
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legacy (1995-11-21) - 363s
keyboard_arrow_right 1994
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resolution (1994-11-29) - RESOLUTIONS
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incorporation-company (1994-10-24) - NEWINC
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miscellaneous (1994-10-24) - MISC
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legacy (1994-11-25) - 224
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legacy (1994-11-25) - 287
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memorandum-articles (1994-11-29) - MEM/ARTS
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legacy (1994-11-29) - 123
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legacy (1994-11-29) - 288
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certificate-change-of-name-company (1994-11-29) - CERTNM
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legacy (1994-11-30) - 288
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legacy (1994-12-08) - 88(2)