State Street Global Markets International Limited

Company Name	State Street Global Markets International Limited
Company Status	Active
Company Number	03418476
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Dennis Arnum
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Sarah Timby
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 June 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Chief Information Officer
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Katherine Claire Lowe
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British,South Africa
Status	Current
Appointed	16 March 2023(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Senior Vice President State Street
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Victoria Whitfield
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(26 years, 6 months after company formation)
Appointment Duration	2 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Michael Hegarty
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(26 years, 6 months after company formation)
Appointment Duration	2 months
Role	Technology Manager
Country of Residence	England
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Nicholas John Bonn
Date of Birth	February 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	President, State Street Broker
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Robert Edward Kilroy
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Treasurer
Correspondence Address	786 Main Street Shrewsbury Massachusetts 01545 United States

Secretary Name	Andrew Michael Hone
Nationality	American
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Newman Circle Natick Massachusetts United States

Director Name	Mr Nicholas Derek Feeny
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 14 December 2007)
Role	Accountant
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Andrew Michael Hone
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2000(2 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2001)
Role	Legal Counsel
Correspondence Address	2 Newman Circle Natick Massachusetts United States

Director Name	Peter O'Neill
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(4 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 February 2009)
Role	Banker
Correspondence Address	1 Canada Square Canary Wharf London E14 5AF

Director Name	Stephen Smit
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2001(4 years, 3 months after company formation)
Appointment Duration	2 years (resigned 03 December 2003)
Role	Banking
Correspondence Address	1 Royal Exchange London EC3V 3LL

Secretary Name	Maurice McLoughlin
Nationality	British
Status	Resigned
Appointed	29 November 2001(4 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Flat 5 39 Holland Park London W11 3RP

Secretary Name	Karen Nicola Lawrie
Nationality	British
Status	Resigned
Appointed	25 July 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2006)
Role	Solicitor
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Kenneth Edwin Lowry
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2003(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 April 2008)
Role	Banker
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Frederick Charles Reed Hindmarsh
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2008)
Role	Banker
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	Stanley Wade Shelton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2008)
Role	Banker
Correspondence Address	State Street Bank And Trust Company 1 Royal Exchange London EC3V 3LL

Secretary Name	Simone Paul
Nationality	German
Status	Resigned
Appointed	05 July 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Solicitor
Correspondence Address	1 Royal Exchange London EC3V 3LL

Secretary Name	Nigel Robert Brahams
Nationality	British
Status	Resigned
Appointed	31 December 2007(10 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 March 2009)
Role	Lawyer
Correspondence Address	1 Royal Exchange London EC3V 3LL

Director Name	David Goodman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 April 2008(10 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 March 2009)
Role	Banker
Correspondence Address	One Royal Exchange London EC3V 3LL

Director Name	Mr Stephen Charles Smit
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2009(11 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 December 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Simone Paul
Nationality	German
Status	Resigned
Appointed	25 March 2009(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2011)
Role	Company Director
Correspondence Address	State Street Bank And Trust Company 20 Churchill P London E14 5HJ

Director Name	Stephen Justin Balogh
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 May 2010(12 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2014)
Role	Senior Managing Director
Country of Residence	Tokyo Japan
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Edward Theodorus Pennings
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 July 2011(13 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 14 October 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf 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 20 September 2012)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf 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 Canary Wharf London E14 5HJ

Director Name	Mr John Minderides
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(14 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr James Thomas
Status	Resigned
Appointed	16 August 2012(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf 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, 3 months after company formation)
Appointment Duration	2 years (resigned 25 December 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr David Donald Peter Newns
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(16 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Mr Ruediger Kloss
Status	Resigned
Appointed	19 May 2014(16 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 January 2015)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mr Rajen Manilal Shah
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(17 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London Greater London E14 5HJ

Secretary Name	Mr Mikko Antinpoika Nahkuri
Status	Resigned
Appointed	22 January 2015(17 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 December 2015)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Pinar Emirdag-Temelkuran
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(20 years, 11 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 04 July 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mr Christopher Anthony Barrett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(21 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Mrs Rita Bajaj
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(22 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Director Name	Ms Martine Ann Bond
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2019(22 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Contact

Website	statestreet.co.uk

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

1k at £1	State Street Bank Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,669,000
Gross Profit	£11,043,000
Net Worth	£15,122,000
Cash	£4,159,000
Current Liabilities	£148,192,000

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	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Filing History

1 September 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
13 August 2020	Director's details changed for Ms Martine Ann Bond on 27 July 2020 (2 pages)
6 July 2020	Full accounts made up to 31 December 2019 (30 pages)
18 June 2020	Director's details changed for Mr Dennis Arnum on 12 June 2020 (2 pages)
18 June 2020	Director's details changed for Sarah Timby on 5 June 2020 (2 pages)
16 June 2020	Appointment of Sarah Timby as a director on 5 June 2020 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/07/2020 under section 1088 of the Companies Act 2006 (2 pages)
4 June 2020	Statement of capital following an allotment of shares on 28 May 2020 GBP 101,001 (3 pages)
2 January 2020	Termination of appointment of Rita Bajaj as a director on 31 December 2019 (1 page)
30 October 2019	Appointment of Ms Martine Ann Bond as a director on 17 October 2019 (2 pages)
30 October 2019	Termination of appointment of Christopher Anthony Barrett as a director on 17 October 2019 (1 page)
27 September 2019	Full accounts made up to 31 December 2018 (31 pages)
26 September 2019	Termination of appointment of David Donald Peter Newns as a director on 18 September 2019 (1 page)
26 September 2019	Appointment of Mrs Rita Bajaj as a director on 18 September 2019 (2 pages)
23 August 2019	Confirmation statement made on 23 August 2019 with updates (4 pages)
16 July 2019	Termination of appointment of Olubusola Sodeinde as a director on 9 July 2019 (1 page)
16 July 2019	Termination of appointment of Pinar Emirdag-Temelkuran as a director on 4 July 2019 (1 page)
12 September 2018	Termination of appointment of Rajen Manilal Shah as a director on 11 September 2018 (1 page)
10 September 2018	Appointment of Mr Christopher Anthony Barrett as a director on 31 August 2018 (2 pages)
28 August 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
16 July 2018	Appointment of Ms Pinar Emirdag-Temelkuran as a director on 11 July 2018 (2 pages)
1 June 2018	Full accounts made up to 31 December 2017 (41 pages)
30 January 2018	Termination of appointment of John Minderides as a director on 31 December 2017 (1 page)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 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)
5 May 2017	Full accounts made up to 31 December 2016 (39 pages)
5 May 2017	Full accounts made up to 31 December 2016 (39 pages)
6 March 2017	Appointment of Mrs Olubusola Sodeinde as a director on 22 February 2017 (2 pages)
6 March 2017	Appointment of Mrs Olubusola Sodeinde as a director on 22 February 2017 (2 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Timothy Andrew Wilkinson as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Timothy Andrew Wilkinson as a director on 30 June 2016 (1 page)
9 June 2016	Full accounts made up to 31 December 2015 (40 pages)
9 June 2016	Full accounts made up to 31 December 2015 (40 pages)
22 March 2016	Termination of appointment of Rajen Shah as a director on 21 March 2016 (1 page)
22 March 2016	Termination of appointment of Rajen Shah as a director on 21 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)
22 September 2015	Appointment of Mr Dennis Arnum as a director (2 pages)
22 September 2015	Appointment of Mr Dennis Arnum as a director (2 pages)
22 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,001 (6 pages)
22 September 2015	Appointment of Dennis Arnum as a director on 24 June 2015 (3 pages)
22 September 2015	Appointment of Dennis Arnum as a director on 24 June 2015 (3 pages)
22 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,001 (6 pages)
15 May 2015	Full accounts made up to 31 December 2014 (27 pages)
15 May 2015	Full accounts made up to 31 December 2014 (27 pages)
2 March 2015	Appointment of Mr Timothy Andrew Wilkinson as a director on 29 January 2015 (2 pages)
2 March 2015	Appointment of Mr Timothy Andrew Wilkinson as a director on 29 January 2015 (2 pages)
26 January 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 22 January 2015 (2 pages)
26 January 2015	Termination of appointment of Stephen Justin Balogh as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Stephen Justin Balogh as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Ruediger Kloss as a secretary on 22 January 2015 (1 page)
26 January 2015	Termination of appointment of Nicholas John Bonn as a director on 25 December 2014 (1 page)
26 January 2015	Termination of appointment of Nicholas John Bonn as a director on 25 December 2014 (1 page)
26 January 2015	Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 22 January 2015 (2 pages)
26 January 2015	Termination of appointment of Ruediger Kloss as a secretary on 22 January 2015 (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 14 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 14 November 2014 ANNOTATION Clarification a second filed AP01 was registered on 04/12/2014 (3 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,001 (6 pages)
1 September 2014	Director's details changed for Nicholas John Bonn on 12 August 2014 (2 pages)
1 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 1,001 (6 pages)
1 September 2014	Director's details changed for Nicholas John Bonn on 12 August 2014 (2 pages)
16 July 2014	Full accounts made up to 31 December 2013 (27 pages)
16 July 2014	Full accounts made up to 31 December 2013 (27 pages)
30 May 2014	Termination of appointment of James Thomas as a secretary (1 page)
30 May 2014	Appointment of Mr Ruediger Kloss as a secretary (2 pages)
30 May 2014	Appointment of Mr Ruediger Kloss as a secretary (2 pages)
30 May 2014	Termination of appointment of James Thomas as a secretary (1 page)
28 March 2014	Appointment of Mr David Donald Peter Newns as a director (2 pages)
28 March 2014	Appointment of Mr David Donald Peter Newns as a director (2 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001 (5 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,001 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (24 pages)
19 August 2013	Full accounts made up to 31 December 2012 (24 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)
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)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 pages)
5 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (7 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 July 2012	Appointment of Mr. John Minderides as a director (2 pages)
6 July 2012	Appointment of Mr. John Minderides as a director (2 pages)
1 June 2012	Termination of appointment of John Vause as a director (1 page)
1 June 2012	Termination of appointment of John Vause as a director (1 page)
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)
25 October 2011	Termination of appointment of Edward Pennings as a director (1 page)
25 October 2011	Termination of appointment of Edward Pennings as a director (1 page)
18 October 2011	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
18 October 2011	Appointment of Mr Marshall Charles Bailey as a director (2 pages)
18 August 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (7 pages)
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	Termination of appointment of Simone Paul as a secretary (1 page)
15 August 2011	Appointment of Edward Theodorus Pennings as a director (3 pages)
15 August 2011	Appointment of Edward Theodorus Pennings as a director (3 pages)
7 June 2011	Full accounts made up to 31 December 2010 (19 pages)
7 June 2011	Full accounts made up to 31 December 2010 (19 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)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (17 pages)
12 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (17 pages)
11 August 2010	Appointment of Stephen Justin Balogh as a director (3 pages)
11 August 2010	Appointment of Stephen Justin Balogh as a director (3 pages)
12 July 2010	Termination of appointment of Mark Snyder as a director (2 pages)
12 July 2010	Termination of appointment of Mark Snyder as a director (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (18 pages)
13 May 2010	Full accounts made up to 31 December 2009 (18 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
19 August 2009	Director's change of particulars / nicholas bonn / 07/04/2009 (1 page)
19 August 2009	Director's change of particulars / daniel wiener / 07/04/2009 (1 page)
19 August 2009	Director's change of particulars / mark snyder / 07/04/2009 (1 page)
19 August 2009	Director's change of particulars / daniel wiener / 07/04/2009 (1 page)
19 August 2009	Return made up to 12/08/09; full list of members (7 pages)
19 August 2009	Director's change of particulars / mark snyder / 07/04/2009 (1 page)
19 August 2009	Return made up to 12/08/09; full list of members (7 pages)
19 August 2009	Director's change of particulars / nicholas bonn / 07/04/2009 (1 page)
18 August 2009	Director's change of particulars / john vause / 07/04/2009 (1 page)
18 August 2009	Director's change of particulars / john vause / 07/04/2009 (1 page)
12 June 2009	Full accounts made up to 31 December 2008 (18 pages)
12 June 2009	Full accounts made up to 31 December 2008 (18 pages)
18 May 2009	Appointment terminated director david goodman (1 page)
18 May 2009	Appointment terminated director david goodman (1 page)
9 April 2009	Secretary appointed simone paul (2 pages)
9 April 2009	Secretary appointed simone paul (2 pages)
4 April 2009	Registered office changed on 04/04/2009 from 1 royal exchange london EC3V 3LL (1 page)
4 April 2009	Registered office changed on 04/04/2009 from 1 royal exchange london EC3V 3LL (1 page)
4 April 2009	Appointment terminated secretary nigel brahams (1 page)
4 April 2009	Appointment terminated secretary nigel brahams (1 page)
18 March 2009	Director appointed stephen smit (4 pages)
18 March 2009	Director appointed stephen smit (4 pages)
16 February 2009	Appointment terminated director peter o'neill (1 page)
16 February 2009	Appointment terminated director peter o'neill (1 page)
10 September 2008	Return made up to 12/08/08; full list of members (5 pages)
10 September 2008	Return made up to 12/08/08; full list of members (5 pages)
12 August 2008	Director appointed david goodman (2 pages)
12 August 2008	Director appointed david goodman (2 pages)
5 August 2008	Appointment terminated director frederick hindmarsh (1 page)
5 August 2008	Appointment terminated director frederick hindmarsh (1 page)
27 May 2008	Director appointed john vause (2 pages)
27 May 2008	Director appointed john vause (2 pages)
14 May 2008	Appointment terminated director stanley shelton (1 page)
14 May 2008	Appointment terminated director stanley shelton (1 page)
19 April 2008	Secretary appointed nigel robert brahams (2 pages)
19 April 2008	Secretary appointed nigel robert brahams (2 pages)
16 April 2008	Appointment terminated director kenneth lowry (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (19 pages)
16 April 2008	Appointment terminated director kenneth lowry (1 page)
16 April 2008	Full accounts made up to 31 December 2007 (19 pages)
7 April 2008	Director appointed mark jonathan arie snyder (2 pages)
7 April 2008	Director appointed mark jonathan arie snyder (2 pages)
2 February 2008	Secretary resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
2 February 2008	Secretary resigned (1 page)
4 September 2007	Return made up to 12/08/07; no change of members (9 pages)
4 September 2007	Return made up to 12/08/07; no change of members (9 pages)
11 May 2007	Full accounts made up to 31 December 2006 (18 pages)
11 May 2007	Full accounts made up to 31 December 2006 (18 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
10 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 October 2006	Return made up to 12/08/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
3 August 2006	New secretary appointed (2 pages)
3 August 2006	New secretary appointed (2 pages)
22 June 2006	Memorandum and Articles of Association (15 pages)
22 June 2006	Memorandum and Articles of Association (15 pages)
16 June 2006	Company name changed state street global markets euro pe LIMITED\certificate issued on 16/06/06 (2 pages)
16 June 2006	Company name changed state street global markets euro pe LIMITED\certificate issued on 16/06/06 (2 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
31 May 2006	Full accounts made up to 31 December 2005 (15 pages)
12 August 2005	Return made up to 12/08/05; full list of members (8 pages)
12 August 2005	Return made up to 12/08/05; full list of members (8 pages)
11 May 2005	Full accounts made up to 31 December 2004 (14 pages)
11 May 2005	Full accounts made up to 31 December 2004 (14 pages)
15 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 2004	Return made up to 12/08/04; full list of members (8 pages)
15 September 2004	Return made up to 12/08/04; full list of members (8 pages)
12 August 2004	Full accounts made up to 31 December 2003 (15 pages)
12 August 2004	Full accounts made up to 31 December 2003 (15 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	New director appointed (2 pages)
31 January 2004	Director resigned (1 page)
31 January 2004	Director resigned (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Secretary's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Secretary's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
27 November 2003	Director's particulars changed (1 page)
16 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 July 2003	Director's particulars changed (1 page)
23 July 2003	Director's particulars changed (1 page)
5 April 2003	Full accounts made up to 31 December 2002 (26 pages)
5 April 2003	Full accounts made up to 31 December 2002 (26 pages)
9 October 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2002	Return made up to 12/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
5 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned (1 page)
1 August 2002	Secretary resigned (1 page)
8 January 2002	Company name changed state street securities europe l imited\certificate issued on 08/01/02 (2 pages)
8 January 2002	Company name changed state street securities europe l imited\certificate issued on 08/01/02 (2 pages)
14 December 2001	New director appointed (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: 21 saint james square london SW1Y 4SS (1 page)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	Secretary resigned;director resigned (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Registered office changed on 14/12/01 from: 21 saint james square london SW1Y 4SS (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
3 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2001	Return made up to 12/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Full accounts made up to 31 December 2000 (9 pages)
3 January 2001	Ad 08/12/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 January 2001	Nc inc already adjusted 08/12/00 (2 pages)
3 January 2001	Nc inc already adjusted 08/12/00 (2 pages)
3 January 2001	Ad 08/12/00--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
29 December 2000	Company name changed state street brokerage europe, l td\certificate issued on 29/12/00 (2 pages)
29 December 2000	Company name changed state street brokerage europe, l td\certificate issued on 29/12/00 (2 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 September 2000	Return made up to 12/08/00; full list of members (8 pages)
13 September 2000	Return made up to 12/08/00; full list of members (8 pages)
7 August 2000	Return made up to 12/08/99; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 12/08/99; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 July 2000	Amended accounts made up to 31 December 1998 (1 page)
19 July 2000	Amended accounts made up to 31 December 1998 (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
19 May 2000	Registered office changed on 19/05/00 from: 1 royal exchange steps london EC3V 3RT (1 page)
19 May 2000	Registered office changed on 19/05/00 from: 1 royal exchange steps london EC3V 3RT (1 page)
21 November 1999	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Director's particulars changed (7 pages)
21 November 1999	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 363(288) ‐ Director's particulars changed (7 pages)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
15 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 June 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
3 September 1998	Return made up to 12/08/98; full list of members (6 pages)
3 September 1998	Return made up to 12/08/98; full list of members (6 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
24 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
24 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
12 August 1997	Incorporation (24 pages)
12 August 1997	Incorporation (24 pages)

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