State Street Global Advisors Limited

Company Name	State Street Global Advisors Limited
Company Status	Active
Company Number	02509928
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 11 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Vathoulla Sullivan
Nationality	British
Status	Current
Appointed	10 May 2005(14 years, 11 months after company formation)
Appointment Duration	18 years, 11 months
Role	Paralegal
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Alex Joseph Castle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 January 2010(19 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Scott Victor Sanderson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Karen Sharpe
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Theodore Thomas Sotir
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American,British
Status	Current
Appointed	03 December 2018(28 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Julie Louise Currie
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 December 2022(32 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Michael Angel Ballesteros
Date of Birth	May 1931 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1992(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 1993)
Role	Banking
Correspondence Address	Ed Mendisol Aptl 40 Jacinto Benavente S-Marbella Malaga Foreign

Director Name	Timothy Harbert
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1992(2 years after company formation)
Appointment Duration	11 years, 6 months (resigned 31 December 2003)
Role	Investment Manager
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Director Name	Lawrence Kenneth Duke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1992(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 May 1993)
Role	Banking
Correspondence Address	30 Prospect Place London E1 9TJ

Director Name	Mr Douglas Richard Findlay-Shirras
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 07 May 1999)
Role	Banking
Correspondence Address	18 Chalcot Road London NW1 8LL

Secretary Name	Mr Patrick Waller
Nationality	British
Status	Resigned
Appointed	08 June 1992(2 years after company formation)
Appointment Duration	6 years, 8 months (resigned 09 February 1999)
Role	Company Director
Correspondence Address	22 Chartwell Place Epsom Surrey KT18 5JH

Director Name	Mr Skanda Thuraisingham Kumar
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 July 1992(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 January 1993)
Role	Director Operations Compliance
Correspondence Address	216 Hempstead Road Watford Hertfordshire WD1 3LL

Director Name	Mr Alan Simpson Greenhorn
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(2 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 December 1993)
Role	Company Director
Correspondence Address	45 Culverhay Ashtead Surrey KT21 1PP

Director Name	Heather Anne Rebecca Benson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 March 1998)
Role	Marketing
Correspondence Address	25 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Alan John Brown
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(4 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2003)
Role	Investment Manager
Correspondence Address	Whytehall Cottage Forest Green Road Holyfort Maidenhead Berkshire SL6 2NR

Director Name	Benoit Fally
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 January 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2000)
Role	Marketing Officer
Correspondence Address	Sentier De L'Hayette 17 Lasne 1380

Director Name	Toni Peter Jensen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 January 1997(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 1998)
Role	Vice President
Correspondence Address	Editheej 7 Glostrup Dk 2600

Director Name	Stephane Guillaume Detobel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 March 1997(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Heesterweg 3 Hever 3191 Belgium

Director Name	Alain Paul Contini
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 1997(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 October 2000)
Role	Marketing Director
Correspondence Address	18 Rue Mabillon Paris 75006 France

Director Name	Paul Francis Duncombe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(7 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	21 St James Square London SW1Y 4SS

Director Name	Mr Kanesh Lakhani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(7 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 10 March 2011)
Role	Ssga Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Wolfgang Alexander Hoetzendorfer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 1998(8 years after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Blombergweg 1 Weyarn 83629 Germany

Director Name	Elizabeth Janet Lin Griem
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 June 1998(8 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 October 2000)
Role	Portfolio Manager
Correspondence Address	Kurfuerstenstr 45 Munich 80801 Germany

Director Name	Henrik Rox Hansen
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 August 1998(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 April 2000)
Role	Marketing Manager
Correspondence Address	Livingstone Laan 20 Tervuren 3080 Brabant Belgium Foreign

Secretary Name	Roland Ralph William Millar
Nationality	British
Status	Resigned
Appointed	09 February 1999(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2002)
Role	Company Director
Correspondence Address	The Bungalow 46 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	David Edward Costin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(9 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 10 November 2006)
Role	Company Director
Correspondence Address	21 St James Square London SW1Y 4SS

Director Name	Richard Frederic Lacaille
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(9 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2010)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Claudia Emmanuel
Nationality	British
Status	Resigned
Appointed	27 May 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	21 St James Square London SW1Y 4SS

Director Name	Mr Michael John Karpik
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	11 February 2003(12 years, 8 months after company formation)
Appointment Duration	14 years, 8 months (resigned 20 October 2017)
Role	Head Of Ssga, Emea
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Benoit Jean Jules Fally
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	15 February 2005(14 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 March 2007)
Role	Regional Managing Director
Country of Residence	Belgium
Correspondence Address	17 Sentier De L'Hayette Lasne 1380 Begium

Director Name	Claudia Emmanuel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(14 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 January 2009)
Role	Solicitor
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Andrew Astley
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2006(16 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2008)
Role	Chief Operating Officer
Correspondence Address	25 Bank Street London E14 5LE

Director Name	Mr John Kearney
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2012(22 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Cuan Farndell Humphrey Coulter
Date of Birth	August 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2017(27 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2021)
Role	Head Of Ssga Emea
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Contact

Website	ssga.com
Telephone	020 33956000
Telephone region	London

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

62.4m at £1	State Street Global Advisors International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£136,796,371
Gross Profit	£122,254,022
Net Worth	£193,050,032
Cash	£180,294,066
Current Liabilities	£32,338,841

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
1 June 2020	Full accounts made up to 31 December 2019 (38 pages)
10 October 2019	Appointment of Ulla Marie Pitha as a director on 7 October 2019 (2 pages)
30 July 2019	Termination of appointment of William Derek Russell Street as a director on 30 July 2019 (1 page)
14 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
13 May 2019	Full accounts made up to 31 December 2018 (34 pages)
10 December 2018	Termination of appointment of Rory Thomas Tobin as a director on 5 December 2018 (1 page)
3 December 2018	Appointment of Mr Theodore Thomas Sotir as a director on 3 December 2018 (2 pages)
12 October 2018	Appointment of Karen Sharpe as a director on 11 October 2018 (2 pages)
17 August 2018	Appointment of Mr Scott Victor Sanderson as a director on 8 August 2018 (2 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
2 May 2018	Termination of appointment of John Kearney as a director on 30 April 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (32 pages)
25 October 2017	Appointment of Mr Cuan Farndell Humphrey Coulter as a director on 20 October 2017 (2 pages)
25 October 2017	Appointment of Mr Cuan Farndell Humphrey Coulter as a director on 20 October 2017 (2 pages)
24 October 2017	Termination of appointment of Michael John Karpik as a director on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Michael John Karpik as a director on 20 October 2017 (1 page)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
8 May 2017	Full accounts made up to 31 December 2016 (33 pages)
8 May 2017	Full accounts made up to 31 December 2016 (33 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 62,350,000 (7 pages)
27 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 62,350,000 (7 pages)
7 May 2016	Full accounts made up to 31 December 2015 (31 pages)
7 May 2016	Full accounts made up to 31 December 2015 (31 pages)
25 September 2015	Appointment of Mr Rory Thomas Tobin as a director on 19 August 2015 (2 pages)
25 September 2015	Appointment of Mr Rory Thomas Tobin as a director on 19 August 2015 (2 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 62,350,000 (6 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 62,350,000 (6 pages)
19 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 62,350,000 (6 pages)
1 June 2015	Full accounts made up to 31 December 2014 (23 pages)
1 June 2015	Full accounts made up to 31 December 2014 (23 pages)
2 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 71,650,000 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 17 September 2014 GBP 71,650,000 (3 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 62,350,000 (6 pages)
13 June 2014	Director's details changed for Mr Michael John Karpik on 11 September 2012 (2 pages)
13 June 2014	Director's details changed for Mr Michael John Karpik on 11 September 2012 (2 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 62,350,000 (6 pages)
13 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 62,350,000 (6 pages)
7 May 2014	Accounts made up to 31 December 2013 (25 pages)
7 May 2014	Accounts made up to 31 December 2013 (25 pages)
2 January 2014	Termination of appointment of Susan Raynes as a director (1 page)
2 January 2014	Termination of appointment of Susan Raynes as a director (1 page)
4 September 2013	Appointment of Mr William Derek Russell Street as a director (2 pages)
4 September 2013	Appointment of Mr William Derek Russell Street as a director (2 pages)
30 August 2013	Termination of appointment of Benoit Fally as a director (1 page)
30 August 2013	Termination of appointment of Benoit Fally as a director (1 page)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (7 pages)
2 May 2013	Accounts made up to 31 December 2012 (24 pages)
2 May 2013	Accounts made up to 31 December 2012 (24 pages)
15 January 2013	Director's details changed for Mr Joh Kearney on 15 January 2013 (2 pages)
15 January 2013	Director's details changed for Mr Joh Kearney on 15 January 2013 (2 pages)
14 January 2013	Appointment of Mr Joh Kearney as a director (2 pages)
14 January 2013	Appointment of Mr Joh Kearney as a director (2 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (7 pages)
3 May 2012	Accounts made up to 31 December 2011 (23 pages)
3 May 2012	Accounts made up to 31 December 2011 (23 pages)
25 April 2012	Appointment of Susan Raynes as a director (2 pages)
25 April 2012	Appointment of Susan Raynes as a director (2 pages)
21 December 2011	Termination of appointment of Nicholas Pearce as a director (1 page)
21 December 2011	Termination of appointment of Nicholas Pearce as a director (1 page)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (7 pages)
17 June 2011	Director's details changed for Benoit Jean Jules Fally on 17 June 2011 (2 pages)
17 June 2011	Director's details changed for Benoit Jean Jules Fally on 17 June 2011 (2 pages)
26 May 2011	Accounts made up to 31 December 2010 (19 pages)
26 May 2011	Accounts made up to 31 December 2010 (19 pages)
14 March 2011	Termination of appointment of Kanesh Lakhani as a director (1 page)
14 March 2011	Termination of appointment of Kanesh Lakhani as a director (1 page)
31 January 2011	Termination of appointment of Christopher Peacock as a director (1 page)
31 January 2011	Termination of appointment of Christopher Peacock as a director (1 page)
4 January 2011	Termination of appointment of Richard Lacaille as a director (1 page)
4 January 2011	Termination of appointment of Richard Lacaille as a director (1 page)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mr Kanesh Lakhani on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Christopher Michael Peacock on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Christopher Michael Peacock on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Kanesh Lakhani on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Christopher Michael Peacock on 8 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
5 July 2010	Director's details changed for Mr Kanesh Lakhani on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Alex Castle on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Alex Castle on 8 June 2010 (2 pages)
5 July 2010	Director's details changed for Alex Castle on 8 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (7 pages)
2 July 2010	Director's details changed for Nicholas John Pearce on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Michael Karpik on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Michael Karpik on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas John Pearce on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Michael Karpik on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Nicholas John Pearce on 8 June 2010 (2 pages)
9 June 2010	Accounts made up to 31 December 2009 (18 pages)
9 June 2010	Accounts made up to 31 December 2009 (18 pages)
15 January 2010	Appointment of Christopher Michael Peacock as a director (3 pages)
15 January 2010	Appointment of Alex Castle as a director (3 pages)
15 January 2010	Termination of appointment of Robin Oliver as a director (2 pages)
15 January 2010	Termination of appointment of Robin Oliver as a director (2 pages)
15 January 2010	Appointment of Alex Castle as a director (3 pages)
15 January 2010	Appointment of Christopher Michael Peacock as a director (3 pages)
19 August 2009	Return made up to 08/06/09; full list of members (8 pages)
19 August 2009	Return made up to 08/06/09; full list of members (8 pages)
27 May 2009	Accounts made up to 31 December 2008 (19 pages)
27 May 2009	Accounts made up to 31 December 2008 (19 pages)
17 February 2009	Director's change of particulars / robin oliver / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / michael karpik / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / nicholas pearce / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / michael karpik / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / nicholas pearce / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / robin oliver / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / kanesh lakhani / 26/01/2009 (1 page)
17 February 2009	Secretary's change of particulars / vathoulla sullivan / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / kanesh lakhani / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / richard lacaille / 26/01/2009 (1 page)
17 February 2009	Secretary's change of particulars / vathoulla sullivan / 26/01/2009 (1 page)
17 February 2009	Director's change of particulars / richard lacaille / 26/01/2009 (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 25 bank street london E14 5NU (1 page)
27 January 2009	Registered office changed on 27/01/2009 from 25 bank street london E14 5NU (1 page)
20 January 2009	Appointment terminated director claudia emmanuel (1 page)
20 January 2009	Appointment terminated director claudia emmanuel (1 page)
8 December 2008	Director appointed benoit jean jules fally (2 pages)
8 December 2008	Director appointed benoit jean jules fally (2 pages)
6 August 2008	Director appointed robin simon graham oliver (1 page)
6 August 2008	Director appointed robin simon graham oliver (1 page)
3 July 2008	Secretary's change of particulars / vathoulla sullivan / 28/01/2008 (1 page)
3 July 2008	Return made up to 08/06/08; full list of members (5 pages)
3 July 2008	Director's change of particulars / nicholas pearce / 28/01/2008 (1 page)
3 July 2008	Director's change of particulars / richard lacaille / 28/01/2008 (1 page)
3 July 2008	Director's change of particulars / michael karpik / 28/01/2008 (1 page)
3 July 2008	Director's change of particulars / michael karpik / 28/01/2008 (1 page)
3 July 2008	Director's change of particulars / richard lacaille / 28/01/2008 (1 page)
3 July 2008	Return made up to 08/06/08; full list of members (5 pages)
3 July 2008	Secretary's change of particulars / vathoulla sullivan / 28/01/2008 (1 page)
3 July 2008	Director's change of particulars / nicholas pearce / 28/01/2008 (1 page)
2 July 2008	Director's change of particulars / claudia emmanuel / 28/01/2008 (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Director's change of particulars / kanesh lakhani / 28/01/2008 (1 page)
2 July 2008	Director's change of particulars / claudia emmanuel / 28/01/2008 (1 page)
2 July 2008	Location of register of members (1 page)
2 July 2008	Director's change of particulars / kanesh lakhani / 28/01/2008 (1 page)
6 June 2008	Appointment terminated director andrew astley (1 page)
6 June 2008	Appointment terminated director andrew astley (1 page)
9 May 2008	Accounts made up to 31 December 2007 (17 pages)
9 May 2008	Accounts made up to 31 December 2007 (17 pages)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Director's particulars changed (1 page)
30 January 2008	Secretary's particulars changed (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: 25 bank street london E14 5LE (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 25 bank street london E14 5LE (1 page)
4 September 2007	Accounts made up to 31 December 2006 (18 pages)
4 September 2007	Accounts made up to 31 December 2006 (18 pages)
23 July 2007	Return made up to 08/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 July 2007	Return made up to 08/06/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Secretary's particulars changed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 21 saint james square london SW1Y 4SS (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 21 saint james square london SW1Y 4SS (1 page)
24 March 2007	Memorandum and Articles of Association (11 pages)
24 March 2007	Memorandum and Articles of Association (11 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
24 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
7 February 2007	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (1 page)
13 December 2006	Secretary's particulars changed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
13 December 2006	Secretary's particulars changed (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
17 October 2006	Director resigned (1 page)
21 June 2006	Return made up to 08/06/06; full list of members (12 pages)
21 June 2006	Return made up to 08/06/06; full list of members (12 pages)
12 April 2006	Accounts made up to 31 December 2005 (16 pages)
12 April 2006	Accounts made up to 31 December 2005 (16 pages)
6 December 2005	Accounts made up to 31 December 2004 (16 pages)
6 December 2005	Accounts made up to 31 December 2004 (16 pages)
7 September 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director resigned (13 pages)
7 September 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Director resigned (13 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
12 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
2 September 2004	Director's particulars changed (1 page)
2 September 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
26 August 2004	Secretary's particulars changed (1 page)
26 August 2004	Director's particulars changed (1 page)
18 June 2004	Return made up to 08/06/04; full list of members (12 pages)
18 June 2004	Accounts made up to 31 December 2003 (16 pages)
18 June 2004	Accounts made up to 31 December 2003 (16 pages)
18 June 2004	Return made up to 08/06/04; full list of members (12 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
30 March 2004	Director resigned (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
13 July 2003	Â£ sr 10000000@1 13/05/03 (1 page)
13 July 2003	Â£ sr 10000000@1 13/05/03 (1 page)
19 June 2003	Return made up to 08/06/03; full list of members (14 pages)
19 June 2003	Accounts made up to 31 December 2002 (19 pages)
19 June 2003	Accounts made up to 31 December 2002 (19 pages)
19 June 2003	Return made up to 08/06/03; full list of members (14 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
30 May 2003	Declaration of shares redemption:auditor's report (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
8 March 2003	New director appointed (2 pages)
8 March 2003	New director appointed (2 pages)
1 October 2002	Memorandum and Articles of Association (3 pages)
1 October 2002	Memorandum and Articles of Association (3 pages)
26 September 2002	Company name changed state street global advisors uni ted kingdom LIMITED\certificate issued on 26/09/02 (2 pages)
26 September 2002	Company name changed state street global advisors uni ted kingdom LIMITED\certificate issued on 26/09/02 (2 pages)
24 July 2002	Accounts made up to 31 December 2001 (14 pages)
24 July 2002	Accounts made up to 31 December 2001 (14 pages)
12 July 2002	Return made up to 08/06/02; full list of members (14 pages)
12 July 2002	Return made up to 08/06/02; full list of members (14 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
5 October 2001	Ad 26/09/01--------- Â£ si 61000000@1=61000000 Â£ ic 11350000/72350000 (2 pages)
5 October 2001	Ad 26/09/01--------- Â£ si 61000000@1=61000000 Â£ ic 11350000/72350000 (2 pages)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2001	Nc inc already adjusted 14/09/01 (1 page)
18 September 2001	Nc inc already adjusted 14/09/01 (1 page)
18 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/01 (11 pages)
15 June 2001	Accounts made up to 31 December 2000 (13 pages)
15 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/06/01 (11 pages)
15 June 2001	Accounts made up to 31 December 2000 (13 pages)
28 November 2000	New director appointed (2 pages)
28 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Return made up to 08/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
24 August 2000	Accounts made up to 31 December 1999 (20 pages)
24 August 2000	Accounts made up to 31 December 1999 (20 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
21 July 2000	Memorandum and Articles of Association (3 pages)
21 July 2000	Memorandum and Articles of Association (3 pages)
13 July 2000	Company name changed state street global advisors, un ited kingdom, LIMITED\certificate issued on 14/07/00 (3 pages)
13 July 2000	Company name changed state street global advisors, un ited kingdom, LIMITED\certificate issued on 14/07/00 (3 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 1 canada square canary wharf london E14 5AF (1 page)
5 November 1999	Registered office changed on 05/11/99 from: 1 canada square canary wharf london E14 5AF (1 page)
4 October 1999	Ad 28/09/99--------- Â£ si 350000@1=350000 Â£ ic 11000000/11350000 (2 pages)
4 October 1999	Ad 28/09/99--------- Â£ si 350000@1=350000 Â£ ic 11000000/11350000 (2 pages)
25 June 1999	Ad 22/06/99--------- Â£ si 4000000@1=4000000 Â£ ic 7000000/11000000 (2 pages)
25 June 1999	Ad 22/06/99--------- Â£ si 4000000@1=4000000 Â£ ic 7000000/11000000 (2 pages)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (1 page)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
21 June 1999	Accounts made up to 31 December 1998 (14 pages)
21 June 1999	Accounts made up to 31 December 1998 (14 pages)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
21 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1999	Ad 26/03/99--------- Â£ si 500000@1=500000 Â£ ic 6500000/7000000 (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Ad 26/03/99--------- Â£ si 500000@1=500000 Â£ ic 6500000/7000000 (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
7 July 1998	New director appointed (2 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (16 pages)
11 June 1998	Return made up to 08/06/98; no change of members (8 pages)
11 June 1998	Full group accounts made up to 31 December 1997 (16 pages)
11 June 1998	Return made up to 08/06/98; no change of members (8 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
23 January 1998	New director appointed (2 pages)
23 January 1998	New director appointed (2 pages)
5 December 1997	Director resigned (1 page)
5 December 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
2 July 1997	Return made up to 08/06/97; full list of members (12 pages)
2 July 1997	Return made up to 08/06/97; full list of members (12 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (15 pages)
9 May 1997	Full group accounts made up to 31 December 1996 (15 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
20 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
2 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
2 October 1996	Full group accounts made up to 31 December 1995 (16 pages)
15 July 1996	Return made up to 08/06/96; no change of members (6 pages)
15 July 1996	Return made up to 08/06/96; no change of members (6 pages)
15 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
15 November 1995	Full group accounts made up to 31 December 1994 (16 pages)
30 June 1995	Ad 23/05/95--------- Â£ si 500000@1 (2 pages)
30 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 June 1995	Ad 23/05/95--------- Â£ si 500000@1 (2 pages)
30 June 1995	Â£ nc 7000000/12000000 23/05/95 (1 page)
30 June 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
30 June 1995	Â£ nc 7000000/12000000 23/05/95 (1 page)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 08/06/95; no change of members (6 pages)
28 June 1995	Return made up to 08/06/95; no change of members (6 pages)
31 January 1995	Ad 16/01/95--------- Â£ si 1000000@1=1000000 Â£ ic 4500000/5500000 (2 pages)
31 January 1995	Ad 16/01/95--------- Â£ si 1000000@1=1000000 Â£ ic 4500000/5500000 (2 pages)
17 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 January 1995	Â£ nc 5000000/7000000 09/09/94 (1 page)
16 January 1995	Â£ nc 5000000/7000000 09/09/94 (1 page)
20 September 1994	Ad 09/09/94--------- Â£ si 500000@1=500000 Â£ ic 4000000/4500000 (2 pages)
20 September 1994	Ad 09/09/94--------- Â£ si 500000@1=500000 Â£ ic 4000000/4500000 (2 pages)
2 August 1994	Memorandum and Articles of Association (23 pages)
2 August 1994	Memorandum and Articles of Association (23 pages)
28 March 1994	Ad 31/07/93--------- Â£ si 750000@1=750000 Â£ ic 3250000/4000000 (2 pages)
28 March 1994	Ad 31/07/93--------- Â£ si 750000@1=750000 Â£ ic 3250000/4000000 (2 pages)
28 February 1994	Ad 14/02/94--------- Â£ si 250000@1=250000 Â£ ic 3000000/3250000 (2 pages)
28 February 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 1994	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 1994	Â£ nc 4000000/5000000 14/02/94 (1 page)
28 February 1994	Ad 14/02/94--------- Â£ si 250000@1=250000 Â£ ic 3000000/3250000 (2 pages)
28 February 1994	Â£ nc 4000000/5000000 14/02/94 (1 page)
24 June 1993	Ad 25/05/93--------- Â£ si 500000@1=500000 Â£ ic 2400000/2900000 (2 pages)
24 June 1993	Â£ nc 3000000/4000000 25/05/93 (1 page)
24 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1993	Ad 25/05/93--------- Â£ si 500000@1=500000 Â£ ic 2400000/2900000 (2 pages)
5 March 1993	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 March 1993	Â£ nc 2000000/3000000 26/02/93 (1 page)
20 November 1992	Ad 27/08/92--------- Â£ si 200000@1=200000 Â£ ic 1700000/1900000 (2 pages)
21 July 1992	Ad 30/06/92--------- Â£ si 100000@1=100000 Â£ ic 1500000/1600000 (2 pages)
21 July 1992	Â£ nc 1500000/2000000 08/06/92 (1 page)
21 July 1992	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 February 1992	Ad 23/12/91--------- Â£ si 100000@1=100000 Â£ ic 1100000/1200000 (2 pages)
13 February 1992	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
13 February 1992	Â£ nc 1000000/1500000 25/09/91 (1 page)
8 November 1991	Registered office changed on 08/11/91 from: lloyds chambers building 1 portsoken street london E1 8DF (1 page)
22 May 1991	Ad 31/10/90--------- Â£ si 100000@1=100000 Â£ ic 725000/825000 (2 pages)
22 May 1991	Â£ nc 500000/1000000 21/02/91 (1 page)
22 May 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1990	Ad 28/06/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
27 July 1990	Memorandum and Articles of Association (12 pages)
27 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1990	Â£ nc 100/500000 28/06/90 (1 page)
11 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 July 1990	Company name changed legistshelfco no. 96 LIMITED\certificate issued on 11/07/90 (2 pages)
8 June 1990	Incorporation (17 pages)

State Street Global Advisors Limited

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