State Street Administration Services (UK) Limited

Company Name	State Street Administration Services (UK) Limited
Directors	Vijay Fernando and Timothy Charles Bartlett
Company Status	Active
Company Number	04092438
Category	Private Limited Company
Incorporation Date	18 October 2000(23 years, 6 months ago)
Previous Names	Bluefriars Limited and Mourant & Co. Capital (SPV) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vijay Fernando
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(16 years, 5 months after company formation)
Appointment Duration	7 years
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Timothy Charles Bartlett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mrs Margaret Ruth Bonsall
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Horton Priory Monks Horton Ashford Kent TN25 6DZ

Director Name	Nigel Charles Bradley
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2004)
Role	Banker
Correspondence Address	64 Owl Way Hartford Huntingdon Cambridgeshire PE29 1YZ

Director Name	Julia Anne Jennifer Chapman
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 months after company formation)
Appointment Duration	7 years (resigned 13 March 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Vincent Hall Becquet Vincent Trinity Jersey JE3 5FG

Director Name	Nicola Claire Davies
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 January 2005)
Role	Advocate
Correspondence Address	Handois Farm La Route De St John St Lawrence Jersey JE3 1NE

Director Name	Jonathan Clemson Walker
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 December 2003)
Role	Solicitor
Correspondence Address	La Rocque High Street St Aubin JE3 8BZ

Director Name	Mr Rupert Duncan Edward Walker
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 February 2006)
Role	Solicitor
Country of Residence	Jersey
Correspondence Address	Waverley Farm Le Mont De La Mare Street Catherine Jersey Channel Islands JE3 6DB

Director Name	Ian Colin James
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2001(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 2005)
Role	Solicitor
Correspondence Address	Les Sapins Rue Des Potirons St Mary Jersey Channel Islands JE3 3DN

Director Name	Robert William Short
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(2 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Langham Road Teddington Middlesex TW11 9HG

Director Name	Jonathan David Rigby
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2006)
Role	Advocate
Correspondence Address	306 Tea Trade Wharf 26 Shad Thames London SE1 2AS

Director Name	Mr Vincent Michael Rapley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(4 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 January 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Gareth Essex Cater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2006(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 July 2008)
Role	Trust Manager
Country of Residence	Jersey
Correspondence Address	Chez Nous New St Johns Road St Helier Jersey JE2 3LE

Director Name	Daniel James Birtwistle
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 2007)
Role	Lawyer
Correspondence Address	Flat 504 Butlers Wharf Buildings 36 Shad Thames London SE1 2YE

Director Name	Mr Oliver Frank John Pritchard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Northumberland Place London W2 5AS

Director Name	Mr Dean Michael Godwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Ian David O'Meara
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Paramount Building 206-212 St John Street London EC1V 4JY

Director Name	Mr Steven Antony Scally
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(7 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 July 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Michael Iain Kenneth Stokes
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(7 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 December 2011)
Role	Accountant
Country of Residence	Guernsey
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mrs Ainun Ayub
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	24 July 2008(7 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 August 2011)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Jason Christopher Bingham
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Ahsan Zafar Iqbal
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(11 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Miss Marisa Joanne Warren
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(12 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 August 2018)
Role	Associate Vice President, Finance
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Benjamin Roland Mardon
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Ms Kimberly Helen Le Brocq
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(13 years after company formation)
Appointment Duration	7 months (resigned 30 May 2014)
Role	Finance Coo
Country of Residence	Jersey
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Damien Anthony Barry
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 January 2016(15 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2017)
Role	Senior Vice President, Head Of Emea Private Equity
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Peter Francis Corry
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 2017(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 May 2019)
Role	Managing Director
Country of Residence	Luxembourg
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Justin Timothy Knott
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Mr Michel Christiaan Van Krimpen
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 June 2018(17 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Director Name	Nataliya Doran
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2021(20 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	State Street Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	18 October 2000(same day as company formation)
Correspondence Address	20 Churchill Place London E14 5HJ

Contact

Telephone	020 33952500
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

1 at £1	State Street Investment Holdings (Jersey) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,802,117
Net Worth	£2,284,638
Cash	£1,234,522
Current Liabilities	£406,371

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	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

26 January 2021	Termination of appointment of Michel Christiaan Van Krimpen as a director on 23 January 2021 (1 page)
26 January 2021	Appointment of Nataliya Doran as a director on 23 January 2021 (2 pages)
9 October 2020	Confirmation statement made on 1 October 2020 with updates (5 pages)
6 October 2020	Full accounts made up to 31 December 2019 (21 pages)
30 September 2020	Termination of appointment of Justin Timothy Knott as a director on 30 September 2020 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
17 May 2019	Termination of appointment of State Street Secretaries (Uk) Limited as a secretary on 19 September 2018 (1 page)
16 May 2019	Termination of appointment of Peter Francis Corry as a director on 15 May 2019 (1 page)
2 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
15 October 2018	Full accounts made up to 31 December 2017 (19 pages)
31 August 2018	Termination of appointment of Marisa Joanne Warren as a director on 31 August 2018 (1 page)
27 July 2018	Appointment of Mr Michel Christiaan Van Krimpen as a director on 14 June 2018 (2 pages)
27 July 2018	Termination of appointment of Benjamin Roland Mardon as a director on 31 March 2018 (1 page)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Full accounts made up to 31 December 2016 (18 pages)
24 July 2017	Appointment of Mr Justin Timothy Knott as a director on 17 July 2017 (2 pages)
24 July 2017	Appointment of Mr Justin Timothy Knott as a director on 17 July 2017 (2 pages)
21 July 2017	Termination of appointment of Steven Antony Scally as a director on 17 July 2017 (1 page)
21 July 2017	Termination of appointment of Steven Antony Scally as a director on 17 July 2017 (1 page)
21 July 2017	Termination of appointment of Damien Anthony Barry as a director on 15 May 2017 (1 page)
21 July 2017	Termination of appointment of Damien Anthony Barry as a director on 15 May 2017 (1 page)
11 July 2017	Appointment of Mr Peter Francis Corry as a director on 15 May 2017 (2 pages)
11 July 2017	Appointment of Mr Peter Francis Corry as a director on 15 May 2017 (2 pages)
31 May 2017	Appointment of Mr Vijay Fernando as a director on 1 April 2017 (2 pages)
31 May 2017	Appointment of Mr Vijay Fernando as a director on 1 April 2017 (2 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
14 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
15 January 2016	Appointment of Mr Damien Anthony Barry as a director on 13 January 2016 (2 pages)
15 January 2016	Appointment of Mr Damien Anthony Barry as a director on 13 January 2016 (2 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (4 pages)
28 May 2015	Full accounts made up to 31 December 2014 (17 pages)
28 May 2015	Full accounts made up to 31 December 2014 (17 pages)
21 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
4 September 2014	Full accounts made up to 31 December 2013 (17 pages)
4 September 2014	Full accounts made up to 31 December 2013 (17 pages)
10 July 2014	Termination of appointment of Kimberly Le Brocq as a director (1 page)
10 July 2014	Termination of appointment of Kimberly Le Brocq as a director (1 page)
14 November 2013	Appointment of Ms Kimberly Helen Le Brocq as a director (2 pages)
14 November 2013	Appointment of Ms Kimberly Helen Le Brocq as a director (2 pages)
13 November 2013	Appointment of Mr Benjamin Roland Mardon as a director (2 pages)
13 November 2013	Appointment of Mr Benjamin Roland Mardon as a director (2 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
1 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ahsan Iqbal (4 pages)
1 July 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ahsan Iqbal (4 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
22 May 2013	Full accounts made up to 31 December 2012 (15 pages)
10 May 2013	Appointment of Miss Marisa Joanne Warren as a director (2 pages)
10 May 2013	Termination of appointment of Ahsan Iqbal as a director ANNOTATION A second filed TM01 was registered on 01/07/2013 (2 pages)
10 May 2013	Appointment of Miss Marisa Joanne Warren as a director (2 pages)
10 May 2013	Termination of appointment of Ahsan Iqbal as a director ANNOTATION A second filed TM01 was registered on 01/07/2013 (2 pages)
31 October 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
31 October 2012	Secretary's details changed for State Street Secretaries (Uk) Limited on 22 October 2012 (2 pages)
22 October 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012 (1 page)
22 October 2012	Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP on 22 October 2012 (1 page)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
21 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
21 August 2012	Termination of appointment of Jason Bingham as a director (1 page)
24 July 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
24 July 2012	Appointment of Mr Ahsan Zafar Iqbal as a director (2 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
15 June 2012	Group of companies' accounts made up to 31 December 2011 (16 pages)
7 March 2012	Termination of appointment of Vincent Rapley as a director (1 page)
7 March 2012	Termination of appointment of Vincent Rapley as a director (1 page)
9 January 2012	Termination of appointment of Michael Stokes as a director (1 page)
9 January 2012	Termination of appointment of Michael Stokes as a director (1 page)
15 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
11 August 2011	Termination of appointment of Ainun Ayub as a director (1 page)
11 August 2011	Group of companies' accounts made up to 31 December 2010 (16 pages)
11 August 2011	Termination of appointment of Ainun Ayub as a director (1 page)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
10 January 2011	Section 519 (1 page)
10 January 2011	Section 519 (1 page)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Vincent Michael Rapley on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Vincent Michael Rapley on 1 October 2010 (2 pages)
4 October 2010	Director's details changed for Vincent Michael Rapley on 1 October 2010 (2 pages)
13 September 2010	Auditor's resignation (1 page)
13 September 2010	Auditor's resignation (1 page)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
14 June 2010	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010 (1 page)
2 June 2010	Company name changed mourant & co. Capital (spv) LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Change of name notice (2 pages)
2 June 2010	Company name changed mourant & co. Capital (spv) LIMITED\certificate issued on 02/06/10 RES15 ‐ Change company name resolution on 2010-05-21 (2 pages)
1 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
1 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
25 May 2010	Appointment of a director (2 pages)
25 May 2010	Appointment of a director (2 pages)
12 April 2010	Group of companies' accounts made up to 30 September 2009 (16 pages)
12 April 2010	Group of companies' accounts made up to 30 September 2009 (16 pages)
24 December 2009	Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Dean Michael Godwin on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Dean Michael Godwin on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Dean Michael Godwin on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
23 December 2009	Director's details changed for Vincent Michael Rapley on 1 October 2009 (2 pages)
23 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009 (2 pages)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
4 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
4 December 2009	Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009 (2 pages)
4 December 2009	Director's details changed for Michael Iain Kenneth Stokes on 1 October 2009 (2 pages)
4 December 2009	Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009 (1 page)
4 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Termination of appointment of Dean Godwin as a director (1 page)
25 November 2009	Termination of appointment of Dean Godwin as a director (1 page)
29 October 2009	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
29 October 2009	Appointment of Mr Jason Christopher Bingham as a director (2 pages)
29 October 2009	Termination of appointment of Oliver Pritchard as a director (1 page)
29 October 2009	Termination of appointment of Oliver Pritchard as a director (1 page)
28 October 2009	Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Michael Iain Kenneth Stokes on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Steven Antony Scally on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Dean Michael Godwin on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Mr Dean Michael Godwin on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Michael Iain Kenneth Stokes on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Ms. Ainun Ayub on 12 October 2009 (3 pages)
28 October 2009	Director's details changed for Ms. Ainun Ayub on 12 October 2009 (3 pages)
24 June 2009	Appointment terminated director ian o'meara (1 page)
24 June 2009	Appointment terminated director ian o'meara (1 page)
19 May 2009	Group of companies' accounts made up to 30 September 2008 (16 pages)
19 May 2009	Group of companies' accounts made up to 30 September 2008 (16 pages)
3 April 2009	Registered office changed on 03/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 8TH floor 68 king william street london EC4N 7DZ (1 page)
2 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
2 April 2009	Secretary's change of particulars / mourant & co capital secretaries LIMITED / 01/04/2009 (1 page)
14 October 2008	Return made up to 01/10/08; full list of members (5 pages)
14 October 2008	Return made up to 01/10/08; full list of members (5 pages)
19 August 2008	Director appointed mr steven antony scally (1 page)
19 August 2008	Director appointed mr steven antony scally (1 page)
5 August 2008	Director appointed michael iain kenneth stokes (1 page)
5 August 2008	Director appointed michael iain kenneth stokes (1 page)
5 August 2008	Appointment terminated director gareth essex cater (1 page)
5 August 2008	Appointment terminated director gareth essex cater (1 page)
5 August 2008	Director appointed ms. Ainun ayub (1 page)
5 August 2008	Director appointed ms. Ainun ayub (1 page)
14 April 2008	Director appointed mr ian david o'meara (1 page)
14 April 2008	Director appointed mr ian david o'meara (1 page)
5 April 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
5 April 2008	Group of companies' accounts made up to 30 September 2007 (14 pages)
2 April 2008	Director appointed mr dean michael godwin (1 page)
2 April 2008	Director appointed mr dean michael godwin (1 page)
19 March 2008	Appointment terminated director julia chapman (1 page)
19 March 2008	Appointment terminated director julia chapman (1 page)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 October 2007	Return made up to 01/10/07; full list of members (3 pages)
27 July 2007	Full accounts made up to 30 September 2006 (14 pages)
27 July 2007	Full accounts made up to 30 September 2006 (14 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
26 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 2006	Return made up to 01/10/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 6TH floor 69 park lane croydon CR9 1TQ (1 page)
22 May 2006	New director appointed (3 pages)
22 May 2006	New director appointed (3 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	New director appointed (2 pages)
10 April 2006	New director appointed (2 pages)
6 March 2006	Full accounts made up to 30 September 2005 (10 pages)
6 March 2006	Full accounts made up to 30 September 2005 (10 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
12 October 2005	Return made up to 01/10/05; full list of members (8 pages)
12 October 2005	Return made up to 01/10/05; full list of members (8 pages)
5 April 2005	New director appointed (3 pages)
5 April 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 30 September 2004 (10 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Full accounts made up to 30 September 2004 (10 pages)
11 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 October 2004	Return made up to 01/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
22 April 2004	Registered office changed on 22/04/04 from: 4 royal mint court london EC3N 4HJ (1 page)
22 April 2004	Director resigned (1 page)
19 February 2004	Full accounts made up to 30 September 2003 (8 pages)
19 February 2004	Full accounts made up to 30 September 2003 (8 pages)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
9 February 2004	Director's particulars changed (1 page)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	Director resigned (1 page)
19 December 2003	Director resigned (1 page)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
15 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 October 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 October 2003	Director's particulars changed (1 page)
10 October 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (9 pages)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
8 February 2003	New director appointed (2 pages)
8 February 2003	New director appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
8 February 2003	Registered office changed on 08/02/03 from: 4TH floor 35 new bridge street blackfriars london EC4V 6BW (1 page)
22 October 2002	Return made up to 01/10/02; full list of members (9 pages)
22 October 2002	Return made up to 01/10/02; full list of members (9 pages)
5 June 2002	Full accounts made up to 30 September 2001 (8 pages)
5 June 2002	Full accounts made up to 30 September 2001 (8 pages)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
28 March 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
28 March 2001	Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
26 March 2001	New director appointed (3 pages)
16 March 2001	Company name changed bluefriars LIMITED\certificate issued on 16/03/01 (3 pages)
16 March 2001	Company name changed bluefriars LIMITED\certificate issued on 16/03/01 (3 pages)
18 October 2000	Incorporation (14 pages)
18 October 2000	Incorporation (14 pages)

State Street Administration Services (UK) Limited

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