• UK
  • STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - 20 Churchill Place, London, E14 5HJ, United Kingdom

Company Information

Company registration number
04092438
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Churchill Place
London
E14 5HJ
20 Churchill Place, London, E14 5HJ UK

Management

Managing Directors
BARTLETT, Timothy Charles
SPAIN, Malachy
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-10-18
Age Of Company
2000-10-18 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
State Street Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MOURANT & CO. CAPITAL (SPV) LIMITED
Legal Entity Identifier (LEI)
5493002CZ0N1MP44N180
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2023-10-15
Last Date: 2022-10-01

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Company Description

STATE STREET ADMINISTRATION SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04092438. Its current trading status is "live". It was registered 2000-10-18. It was previously called MOURANT & CO. CAPITAL (SPV) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-01.It can be contacted at 20 Churchill Place .
More information

Get STATE STREET ADMINISTRATION SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: State Street Administration Services (Uk) Limited - 20 Churchill Place, London, E14 5HJ, United Kingdom

2000-10-18 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-05-02) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-02) - TM01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • confirmation-statement-with-no-updates (2022-10-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-26) - TM01

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  • confirmation-statement-with-no-updates (2021-10-08) - CS01

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  • accounts-with-accounts-type-full (2021-09-14) - AA

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  • termination-director-company-with-name-termination-date (2021-09-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-24) - AP01

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  • confirmation-statement-with-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-full (2020-10-06) - AA

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  • termination-director-company-with-name-termination-date (2020-09-30) - TM01

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  • termination-director-company-with-name-termination-date (2019-05-16) - TM01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • confirmation-statement-with-no-updates (2019-10-02) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-05-17) - TM02

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  • confirmation-statement-with-no-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2018-10-15) - AA

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  • termination-director-company-with-name-termination-date (2018-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-11) - AP01

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  • appoint-person-director-company-with-name-date (2017-07-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-21) - TM01

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  • confirmation-statement-with-no-updates (2017-10-05) - CS01

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • accounts-with-accounts-type-full (2016-10-14) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • accounts-with-accounts-type-full (2015-05-28) - AA

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  • termination-director-company-with-name (2014-07-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01

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  • accounts-with-accounts-type-full (2014-09-04) - AA

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  • appoint-person-director-company-with-name (2013-05-10) - AP01

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  • accounts-with-accounts-type-full (2013-05-22) - AA

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  • termination-director-company-with-name (2013-05-10) - TM01

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  • second-filing-of-form-with-form-type (2013-07-01) - RP04

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  • appoint-person-director-company-with-name (2013-11-13) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01

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  • appoint-person-director-company-with-name (2013-11-14) - AP01

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  • change-corporate-secretary-company-with-change-date (2012-10-31) - CH04

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  • change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • termination-director-company-with-name (2012-08-21) - TM01

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  • appoint-person-director-company-with-name (2012-07-24) - AP01

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  • accounts-with-accounts-type-group (2012-06-15) - AA

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  • termination-director-company-with-name (2012-03-07) - TM01

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  • termination-director-company-with-name (2012-01-09) - TM01

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  • miscellaneous (2011-01-10) - MISC

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  • termination-director-company-with-name (2011-08-11) - TM01

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  • resolution (2011-03-22) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • accounts-with-accounts-type-group (2011-08-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • auditors-resignation-company (2010-09-13) - AUD

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  • change-corporate-secretary-company-with-change-date (2010-06-14) - CH04

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  • certificate-change-of-name-company (2010-06-02) - CERTNM

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  • change-of-name-notice (2010-06-02) - CONNOT

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  • change-account-reference-date-company-current-extended (2010-06-01) - AA01

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  • appoint-person-director-company (2010-05-25) - AP01

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  • accounts-with-accounts-type-group (2010-04-12) - AA

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  • change-corporate-secretary-company-with-change-date (2009-12-04) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01

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  • change-corporate-secretary-company-with-change-date (2009-12-23) - CH04

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  • termination-director-company-with-name (2009-10-29) - TM01

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  • change-person-director-company-with-change-date (2009-12-24) - CH01

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  • change-person-director-company-with-change-date (2009-12-04) - CH01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • termination-director-company-with-name (2009-11-25) - TM01

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  • change-person-director-company-with-change-date (2009-10-28) - CH01

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  • appoint-person-director-company-with-name (2009-10-29) - AP01

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  • legacy (2009-06-24) - 288b

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  • accounts-with-accounts-type-group (2009-05-19) - AA

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  • legacy (2009-04-03) - 287

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  • legacy (2009-04-02) - 288c

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  • legacy (2008-03-19) - 288b

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  • accounts-with-accounts-type-group (2008-04-05) - AA

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  • legacy (2008-04-14) - 288a

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  • legacy (2008-08-05) - 288a

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  • legacy (2008-04-02) - 288a

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-08-05) - 288b

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  • legacy (2007-10-03) - 363a

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  • accounts-with-accounts-type-full (2007-07-27) - AA

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  • legacy (2007-01-24) - 288b

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  • legacy (2007-01-04) - 288c

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  • legacy (2006-02-28) - 288b

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  • legacy (2006-03-01) - 288a

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  • accounts-with-accounts-type-full (2006-03-06) - AA

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  • legacy (2006-04-10) - 288a

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  • legacy (2006-04-10) - 288b

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  • legacy (2006-06-02) - 287

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  • legacy (2006-05-22) - 288b

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  • legacy (2006-10-26) - 363s

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  • legacy (2006-05-22) - 288a

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  • legacy (2005-02-21) - 288b

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  • accounts-with-accounts-type-full (2005-02-21) - AA

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  • legacy (2005-04-05) - 288a

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  • legacy (2005-10-12) - 363s

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  • legacy (2004-10-11) - 363s

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  • legacy (2004-04-22) - 287

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  • legacy (2004-04-22) - 288b

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  • accounts-with-accounts-type-full (2004-02-19) - AA

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  • legacy (2004-02-09) - 288c

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  • legacy (2003-02-08) - 288b

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  • legacy (2003-02-08) - 287

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  • legacy (2003-03-13) - 288c

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  • accounts-with-accounts-type-full (2003-08-05) - AA

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  • legacy (2003-10-10) - 288c

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  • legacy (2003-02-08) - 288a

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  • legacy (2003-11-07) - 288c

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  • legacy (2003-12-19) - 288b

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  • legacy (2003-12-19) - 288a

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  • legacy (2003-10-15) - 363s

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  • legacy (2002-10-22) - 363s

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  • accounts-with-accounts-type-full (2002-06-05) - AA

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  • legacy (2001-03-26) - 288a

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  • legacy (2001-03-28) - 225

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  • legacy (2001-10-11) - 363s

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  • resolution (2001-10-16) - RESOLUTIONS

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  • legacy (2001-07-27) - 288a

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  • certificate-change-of-name-company (2001-03-16) - CERTNM

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  • incorporation-company (2000-10-18) - NEWINC

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