State Street Nominees Limited

Company Name	State Street Nominees Limited
Company Status	Active
Company Number	01542561
Category	Private Limited Company
Incorporation Date	30 January 1981(43 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Louise Wotherspoon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 August 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Sinead Kelly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr David Reed
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Global Record Keeping Services
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Scott Forsyth
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(41 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Head Of Custody Services Emea
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Richard George Hiskey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 August 2000)
Role	Banking
Correspondence Address	14 St Johns Avenue Chelmsford Essex CM2 0UA

Director Name	Mr Keith Alfred Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 January 1994)
Role	Banking
Correspondence Address	69 St Margarets Avenue Sutton Surrey SM3 9TX

Director Name	Mr Gerald John Mundy
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 September 1998)
Role	Banking
Correspondence Address	78 Bentry Road Dagenham Essex RM8 3PP

Director Name	Mr John Arthur Regan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 March 2004)
Role	Banker
Country of Residence	England
Correspondence Address	5 Oaklands Close Bexley Heath Kent DA6 7AP

Director Name	Steven Maxwell Lane
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 20 November 1991)
Role	Banking
Correspondence Address	74 St Peters Avenue Cavesham Reading Berkshire RG4 7DL

Director Name	Miss Tracy Giles
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 1997)
Role	Banking
Correspondence Address	39 Fairmead Bickley Bromley Kent BR1 2JT

Director Name	Alan Drake
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2002)
Role	Banking
Correspondence Address	55 Squirrels Heath Road Harold Wood Essex RM3 0LS

Director Name	Mr Nigel Clark
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 07 May 2002)
Role	Banking
Correspondence Address	75 Crofton Road Orpington Kent BR6 8HU

Secretary Name	Mr Patrick Waller
Nationality	British
Status	Resigned
Appointed	24 October 1991(10 years, 8 months after company formation)
Appointment Duration	13 years (resigned 01 November 2004)
Role	Company Director
Correspondence Address	State Street Bank & Trust Company One Canada Square, Canary Wharf London E14 5AF

Director Name	Mr Kevin Cavaye
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1992(11 years after company formation)
Appointment Duration	9 years, 1 month (resigned 18 April 2001)
Role	Banking
Correspondence Address	150 Deans Lane Edgware Middlesex HA8 9NT

Director Name	Timothy Pewsey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 07 May 2002)
Role	Banking
Correspondence Address	144 Blenheim Chase Southend On Sea Essex SS9 3HH

Director Name	Paul Fletcher
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(17 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 December 2003)
Role	Banking
Correspondence Address	49 Chestnut Avenue West Wickham Kent BR4 9ET

Director Name	Brian Patrick Croke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 May 2002)
Role	Banking
Correspondence Address	57 Emlyn Road London W12 9TG

Director Name	Raymond James Soanes
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2000)
Role	Corporate Actions Manager
Correspondence Address	96 Brownlow Road London N11 2BP

Director Name	William Howard Maddock
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 1998(17 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2002)
Role	Banking
Correspondence Address	18 Hall Road London NW8 9RB

Director Name	Anthony Louis Leonard Costa
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(17 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 May 2002)
Role	Bank Clerk
Correspondence Address	7 Matlock Gardens Hornchurch Essex RM12 6HX

Director Name	Paul Nicholas Peter Foulkes
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1999(18 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 May 2002)
Role	First Line Manager Bank Employ
Correspondence Address	36 Blythe Way Maldon Essex CM9 6UE

Director Name	Paula Carol Eileen Smith
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2002)
Role	Company Director
Correspondence Address	211 Ladlands,Dawson Heights Overhill Road London SE22 0PP

Director Name	Sharon Mary Mitchell
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(19 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 May 2002)
Role	Company Director
Correspondence Address	33 South Park Drive Ilford Essex IG3 9AA

Director Name	Paula Lovey
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 May 2002)
Role	Bank Clerk
Correspondence Address	69 Hazlemere Road Benfleet Essex SS7 4AF

Director Name	Graham Thomas Banks
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2002)
Role	Tax Department Manager
Correspondence Address	50 Dorothy Gardens Thunderley Essex SS7 3AE

Director Name	Eric Anderson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2001(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 May 2002)
Role	Tax Department Assistant Manag
Correspondence Address	Flat 6 50 Ladbroke Grove London W11 2PA

Director Name	Cheryl D Angelo
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2002(21 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2006)
Role	Banker
Correspondence Address	State Street Bank & Trust Company Canary Wharf One Canada Square London E14 5AF

Director Name	Wendy Lavoie
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2002(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2004)
Role	Manker
Correspondence Address	State Street Bank & Trust Company Canary Wharf One Canada Square London E14 5AF

Director Name	Stephen John Samuel Olford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(23 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 August 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	James McCabe
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2009)
Role	Operations Manager
Correspondence Address	State Street Bank & Trust Co 525 Ferry Road Edinburgh Midlothian EH5 2AW Scotland

Director Name	Kenneth James Hummerstone
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2009(28 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 December 2022)
Role	Banker
Country of Residence	Scotland
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Deborah Anne Summers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(29 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2017)
Role	Financial Services - Operations Manager
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Stephen Scullion
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(36 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 July 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Eniola Oluwaseun Adenubi
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(36 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 2018)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Robert Adair
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(37 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2004(23 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 04 October 2010)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2010(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2014)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	statestreet.com

Location

Registered Address	20 Churchill Place Canary Wharf London E14 5HJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	State Street International Holdings Inc. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Filing History

24 November 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
20 August 2020	Director's details changed for Mrs Louise Wotherspoon on 30 November 2019 (2 pages)
18 August 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
4 January 2019	Termination of appointment of Eniola Oluwaseun Adenubi as a director on 31 December 2018 (1 page)
28 September 2018	Director's details changed for Mrs Louise Wotherspoon on 17 August 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
23 July 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
13 July 2018	Appointment of Mr Robert Adair as a director on 12 July 2018 (2 pages)
13 July 2018	Termination of appointment of Stephen Scullion as a director on 12 July 2018 (1 page)
25 June 2018	Director's details changed for Mr Eniola Oluwaseun Adenubi on 25 June 2018 (2 pages)
2 February 2018	Director's details changed for Ms Sinead Kelly on 10 January 2018 (2 pages)
11 December 2017	Appointment of Ms Sinead Kelly as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Ms Sinead Kelly as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 7 December 2017 (2 pages)
8 December 2017	Appointment of Mr Eniola Oluwaseun Adenubi as a director on 7 December 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
25 August 2017	Director's details changed for Mrs Louise Wotherspoon on 17 August 2017 (2 pages)
25 August 2017	Director's details changed for Mrs Louise Wotherspoon on 17 August 2017 (2 pages)
18 August 2017	Appointment of Mrs Louise Wotherspoon as a director on 17 August 2017 (2 pages)
18 August 2017	Appointment of Mrs Louise Wotherspoon as a director on 17 August 2017 (2 pages)
18 August 2017	Termination of appointment of Stephen John Samuel Olford as a director on 18 August 2017 (1 page)
18 August 2017	Termination of appointment of Stephen John Samuel Olford as a director on 18 August 2017 (1 page)
19 July 2017	Termination of appointment of Deborah Anne Summers as a director on 13 July 2017 (1 page)
19 July 2017	Termination of appointment of Deborah Anne Summers as a director on 13 July 2017 (1 page)
19 July 2017	Appointment of Mr Stephen Scullion as a director on 12 July 2017 (2 pages)
19 July 2017	Appointment of Mr Stephen Scullion as a director on 12 July 2017 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ (1 page)
13 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
13 October 2014	Register(s) moved to registered office address 20 Churchill Place Canary Wharf London E14 5HJ (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 June 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 June 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011 (17 pages)
1 November 2012	Second filing of AR01 previously delivered to Companies House made up to 29 September 2011 (17 pages)
26 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012. (6 pages)
26 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2012. (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 September 2012	Appointment of Deborah Anne Summers as a director (2 pages)
17 September 2012	Appointment of Deborah Anne Summers as a director (2 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Director's details changed for Kenneth James Hummerstone on 29 September 2011 (2 pages)
7 October 2011	Director's details changed for Stephen John Samuel Olford on 29 September 2011 (2 pages)
7 October 2011	Director's details changed for Kenneth James Hummerstone on 29 September 2011 (2 pages)
7 October 2011	Director's details changed for Stephen John Samuel Olford on 29 September 2011 (2 pages)
5 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Register(s) moved to registered inspection location (1 page)
5 October 2011	Register inspection address has been changed from 1St Floor 9 Cloak Lane London EC4R 2RU England (1 page)
5 October 2011	Register inspection address has been changed from 1St Floor 9 Cloak Lane London EC4R 2RU England (1 page)
3 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
3 October 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Kenneth James Hummerstone on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Stephen John Samuel Olford on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Kenneth James Hummerstone on 29 September 2010 (2 pages)
21 October 2010	Director's details changed for Stephen John Samuel Olford on 29 September 2010 (2 pages)
21 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
20 October 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 29 September 2010 (2 pages)
20 October 2010	Register(s) moved to registered inspection location (1 page)
20 October 2010	Register inspection address has been changed (1 page)
20 October 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
20 October 2010	Termination of appointment of Clifford Chance Secretaries Limited as a secretary (1 page)
20 October 2010	Secretary's details changed for Clifford Chance Secretaries Limited on 29 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 October 2009	Location of register of members (1 page)
1 October 2009	Location of register of members (1 page)
1 October 2009	Return made up to 29/09/09; full list of members (3 pages)
1 October 2009	Return made up to 29/09/09; full list of members (3 pages)
8 July 2009	Director appointed kenneth james hummerstone (2 pages)
8 July 2009	Director appointed kenneth james hummerstone (2 pages)
7 July 2009	Appointment terminated director james mccabe (1 page)
7 July 2009	Appointment terminated director james mccabe (1 page)
30 June 2009	Registered office changed on 30/06/2009 from one canada square canary wharf london E14 5AF (1 page)
30 June 2009	Registered office changed on 30/06/2009 from one canada square canary wharf london E14 5AF (1 page)
14 November 2008	Return made up to 24/10/08; full list of members (3 pages)
14 November 2008	Return made up to 24/10/08; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 November 2007	Return made up to 24/10/07; full list of members (2 pages)
16 November 2007	Return made up to 24/10/07; full list of members (2 pages)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 August 2007	Director resigned (2 pages)
10 August 2007	Director resigned (2 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New director appointed (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
8 November 2006	Return made up to 24/10/06; full list of members (2 pages)
8 November 2006	Return made up to 24/10/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 March 2006	Location of register of members (1 page)
13 March 2006	Location of register of members (1 page)
1 November 2005	Return made up to 24/10/05; full list of members (7 pages)
1 November 2005	Return made up to 24/10/05; full list of members (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
19 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	New secretary appointed (2 pages)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
4 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
23 March 2004	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
8 March 2004	Director's particulars changed (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
9 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
9 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 February 2003	Secretary's particulars changed (1 page)
19 February 2003	Secretary's particulars changed (1 page)
25 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
25 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2002	Return made up to 24/10/02; full list of members (9 pages)
29 October 2002	Return made up to 24/10/02; full list of members (9 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New director appointed (2 pages)
5 June 2002	New director appointed (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (1 page)
5 June 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
12 December 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
12 December 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
12 January 2001	New director appointed (2 pages)
2 January 2001	Return made up to 24/10/00; no change of members (11 pages)
2 January 2001	Return made up to 24/10/00; no change of members (11 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
16 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 1999	New director appointed (1 page)
16 November 1999	New director appointed (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
16 October 1998	Return made up to 24/10/98; full list of members (10 pages)
16 October 1998	Return made up to 24/10/98; full list of members (10 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
24 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
17 November 1997	Return made up to 24/10/97; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 October 1996	Return made up to 24/10/96; no change of members (8 pages)
26 October 1996	Return made up to 24/10/96; no change of members (8 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
20 November 1995	Return made up to 24/10/95; full list of members (8 pages)
20 November 1995	Return made up to 24/10/95; full list of members (8 pages)
30 January 1981	Incorporation (24 pages)
30 January 1981	Incorporation (24 pages)

State Street Nominees Limited

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