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STATE STREET SECRETARIES (UK) LIMITED - 20, Churchill Place, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 03691921
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 20
- Churchill Place
- London
- E14 5HJ 20, Churchill Place, London, E14 5HJ UK
Management
- Managing Directors
- PETER FRANCIS CORRY
- VIJAY FERNANDO
- JUSTIN TIMOTHY KNOTT
- BENJAMIN MARDON
- MARISA JOANNE WARREN
- Company secretaries
- STATE STREET SECRETARIES (JERSEY) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-05
- Dissolved on
- 2019-04-23
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MOURANT & CO. CAPITAL SECRETARIES LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-10-30
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STATE STREET SECRETARIES (UK) LIMITED Company Description
- STATE STREET SECRETARIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03691921. Its current trading status is "closed". It was registered 1999-01-05. It was previously called MOURANT & CO. CAPITAL SECRETARIES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 20 .
Get STATE STREET SECRETARIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: State Street Secretaries (Uk) Limited - 20, Churchill Place, London, E14 5HJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03691921#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03691921#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 2017
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CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES (2017-11-13) - CS01
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DIRECTOR APPOINTED MR VIJAY FERNANDO (2017-07-21) - AP01
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DIRECTOR APPOINTED MR PETER FRANCIS CORRY (2017-07-21) - AP01
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31/12/16 TOTAL EXEMPTION FULL (2017-10-04) - AA
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DIRECTOR APPOINTED MR JUSTIN TIMOTHY KNOTT (2017-10-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN SCALLY (2017-10-03) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES (2016-11-03) - CS01
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DIRECTOR APPOINTED MR BENJAMIN MARDON (2016-10-04) - AP01
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-15) - AA
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keyboard_arrow_right 2015
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30/10/15 FULL LIST (2015-11-26) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-11-12) - AA
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keyboard_arrow_right 2014
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30/10/14 FULL LIST (2014-11-26) - AR01
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31/12/13 TOTAL EXEMPTION FULL (2014-09-17) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR AHSAN IQBAL (2013-05-10) - TM01
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31/12/12 TOTAL EXEMPTION FULL (2013-06-24) - AA
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DIRECTOR APPOINTED MISS MARISA JOANNE WARREN (2013-05-10) - AP01
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30/10/13 FULL LIST (2013-12-11) - AR01
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SECOND FILING FOR FORM TM01 (2013-07-01) - RP04
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keyboard_arrow_right 2012
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30/10/12 FULL LIST (2012-10-31) - AR01
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REGISTERED OFFICE CHANGED ON 22/10/2012 FROM (2012-10-22) - AD01
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APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM (2012-08-21) - TM01
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DIRECTOR APPOINTED MR AHSAN ZAFAR IQBAL (2012-07-24) - AP01
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31/12/11 TOTAL EXEMPTION SMALL (2012-06-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR VINCENT RAPLEY (2012-03-07) - TM01
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keyboard_arrow_right 2011
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30/10/11 FULL LIST (2011-11-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR AINUN AYUB (2011-08-11) - TM01
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31/12/10 TOTAL EXEMPTION SMALL (2011-05-19) - AA
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ADOPT ARTICLES 15/03/2011 (2011-03-22) - RES01
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keyboard_arrow_right 2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-02) - CONNOT
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO SECRETARIES LIMITED / 02/06/2010 (2010-06-14) - CH04
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CURREXT FROM 30/09/2010 TO 31/12/2010 (2010-06-01) - AA01
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30/09/09 TOTAL EXEMPTION FULL (2010-06-15) - AA
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30/10/10 FULL LIST (2010-11-01) - AR01
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COMPANY NAME CHANGED MOURANT & CO. CAPITAL SECRETARIES LIMITED (2010-06-02) - CERTNM
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 01/10/2009 (2009-12-23) - CH01
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM (2009-04-01) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 01/10/2009 (2009-12-23) - CH01
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APPOINTMENT TERMINATED DIRECTOR IAN O'MEARA (2009-06-24) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 (2009-07-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTONY SCALLY / 12/10/2009 (2009-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL GODWIN / 12/10/2009 (2009-10-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER BINGHAM / 12/10/2009 (2009-10-28) - CH01
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DIRECTOR APPOINTED MR STEVEN ANTONY SCALLY (2009-06-24) - 288a
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DIRECTOR APPOINTED MS AINUN AYUB (2009-11-17) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MICHAEL RAPLEY / 12/10/2009 (2009-10-28) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO SECRETARIES LIMITED / 01/10/2009 (2009-12-23) - CH04
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30/10/09 FULL LIST (2009-12-12) - AR01
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DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM (2009-06-24) - 288a
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APPOINTMENT TERMINATED, DIRECTOR DEAN GODWIN (2009-11-25) - TM01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOURANT & CO SECRETARIES LIMITED / 30/10/2009 (2009-12-11) - CH04
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keyboard_arrow_right 2008
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS (2008-11-03) - 363a
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DIRECTOR APPOINTED MR IAN DAVID O'MEARA (2008-04-14) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 (2008-03-29) - AA
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APPOINTMENT TERMINATED DIRECTOR JULIA CHAPMAN (2008-03-25) - 288b
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DIRECTOR APPOINTED MR DEAN MICHAEL GODWIN (2008-04-02) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS (2007-11-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-07-20) - AA
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DIRECTOR RESIGNED (2007-01-24) - 288b
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keyboard_arrow_right 2006
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DIRECTOR RESIGNED (2006-07-25) - 288b
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS (2006-11-27) - 363s
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DIRECTOR RESIGNED (2006-08-25) - 288b
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DIRECTOR RESIGNED (2006-07-06) - 288b
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM: (2006-06-02) - 287
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DIRECTOR RESIGNED (2006-05-24) - 288b
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NEW DIRECTOR APPOINTED (2006-05-24) - 288a
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DIRECTOR RESIGNED (2006-04-11) - 288b
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NEW DIRECTOR APPOINTED (2006-04-11) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 (2006-04-11) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-11) - 363s
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM: (2006-06-28) - 287
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-07-21) - AA
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DIRECTOR RESIGNED (2005-08-11) - 288b
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-07) - 363s
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NEW DIRECTOR APPOINTED (2005-10-05) - 288a
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NEW DIRECTOR APPOINTED (2005-09-30) - 288a
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-04-22) - AA
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM: (2004-04-22) - 287
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DIRECTOR RESIGNED (2004-04-22) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2004-02-09) - 288c
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-02) - 363s
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-08) - 288a
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-02-06) - 363s
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DIRECTOR RESIGNED (2003-02-08) - 288b
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM: (2003-02-08) - 287
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DIRECTOR'S PARTICULARS CHANGED (2003-03-13) - 288c
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NEW DIRECTOR APPOINTED (2003-12-19) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-10-10) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-11-07) - 288c
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DIRECTOR RESIGNED (2003-12-19) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-08-05) - AA
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 (2002-08-19) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-01-10) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-03-19) - 288a
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS (2001-02-14) - 363s
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COMPANY NAME CHANGED (2001-03-08) - CERTNM
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DIRECTOR RESIGNED (2001-03-19) - 288b
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SECRETARY RESIGNED (2001-03-19) - 288b
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S366A DISP HOLDING AGM 26/06/01 (2001-10-16) - ELRES
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NEW SECRETARY APPOINTED (2001-03-19) - 288a
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NEW DIRECTOR APPOINTED (2001-03-20) - 288a
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NEW DIRECTOR APPOINTED (2001-03-28) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/00 (2001-06-25) - AA
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keyboard_arrow_right 2000
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REGISTERED OFFICE CHANGED ON 21/03/00 FROM: (2000-03-21) - 287
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REGISTERED OFFICE CHANGED ON 22/03/00 FROM: (2000-03-22) - 287
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS (2000-01-10) - 363s
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S366A DISP HOLDING AGM 17/04/00 (2000-06-07) - (W)ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-06-07) - AA
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EXEMPTION FROM APPOINTING AUDITORS 17/04/00 (2000-06-07) - WRES03
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keyboard_arrow_right 1999
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1999-02-22) - 288a
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NEW DIRECTOR APPOINTED (1999-02-22) - 288a
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DIRECTOR RESIGNED (1999-02-15) - 288b
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SECRETARY RESIGNED (1999-02-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/02/99 FROM: (1999-02-15) - 287
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 (1999-02-15) - 225
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ADOPT MEM AND ARTS 09/02/99 (1999-02-15) - SRES01
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COMPANY NAME CHANGED (1999-02-10) - CERTNM
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INCORPORATION DOCUMENTS (1999-01-05) - NEWINC
