This company is commonly known as State Street Gx Limited. The company was founded 28 years ago and was given the registration number 03088044. The firm's registered office is in LONDON. You can find them at 20 Churchill Place, Canary Wharf, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | STATE STREET GX LIMITED |
|---|---|---|
| Company Number | : | 03088044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 August 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Churchill Place, Canary Wharf, London, E14 5HJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Secretary | 31 August 2022 | Active |
| State Street Bank And Trust Company, 68 Fl, 2 International Finance Centre, 8 Finance Street, Hong Kong, Hong Kong, | Director | 19 August 2021 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 19 October 2018 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 14 November 2019 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Secretary | 25 April 2018 | Active |
| 151, Wild Azalea Lane, Skillman, Usa, FOREIGN | Secretary | 01 August 2003 | Active |
| 43 Greyson Drive, Belle Mead, Usa, 08502 | Secretary | 21 March 1996 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Secretary | 28 September 2016 | Active |
| 600 College Road East, State Street Global Exchange, Princeton, Usa, | Secretary | 01 October 2014 | Active |
| 19 Hidden Pond Court, Raritan, New Jersey, Usa, | Secretary | 28 July 1997 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Nominee Secretary | 07 August 1995 | Active |
| 3500 Barrett Drive, Kendal Park, Usa, | Secretary | 22 June 1999 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 29 June 2015 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 20 February 2018 | Active |
| 151, Wild Azalea Lane, Skillman, Usa, FOREIGN | Director | 11 September 2009 | Active |
| 1728 Clydesdale Circle, Yardley, Bucks, America, | Director | 01 July 2000 | Active |
| 3 Nottingham Way, Mount Holly, New Jersey, Usa, | Director | 21 March 1996 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 11 May 2010 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 20 April 2016 | Active |
| 20, Churchill Place, Canary Wharf, London, England, E14 5HJ | Director | 26 April 2013 | Active |
| 176 Rolling Hillroad, Skillman, New Jersey, Usa, | Director | 21 March 1996 | Active |
| 11113 Templeton Drive, Philadelphia, Pa, United States, | Director | 19 December 2003 | Active |
| Sceptre Gate, 3-9 Sheet Street, Windsor, SL4 1BN | Director | 21 December 2009 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 20 April 2016 | Active |
| 478 Golden Gate Drive, Richboro, Usa, | Director | 01 July 2000 | Active |
| 208 Niblick Street, Point Pleasant Beach, Jersey, FOREIGN | Director | 08 September 1998 | Active |
| 20, Churchill Place, Canary Wharf, London, E14 5HJ | Director | 14 December 2017 | Active |
| 22 Blue Cliff Drive, Lebanon, Usa, | Director | 01 July 2000 | Active |
| 1422, Oval Road, Manasquan, Usa, FOREIGN | Director | 22 June 1999 | Active |
| 2 Serjeants Inn, London, EC4Y 1LT | Corporate Nominee Director | 07 August 1995 | Active |
| State Street Global Exchange (Europe) Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Herriot's, Herriotstrasse 1, 60528 Frankfurt, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Appoint person director company with name date. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-10-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-29 | Officers | Appoint person director company with name date. | Download |
| 2018-10-10 | Officers | Termination director company with name termination date. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-01 | Officers | Appoint person secretary company with name date. | Download |
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