STATE STREET SECRETARIES (UK) LIMITED
Company is dissolved
General Information
NAME
STATE STREET SECRETARIES (UK) LIMITED
COMPANY NUMBER
03691921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/01/1999
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/03/2001
02/06/2010
MOURANT & CO. CAPITAL SECRETARIES LIMITED
View all previous names
LONDON
E14 5HJ
Telephone: 02033952500
TPS: No
20 Churchill Place
London
E14 5HJ
Telephone: 33952500
Credit Risk Overview
Want to learn more about STATE STREET SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Vijay Fernando (923258584) Appointed |
| 25/11/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STATE STREET SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STATE STREET SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STATE STREET SECRETARIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
09/02/1999 - 20/02/2001 (2years) Born in Aug 1964 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Aug 1939 |
Resigned | Director&Secretary |
Current: 2 Past: 146 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2023 | New Board Member Vijay Fernando (923258584) Appointed |
| 25/11/2018 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | Marisa Joanne Warren (917816338) has left the board |
| 31/07/2018 | Benjamin Mardon (921547739) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/10/2017 | Steven Antony Scally (912948646) has left the board |
| 05/10/2017 | New Board Member Justin Timothy Knott (923587506) Appointed |
| 01/08/2017 | Peter Francis Corry (923584331) has left the board |
| 01/08/2017 | New Board Member Peter Francis Corry (923529884) Appointed |
| 25/07/2017 | New Board Member Benjamin Mardon (921547739) Appointed |
| 25/07/2017 | New Board Member Vijay Fernando (923258584) Appointed |
| 25/07/2017 | New Board Member Peter Francis Corry (923584331) Appointed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/11/2014 | New Accounts filed |
| 16/12/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 14/05/2013 | Ahsan Zafar Iqbal (916958041) has left the board |
| 14/05/2013 | New Board Member Marisa Joanne Warren (917816338) Appointed |
| 14/05/2013 | Change in Reg. Office |
| 05/11/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
