State Street Europe Limited

Company Name	State Street Europe Limited
Company Status	Active
Company Number	03413759
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 8 months ago)
Previous Names	State Street Europe Holdings Limited and State Street Bank Europe Limited

Business Activity

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

Directors

Director Name	Mr Stephen John Craig
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(21 years, 9 months after company formation)
Appointment Duration	4 years, 12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mrs Louise Wotherspoon
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Patrick Gillen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	12 December 2023(26 years, 4 months after company formation)
Appointment Duration	4 months, 1 week
Role	Financial Analyst
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Dale Carleton
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Executive
Correspondence Address	611 Great Pond Road North Andover Massachusetts 01845 United States

Secretary Name	Charles Cutrell
Nationality	American
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Stefan Michel Gavell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 25 September 2001)
Role	Banker
Correspondence Address	18 Edwardes Square London W8 6HE

Director Name	Peter William Cooke
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2006)
Role	Banker
Correspondence Address	Bow Wood Barn Bottom House Farm Lane Chalfont St Giles Buckinghamshire HP8 4EE

Director Name	Joseph Baute
Date of Birth	January 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	20 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 27 September 2006)
Role	Consultant
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Mr David John Bilbe
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Green Lane East Christmas Pie Guildford Surrey GU3 2JL

Director Name	Alan John Brown
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(8 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 28 July 1998)
Role	Banker
Correspondence Address	Whytehall Cottage Forest Green Road Holyfort Maidenhead Berkshire SL6 2NR

Director Name	Gary Ernest Enos
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 25 September 2001)
Role	Finance Executive
Correspondence Address	15 Creeping Jenny Lane Taunton Massachusetts 02780 Usa Foreign

Secretary Name	Maurice E McLoughlin Jr
Nationality	American
Status	Resigned
Appointed	03 December 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2002)
Role	Lawyer
Correspondence Address	Flat 5 39 Holland Park London W11 3RP

Director Name	Timothy John Caverly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2001(4 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 14 April 2008)
Role	Banker
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Jeff Dennis Conway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2001(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Klaus Karl Esswein
Date of Birth	June 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	25 September 2001(4 years, 1 month after company formation)
Appointment Duration	7 years (resigned 08 October 2008)
Role	Banker
Correspondence Address	1 Royal Exchange London EC3V 3LL

Secretary Name	Sharon Baker Morin
Nationality	British
Status	Resigned
Appointed	28 September 2004(7 years, 2 months after company formation)
Appointment Duration	6 months (resigned 29 March 2005)
Role	Company Director
Correspondence Address	330 Waverley Street Belmont Massachusetts Ma 02428 United States

Secretary Name	Karen Nicola Lawrie
Nationality	British
Status	Resigned
Appointed	29 March 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2006)
Role	Solicitor
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Mr Stefan Michel Gavell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(7 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 July 2013)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Simone Paul
Nationality	German
Status	Resigned
Appointed	10 July 2006(8 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 August 2011)
Role	Senior Legal Counsel
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Paul Francis Duncombe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2006)
Role	Banker
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Peter Frederick Baker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(8 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 22 January 2007)
Role	Banker
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	James Charles Caccivio
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 2006(8 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2014)
Role	Banker
Country of Residence	United States
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Kanesh Lakhani
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2009)
Role	Managing Director
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 May 2008(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 December 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr James Forbes Clark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mrs Andrea Steel
Status	Resigned
Appointed	11 August 2011(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2012)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Marshall Charles Bailey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	25 August 2011(14 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2012)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mr James Thomas
Status	Resigned
Appointed	17 August 2012(15 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Howard Fairweather
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2012(15 years after company formation)
Appointment Duration	5 years (resigned 06 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Karen Keenan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2012(15 years, 4 months after company formation)
Appointment Duration	2 years (resigned 25 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Kimberly Newell Chebator
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2013(16 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 November 2017)
Role	Banker
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Stephen John Craig
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2013(16 years, 4 months after company formation)
Appointment Duration	5 years (resigned 03 December 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Dennis Arnum
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2014(16 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mr Mikko Antinpoika Nahkuri
Status	Resigned
Appointed	29 January 2015(17 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 December 2015)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Brian Steven Allis
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2018(21 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Contact

Website	ssga.com
Telephone	020 76986000
Telephone region	London

Location

Registered Address	20 Churchill Place 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

10m at $1	State Street International Holdings 100.00% Ordinary

Financials

Year	2014
Turnover	£39,575,000
Gross Profit	£30,950,000
Net Worth	£197,329,000
Cash	£67,061,000
Current Liabilities	£152,219,000

Accounts

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

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

23 September 2020	Group of companies' accounts made up to 31 December 2019 (44 pages)
12 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
20 July 2020	Appointment of Mr Andrew Otto Stevenson as a director on 13 July 2020 (2 pages)
20 July 2020	Termination of appointment of Brian Steven Allis as a director on 14 July 2020 (1 page)
7 July 2020	Director's details changed for Mr Dennis Arnum on 12 June 2020 (2 pages)
2 July 2020	Termination of appointment of Robert Stansbury as a director on 30 June 2020 (1 page)
2 July 2020	Termination of appointment of Dennis Arnum as a director on 30 June 2020 (1 page)
7 February 2020	Termination of appointment of Christine Moran as a director on 29 January 2020 (1 page)
7 February 2020	Appointment of Mrs Louise Wotherspoon as a director on 29 January 2020 (2 pages)
27 September 2019	Group of companies' accounts made up to 31 December 2018 (42 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
8 May 2019	Appointment of Mr Stephen John Craig as a director on 24 April 2019 (2 pages)
8 January 2019	Termination of appointment of Stephen John Craig as a director on 3 December 2018 (1 page)
8 October 2018	Termination of appointment of Rajen Manilal Shah as a director on 3 October 2018 (1 page)
3 October 2018	Appointment of Mr Brian Steven Allis as a director on 2 October 2018 (2 pages)
5 September 2018	Group of companies' accounts made up to 31 December 2017 (46 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
1 June 2018	Amended group of companies' accounts made up to 31 December 2016 (43 pages)
30 January 2018	Appointment of Mrs Christine Moran as a director on 2 January 2018 (2 pages)
22 November 2017	Termination of appointment of Kimberly Newell Chebator as a director on 15 November 2017 (1 page)
22 November 2017	Termination of appointment of Kimberly Newell Chebator as a director on 15 November 2017 (1 page)
11 September 2017	Director's details changed for Ms Kimberly Newell Chebator on 1 July 2016 (2 pages)
11 September 2017	Director's details changed for Ms Kimberly Newell Chebator on 1 July 2016 (2 pages)
8 September 2017	Appointment of Mr Robert Stansbury as a director on 17 August 2017 (2 pages)
8 September 2017	Appointment of Mr Robert Stansbury as a director on 17 August 2017 (2 pages)
7 September 2017	Director's details changed for Mr Robert Stansbury on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Stansbury as a director on 7 September 2017 (2 pages)
7 September 2017	Director's details changed for Mr Robert Stansbury on 7 September 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Stansbury as a director on 7 September 2017 ANNOTATION Part Rectified The date of appointment and service address of the director was removed from the AP01 on 14/11/2017 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
7 September 2017	Appointment of Mr Robert Stansbury as a director on 7 September 2017 ANNOTATION Part Rectified The date of appointment and service address of the director was removed from the AP01 on 14/11/2017 as it was factually inaccurate or was derived from something factually inaccurate. (3 pages)
6 September 2017	Termination of appointment of Howard Fairweather as a director on 6 September 2017 (1 page)
6 September 2017	Termination of appointment of Howard Fairweather as a director on 6 September 2017 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
24 May 2017	Appointment of Mr Rajen Manilal Shah as a director on 23 May 2017 (2 pages)
24 May 2017	Appointment of Mr Rajen Manilal Shah as a director on 23 May 2017 (2 pages)
4 May 2017	Full accounts made up to 31 December 2016 (28 pages)
4 May 2017	Full accounts made up to 31 December 2016 (28 pages)
21 March 2017	Termination of appointment of Nicholas Wright as a director on 17 March 2017 (1 page)
21 March 2017	Termination of appointment of Nicholas Wright as a director on 17 March 2017 (1 page)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
7 October 2016	Group of companies' accounts made up to 31 December 2015 (45 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
26 July 2016	Appointment of Mr Nicholas Wright as a director on 22 July 2016 (2 pages)
26 July 2016	Appointment of Mr Nicholas Wright as a director on 22 July 2016 (2 pages)
1 April 2016	Termination of appointment of Rajen Shah as a director on 30 March 2016 (1 page)
1 April 2016	Termination of appointment of Rajen Shah as a director on 30 March 2016 (1 page)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
8 February 2016	Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2 December 2015 (1 page)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
15 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
30 September 2015	Company name changed state street bank europe LIMITED\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-29 (2 pages)
30 September 2015	Change of name notice (2 pages)
30 September 2015	Change of name notice (2 pages)
30 September 2015	Company name changed state street bank europe LIMITED\certificate issued on 30/09/15 RES15 ‐ Change company name resolution on 2015-09-29 (2 pages)
16 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 USD 10,000,000 (7 pages)
16 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 USD 10,000,000 (7 pages)
30 January 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 29 January 2015 (2 pages)
30 January 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 29 January 2015 (2 pages)
26 January 2015	Termination of appointment of James Charles Caccivio as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of James Charles Caccivio as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Karen Keenan as a director on 25 December 2014 (1 page)
26 January 2015	Termination of appointment of Karen Keenan as a director on 25 December 2014 (1 page)
4 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rajen Shah (5 pages)
4 December 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Rajen Shah (5 pages)
25 November 2014	Appointment of Mr Rajen Shah as a director on 11 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2014 (3 pages)
25 November 2014	Appointment of Mr Rajen Shah as a director on 11 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2014 (3 pages)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
31 October 2014	Termination of appointment of James Thomas as a secretary on 30 October 2014 (1 page)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 USD 10,000,000 (7 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 USD 10,000,000 (7 pages)
15 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 USD 10,000,000 (7 pages)
6 August 2014	Termination of appointment of Alan James Robertson as a director on 31 July 2014 (1 page)
6 August 2014	Termination of appointment of Alan James Robertson as a director on 31 July 2014 (1 page)
16 July 2014	Amended group of companies' accounts made up to 31 December 2011 (29 pages)
16 July 2014	Amended group of companies' accounts made up to 31 December 2011 (29 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (33 pages)
24 June 2014	Appointment of Mr Dennis Arnum as a director (2 pages)
24 June 2014	Appointment of Mr Dennis Arnum as a director (2 pages)
5 December 2013	Appointment of Ms Kimberly Newell Chebator as a director (2 pages)
5 December 2013	Appointment of Mr Stephen John Craig as a director (2 pages)
5 December 2013	Appointment of Mr Stephen John Craig as a director (2 pages)
5 December 2013	Appointment of Ms Kimberly Newell Chebator as a director (2 pages)
23 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 10,000,000 (6 pages)
23 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 10,000,000 (6 pages)
23 September 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 USD 10,000,000 (6 pages)
30 August 2013	Termination of appointment of Stefan Gavell as a director (1 page)
30 August 2013	Termination of appointment of Stefan Gavell as a director (1 page)
30 August 2013	Termination of appointment of Simon Zornoza as a director (1 page)
30 August 2013	Termination of appointment of Simon Zornoza as a director (1 page)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
9 August 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
15 January 2013	Appointment of Ms Karen Keenan as a director (2 pages)
15 January 2013	Appointment of Ms Karen Keenan as a director (2 pages)
14 January 2013	Termination of appointment of Stephen Smit as a director (1 page)
14 January 2013	Termination of appointment of Stephen Smit as a director (1 page)
9 January 2013	Termination of appointment of Marshall Bailey as a director (1 page)
9 January 2013	Termination of appointment of Marshall Bailey as a director (1 page)
6 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Howard Fairweather was registered on 06/11/2012 (5 pages)
6 November 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Howard Fairweather was registered on 06/11/2012 (5 pages)
4 October 2012	Termination of appointment of Andrea Steel as a secretary (1 page)
4 October 2012	Termination of appointment of Andrea Steel as a secretary (1 page)
7 September 2012	Appointment of Mr Howard Fairweather as a director ANNOTATION A second filed AP01 for Howard Fairweather was registered on 06/11/2012 (3 pages)
7 September 2012	Appointment of Mr Howard Fairweather as a director ANNOTATION A second filed AP01 for Howard Fairweather was registered on 06/11/2012 (3 pages)
28 August 2012	Appointment of Mr. James Thomas as a secretary (1 page)
28 August 2012	Appointment of Mr. James Thomas as a secretary (1 page)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
6 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (9 pages)
2 May 2012	Full accounts made up to 31 December 2011 (23 pages)
2 May 2012	Full accounts made up to 31 December 2011 (23 pages)
7 March 2012	Appointment of Mr Alan James Robertson as a director (2 pages)
7 March 2012	Appointment of Mr Alan James Robertson as a director (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
20 September 2011	Termination of appointment of James Clark as a director (1 page)
20 September 2011	Termination of appointment of James Clark as a director (1 page)
20 September 2011	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
20 September 2011	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
18 August 2011	Termination of appointment of Simone Paul as a secretary (1 page)
18 August 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
18 August 2011	Termination of appointment of Simone Paul as a secretary (1 page)
18 August 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (9 pages)
12 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
12 October 2010	Termination of appointment of Daniel Wiener as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
7 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (10 pages)
6 September 2010	Director's details changed for Mr Simon Zornoza on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Stefan Michel Gavell on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Stefan Michel Gavell on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Simon Zornoza on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for James Charles Caccivio on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Stefan Michel Gavell on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for James Charles Caccivio on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for James Charles Caccivio on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Simon Zornoza on 1 August 2010 (2 pages)
10 August 2010	Termination of appointment of Christopher Taylor as a director (2 pages)
10 August 2010	Termination of appointment of Christopher Taylor as a director (2 pages)
15 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 1 August 2009 with a full list of shareholders (5 pages)
10 December 2009	Appointment of Mr James Forbes Clark as a director (2 pages)
10 December 2009	Appointment of Mr James Forbes Clark as a director (2 pages)
9 December 2009	Termination of appointment of Michael Karpik as a director (1 page)
9 December 2009	Termination of appointment of Michael Karpik as a director (1 page)
9 December 2009	Termination of appointment of Kanesh Lakhani as a director (1 page)
9 December 2009	Termination of appointment of Kanesh Lakhani as a director (1 page)
21 September 2009	Director appointed mr stephen charles smit (1 page)
21 September 2009	Appointment terminated director peter o'neill (1 page)
21 September 2009	Appointment terminated director peter o'neill (1 page)
21 September 2009	Director appointed mr stephen charles smit (1 page)
18 September 2009	Director's change of particulars / kanesh lakhani / 16/09/2009 (2 pages)
18 September 2009	Director's change of particulars / simon zornoza / 16/09/2009 (2 pages)
18 September 2009	Director's change of particulars / michael karpik / 16/09/2009 (2 pages)
18 September 2009	Director's change of particulars / james caccivio / 16/09/2009 (1 page)
18 September 2009	Director's change of particulars / kanesh lakhani / 16/09/2009 (2 pages)
18 September 2009	Secretary's change of particulars / simone paul / 16/09/2009 (2 pages)
18 September 2009	Director's change of particulars / james caccivio / 16/09/2009 (1 page)
18 September 2009	Director's change of particulars / simon zornoza / 16/09/2009 (2 pages)
18 September 2009	Director's change of particulars / christopher taylor / 16/09/2009 (1 page)
18 September 2009	Director's change of particulars / stefan gavell / 16/09/2009 (1 page)
18 September 2009	Director's change of particulars / christopher taylor / 16/09/2009 (1 page)
18 September 2009	Director's change of particulars / stefan gavell / 16/09/2009 (1 page)
18 September 2009	Director's change of particulars / daniel wiener / 16/09/2009 (2 pages)
18 September 2009	Director's change of particulars / daniel wiener / 16/09/2009 (2 pages)
18 September 2009	Secretary's change of particulars / simone paul / 16/09/2009 (2 pages)
18 September 2009	Director's change of particulars / michael karpik / 16/09/2009 (2 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
12 June 2009	Group of companies' accounts made up to 31 December 2008 (20 pages)
19 March 2009	Registered office changed on 19/03/2009 from one royal exchange london EC3V 3LL (1 page)
19 March 2009	Registered office changed on 19/03/2009 from one royal exchange london EC3V 3LL (1 page)
16 October 2008	Appointment terminated director klaus esswein (1 page)
16 October 2008	Appointment terminated director klaus esswein (1 page)
27 August 2008	Return made up to 01/08/08; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
27 August 2008	Return made up to 01/08/08; no change of members 363(288) ‐ Secretary's particulars changed (10 pages)
6 August 2008	Director appointed michael karpik (2 pages)
6 August 2008	Director appointed michael karpik (2 pages)
23 July 2008	Director appointed daniel wiener (2 pages)
23 July 2008	Director appointed christopher robert clifford taylor (2 pages)
23 July 2008	Director appointed christopher robert clifford taylor (2 pages)
23 July 2008	Director appointed daniel wiener (2 pages)
28 April 2008	Appointment terminated director timothy caverly (1 page)
28 April 2008	Appointment terminated director timothy caverly (1 page)
16 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
16 April 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	New director appointed (2 pages)
4 September 2007	Return made up to 01/08/07; full list of members (9 pages)
4 September 2007	Return made up to 01/08/07; full list of members (9 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
11 May 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
10 January 2007	New director appointed (4 pages)
10 January 2007	New director appointed (6 pages)
10 January 2007	New director appointed (4 pages)
10 January 2007	New director appointed (6 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
10 October 2006	Return made up to 01/08/06; full list of members (10 pages)
10 October 2006	Return made up to 01/08/06; full list of members (10 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Director resigned (1 page)
7 August 2006	Director resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
31 May 2006	Group of companies' accounts made up to 31 December 2005 (36 pages)
18 August 2005	Return made up to 01/08/05; no change of members (10 pages)
18 August 2005	Return made up to 01/08/05; no change of members (10 pages)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Director resigned (1 page)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
11 May 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	Secretary resigned (1 page)
20 October 2004	Return made up to 01/08/04; no change of members (10 pages)
20 October 2004	Return made up to 01/08/04; no change of members (10 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
7 July 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
9 March 2004	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 March 2004	Return made up to 01/08/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Secretary's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Secretary's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
31 May 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
31 May 2003	Group of companies' accounts made up to 31 December 2002 (40 pages)
17 September 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Director's particulars changed (11 pages)
17 September 2002	Return made up to 01/08/02; full list of members 363(287) ‐ Registered office changed on 17/09/02 363(288) ‐ Director's particulars changed (11 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Secretary resigned (1 page)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
6 June 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
20 November 2001	Director's particulars changed (1 page)
20 November 2001	Director's particulars changed (1 page)
29 October 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (9 pages)
29 October 2001	Return made up to 01/08/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (9 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
18 June 2001	Full group accounts made up to 31 December 2000 (20 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
4 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
4 October 2000	Full group accounts made up to 31 December 1999 (21 pages)
1 September 2000	Return made up to 01/08/00; no change of members (9 pages)
1 September 2000	Return made up to 01/08/00; no change of members (9 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	Director resigned (1 page)
26 August 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 August 1999	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
2 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
25 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	New director appointed (2 pages)
1 September 1998	Â£ ic 6000000/0 14/08/98 Â£ sr 6000000@1=6000000 (1 page)
1 September 1998	Â£ ic 6000000/0 14/08/98 Â£ sr 6000000@1=6000000 (1 page)
18 August 1998	Ad 04/08/98--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
18 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 August 1998	Return made up to 01/08/98; full list of members (8 pages)
18 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 August 1998	Ad 04/08/98--------- us$ si 10000000@1=10000000 us$ ic 0/10000000 (2 pages)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 August 1998	Us$ nc 0/150000000 04/08/98 (1 page)
18 August 1998	Return made up to 01/08/98; full list of members (8 pages)
18 August 1998	Us$ nc 0/150000000 04/08/98 (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
26 May 1998	New director appointed (3 pages)
26 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
18 May 1998	New director appointed (3 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
27 April 1998	Ad 20/04/98--------- Â£ si 5999999@1=5999999 Â£ ic 1/6000000 (2 pages)
27 April 1998	Ad 20/04/98--------- Â£ si 5999999@1=5999999 Â£ ic 1/6000000 (2 pages)
27 April 1998	Â£ nc 100/100000000 20/04/98 (1 page)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 April 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1998	Â£ nc 100/100000000 20/04/98 (1 page)
21 April 1998	Company name changed state street europe holdings lim ited\certificate issued on 21/04/98 (2 pages)
21 April 1998	Company name changed state street europe holdings lim ited\certificate issued on 21/04/98 (2 pages)
23 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
1 August 1997	Incorporation (24 pages)
1 August 1997	Incorporation (24 pages)

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