State Street Unit Trust Management Limited

Company Name	State Street Unit Trust Management Limited
Company Status	Active
Company Number	02669933
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Vathoulla Sullivan
Nationality	British
Status	Current
Appointed	04 January 2006(14 years after company formation)
Appointment Duration	18 years, 3 months
Role	Paralegal
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Victoria Alice Parry
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(25 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Nigel David Wightman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(27 years, 10 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Rebecca Jane Bridger
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 April 2020(28 years, 4 months after company formation)
Appointment Duration	4 years
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 months (resigned 10 April 1992)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 months (resigned 10 April 1992)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Mr Douglas Richard Findlay-Shirras
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 1996)
Role	Investment Manager
Correspondence Address	18 Chalcot Road London NW1 8LL

Director Name	Mr Skanda Thuraisingham Kumar
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	10 April 1992(4 months after company formation)
Appointment Duration	5 months (resigned 09 September 1992)
Role	Investment Manager/Quantitative Analyst
Correspondence Address	216 Hempstead Road Watford Hertfordshire WD1 3LL

Director Name	Timothy Harbert
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1992(4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 1996)
Role	Investment Manager/Accountant
Correspondence Address	Ardenvohr 179 Silverdale Avenue Walton On Thames Surrey KT12 1EL

Secretary Name	Mr Skanda Thuraisingham Kumar
Nationality	Sri Lankan
Status	Resigned
Appointed	10 April 1992(4 months after company formation)
Appointment Duration	3 days (resigned 13 April 1992)
Role	Investment Manager/Quantitative Analyst
Correspondence Address	216 Hempstead Road Watford Hertfordshire WD1 3LL

Secretary Name	Mr Patrick Waller
Nationality	British
Status	Resigned
Appointed	13 April 1992(4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 23 March 2000)
Role	Finance Controller
Correspondence Address	22 Chartwell Place Epsom Surrey KT18 5JH

Director Name	David John Miller
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 1994)
Role	Managing Director
Correspondence Address	110 Elgin Crescent London W11 2JL

Director Name	Mr Charles T Cassidy
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 1994(2 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 June 1996)
Role	Company Director
Correspondence Address	1 Alma Terrace Allan Street London W8

Director Name	Alan John Brown
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(3 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 September 1997)
Role	Investment Manager
Correspondence Address	Whytehall Cottage Forest Green Road Holyfort Maidenhead Berkshire SL6 2NR

Director Name	Timothy Berlin Harbert
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 1995(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1996)
Role	Company Director
Correspondence Address	4 Baldwin Lane Lynnfield Massachusets 01940

Director Name	Mr David John Bilbe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Green Lane East Christmas Pie Guildford Surrey GU3 2JL

Director Name	Michael Hill Murdock
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 August 1997)
Role	Vp-International Banking
Correspondence Address	35 Western Avenue Brentwood Essex CM14 4XR

Director Name	Peter James Bright
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	127 Nork Way Banstead Surrey SM7 1HR

Director Name	Roland Ralph William Millar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 2006)
Role	Company Director
Correspondence Address	21 St James Square London SW1Y 4SS

Director Name	David Edward Costin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(8 years, 3 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	Mr Peter Barrie Collacott
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(8 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chart Cottage Seal Chart Sevenoaks Kent TN15 0ES

Secretary Name	Roland Ralph William Millar
Nationality	British
Status	Resigned
Appointed	23 March 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 May 2002)
Role	Finance Director
Correspondence Address	The Bungalow 46 Frant Road Tunbridge Wells Kent TN2 5LJ

Director Name	Lodewijk Dirk Van Setten
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 February 2001(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 December 2004)
Role	Lawyer
Correspondence Address	21 St James Square London SW1Y 4SS

Secretary Name	Claudia Emmanuel
Nationality	British
Status	Resigned
Appointed	27 May 2002(10 years, 5 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	Claudia Emmanuel
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2005(13 years, 2 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	Paul Francis Duncombe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	21 St James Square London SW1Y 4SS

Secretary Name	Eilin Marie O'Carroll
Nationality	British
Status	Resigned
Appointed	10 May 2005(13 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 04 January 2006)
Role	Product Manager
Correspondence Address	First Floor Flat 26 Waldegrave Road London SE19 2AJ

Director Name	Patrick Kieran Mooney
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2006(14 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Morley Square Bishopston Bristol BS7 9DW

Director Name	Mr Kanesh Lakhani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 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	Nicholas John Pearce
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(15 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Michael John Karpik
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2011(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 2017)
Role	Head Of Ssga, Emea
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Susan Raynes
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	23 March 2012(20 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2013)
Role	Senior Managing Director
Country of Residence	United Kingdom
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	Resigned
Appointed	15 August 2012(20 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 January 2023)
Role	Md, Head Of Investment Operations
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr William Derek Russell Street
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2014(22 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2019)
Role	Head Of Investments, Emea
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 months (resigned 10 April 1992)
Correspondence Address	10 Upper Bank Street London E14 5JJ

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

500k at £1	State Street Global Advisors International Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,212,094
Gross Profit	£88,180
Net Worth	£1,056,691
Cash	£1,140,600
Current Liabilities	£444,620

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (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

22 June 2020	Full accounts made up to 31 December 2019 (21 pages)
19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
15 April 2020	Appointment of Rebecca Jane Bridger as a director on 2 April 2020 (2 pages)
21 October 2019	Appointment of Mr Nigel David Wightman as a director on 21 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 (22 pages)
18 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 April 2018	Full accounts made up to 31 December 2017 (21 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
8 May 2017	Full accounts made up to 31 December 2016 (19 pages)
8 May 2017	Full accounts made up to 31 December 2016 (19 pages)
2 May 2017	Termination of appointment of Michael John Karpik as a director on 24 April 2017 (1 page)
2 May 2017	Termination of appointment of Michael John Karpik as a director on 24 April 2017 (1 page)
19 April 2017	Appointment of Victoria Alice Parry as a director on 12 April 2017 (2 pages)
19 April 2017	Appointment of Victoria Alice Parry as a director on 12 April 2017 (2 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 500,000 (4 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 500,000 (4 pages)
7 May 2016	Full accounts made up to 31 December 2015 (15 pages)
7 May 2016	Full accounts made up to 31 December 2015 (15 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 500,000 (4 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 500,000 (4 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 500,000 (4 pages)
1 June 2015	Full accounts made up to 31 December 2014 (13 pages)
1 June 2015	Full accounts made up to 31 December 2014 (13 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 500,000 (4 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 500,000 (4 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 500,000 (4 pages)
13 June 2014	Director's details changed for Mr Michael John Karpik on 11 September 2012 (2 pages)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
7 May 2014	Full accounts made up to 31 December 2013 (13 pages)
22 April 2014	Appointment of Mr William Derek Russell Street as a director (2 pages)
22 April 2014	Appointment of Mr William Derek Russell Street as a director (2 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 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
7 May 2013	Full accounts made up to 31 December 2012 (13 pages)
7 May 2013	Full accounts made up to 31 December 2012 (13 pages)
20 August 2012	Appointment of Alex Joseph Castle as a director (2 pages)
20 August 2012	Appointment of Alex Joseph Castle as a director (2 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
3 May 2012	Full accounts made up to 31 December 2011 (13 pages)
3 May 2012	Full accounts made up to 31 December 2011 (13 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)
20 April 2012	Termination of appointment of Patrick Mooney as a director (1 page)
20 April 2012	Termination of appointment of Patrick Mooney as a director (1 page)
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)
9 December 2011	Appointment of Mr Michael John Karpik as a director (2 pages)
9 December 2011	Appointment of Mr Michael John Karpik as a director (2 pages)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
26 May 2011	Full accounts made up to 31 December 2010 (12 pages)
26 May 2011	Full accounts made up to 31 December 2010 (12 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)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 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 Mr Kanesh Lakhani on 8 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Mr Kanesh Lakhani on 8 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 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 Patrick Kieran Mooney 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 Nicholas John Pearce on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Patrick Kieran Mooney on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Patrick Kieran Mooney on 8 June 2010 (2 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 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	Full accounts made up to 31 December 2008 (12 pages)
27 May 2009	Full accounts made up to 31 December 2008 (12 pages)
18 February 2009	Director's change of particulars / nicholas pearce / 26/01/2009 (1 page)
18 February 2009	Secretary's change of particulars / vathoulla sullivan / 26/01/2009 (1 page)
18 February 2009	Director's change of particulars / nicholas pearce / 26/01/2009 (1 page)
18 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 / kanesh lakhani / 26/01/2009 (1 page)
11 February 2009	Return made up to 08/06/08; no change of members (6 pages)
11 February 2009	Return made up to 08/06/08; no change of members (6 pages)
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)
9 May 2008	Full accounts made up to 31 December 2007 (12 pages)
9 May 2008	Full accounts made up to 31 December 2007 (12 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)
25 July 2007	Return made up to 08/06/07; no change of members (8 pages)
25 July 2007	Return made up to 08/06/07; no change of members (8 pages)
17 July 2007	Secretary'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	Director's particulars changed (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
5 June 2007	Full accounts made up to 31 December 2006 (12 pages)
23 April 2007	Registered office changed on 23/04/07 from: 21 st james's square london SW1Y 4SS (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 21 st james's square london SW1Y 4SS (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
19 December 2006	Director resigned (1 page)
19 December 2006	Director resigned (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 (8 pages)
21 June 2006	Return made up to 08/06/06; full list of members (8 pages)
9 June 2006	New director appointed (2 pages)
9 June 2006	New director appointed (2 pages)
12 April 2006	Full accounts made up to 31 December 2005 (10 pages)
12 April 2006	Full accounts made up to 31 December 2005 (10 pages)
18 January 2006	New secretary appointed (2 pages)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (2 pages)
6 December 2005	Full accounts made up to 31 December 2004 (10 pages)
6 December 2005	Full accounts made up to 31 December 2004 (10 pages)
19 September 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
19 September 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
12 July 2005	New secretary appointed (2 pages)
20 May 2005	Secretary resigned (1 page)
20 May 2005	Secretary resigned (1 page)
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	Secretary'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)
17 June 2004	Full accounts made up to 31 December 2003 (10 pages)
17 June 2004	Return made up to 08/06/04; full list of members (8 pages)
17 June 2004	Return made up to 08/06/04; full list of members (8 pages)
17 June 2004	Full accounts made up to 31 December 2003 (10 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
19 June 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	Full accounts made up to 31 December 2002 (11 pages)
19 June 2003	Return made up to 08/06/03; full list of members (8 pages)
19 June 2003	Return made up to 08/06/03; full list of members (8 pages)
17 March 2003	Return made up to 10/12/02; full list of members (8 pages)
17 March 2003	Return made up to 10/12/02; full list of members (8 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 October 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 363(288) ‐ Director's particulars changed (7 pages)
14 December 2001	Return made up to 10/12/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 363(288) ‐ Director's particulars changed (7 pages)
23 November 2001	Full accounts made up to 31 December 2000 (10 pages)
23 November 2001	Full accounts made up to 31 December 2000 (10 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
29 January 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
29 January 2001	Return made up to 10/12/00; full list of members 363(287) ‐ Registered office changed on 29/01/01 (7 pages)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Full accounts made up to 31 December 1999 (10 pages)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2000	Registered office changed on 28/04/00 from: one canada square canary wharf london E14 5AF (1 page)
28 April 2000	Registered office changed on 28/04/00 from: one canada square canary wharf london E14 5AF (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New director appointed (3 pages)
11 April 2000	New secretary appointed;new director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	Secretary resigned;director resigned (1 page)
11 April 2000	New director appointed (2 pages)
24 December 1999	Return made up to 10/12/99; full list of members (7 pages)
24 December 1999	Return made up to 10/12/99; full list of members (7 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
4 August 1999	Full accounts made up to 31 December 1998 (11 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
4 January 1999	Return made up to 10/12/98; full list of members (8 pages)
4 January 1999	Return made up to 10/12/98; full list of members (8 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Director resigned (1 page)
5 June 1998	Full accounts made up to 31 December 1997 (10 pages)
5 June 1998	Full accounts made up to 31 December 1997 (10 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
4 December 1997	Return made up to 10/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
4 December 1997	Return made up to 10/12/97; no change of members 363(288) ‐ Director resigned (6 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
23 September 1997	Director resigned (1 page)
9 May 1997	Full accounts made up to 31 December 1996 (10 pages)
9 May 1997	Full accounts made up to 31 December 1996 (10 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Director resigned (1 page)
14 February 1997	Return made up to 10/12/96; no change of members (6 pages)
14 February 1997	Return made up to 10/12/96; no change of members (6 pages)
20 November 1996	Full accounts made up to 31 December 1994 (11 pages)
20 November 1996	Full accounts made up to 31 December 1994 (11 pages)
11 October 1996	Full accounts made up to 31 December 1995 (12 pages)
11 October 1996	Full accounts made up to 31 December 1995 (12 pages)
10 January 1996	Return made up to 10/12/95; full list of members (8 pages)
10 January 1996	Return made up to 10/12/95; full list of members (8 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
12 December 1994	Return made up to 10/12/94; no change of members (4 pages)
25 March 1994	Return made up to 10/12/93; no change of members (4 pages)
11 December 1992	Return made up to 10/12/92; full list of members 363(288) ‐ Director's particulars changed (4 pages)
18 November 1992	Ad 24/08/92--------- Â£ si 100000@1=100000 Â£ ic 100000/200000 (2 pages)
13 October 1992	New director appointed (2 pages)
1 October 1992	Director resigned (2 pages)
21 May 1992	Ad 24/04/92--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
29 April 1992	Ad 10/04/92--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
16 April 1992	Memorandum and Articles of Association (17 pages)
16 April 1992	Secretary resigned (12 pages)
10 December 1991	Incorporation (20 pages)

State Street Unit Trust Management Limited

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