CompaniesInTheUK

STATE STREET GX LIMITED

Company number 03088044 ·

Active

128 filings

Date Filing
25 Jul 2026 Confirmation statement made on 2026-06-10 with no updates · 3 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
10 Jun 2025 Confirmation statement made on 2025-06-10 with no updates · 3 pages View document
5 Feb 2025 Termination of appointment of Swati Bani Ketan as a director on 2024-12-11 · 1 page View document
5 Feb 2025 Appointment of Jason Pierre Rich as a director on 2024-12-11 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-10 with no updates · 3 pages View document
6 Jun 2024 Appointment of Sabine Buecker-Sakete as a secretary on 2024-03-01 · 2 pages View document
6 Jun 2024 Termination of appointment of Louise Guillotte as a secretary on 2024-02-29 · 1 page View document
4 Oct 2023 Full accounts made up to 2022-12-31 · 23 pages View document
12 Jun 2023 Termination of appointment of Sabine Buecker-Sakete as a secretary on 2022-08-31 · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
19 Apr 2023 Appointment of Louise Guillotte as a secretary on 2022-08-31 · 2 pages View document
12 Sep 2022 Full accounts made up to 2021-12-31 · 25 pages View document
13 Jul 2021 Termination of appointment of Marko Milek as a director on 2021-06-30 · 1 page View document
11 Jun 2019 PSC'S CHANGE OF PARTICULARS / STATE STREET GLOBAL EXCHANGE (EUROPE) GMBH / 11/06/2019 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
29 Oct 2018 DIRECTOR APPOINTED JAMES HURST View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PAGLIARO View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATE STREET GLOBAL EXCHANGE (EUROPE) GMBH View document
13 Jun 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES View document
1 May 2018 SECRETARY APPOINTED MS SABINE BUECKER-SAKETE View document
15 Mar 2018 APPOINTMENT TERMINATED, SECRETARY DIANA IMMEL View document
28 Feb 2018 DIRECTOR APPOINTED STEPHEN BOTICA View document
29 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS BLECHER View document
19 Dec 2017 DIRECTOR APPOINTED DAVID ANTHONY PAGLIARO View document
14 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES LOWRY View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES View document
8 Nov 2016 SECRETARY APPOINTED DIANA IMMEL View document
8 Nov 2016 APPOINTMENT TERMINATED, SECRETARY RYAN LEHRFELD View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jun 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
9 May 2016 DIRECTOR APPOINTED MR JAMES ROBERT LOWRY View document
6 May 2016 DIRECTOR APPOINTED MARKO MILEK View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR IVAN MATVIAK View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAHL View document
12 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Sep 2015 DIRECTOR APPOINTED ANDREAS BLECHER View document
16 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KATSIKIS View document
11 Jun 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
28 May 2015 SECRETARY APPOINTED RYAN LEHRFELD View document
28 May 2015 COMPANY NAME CHANGED PFS GLOBAL LIMITED CERTIFICATE ISSUED ON 28/05/15 View document
28 May 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL DAHL View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Jun 2014 Annual return made up to 10 June 2014 with full list of shareholders View document
22 Apr 2014 ARTICLES OF ASSOCIATION View document
22 Apr 2014 ALTER ARTICLES 08/04/2014 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Jun 2013 Annual return made up to 10 June 2013 with full list of shareholders View document
17 May 2013 DIRECTOR APPOINTED SENIOR VICE PRESIDENT IVAN ALEKSANDR MATVIAK View document
16 May 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES RUSSO View document
6 May 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLOSKEY View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM SCEPTRE GATE 3-9 SHEET STREET WINDSOR BERKSHIRE SL4 1BN View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Jun 2012 Annual return made up to 10 June 2012 with full list of shareholders View document
4 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSO / 04/12/2011 View document
2 Nov 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
10 Jun 2011 Annual return made up to 10 June 2011 with full list of shareholders View document
5 May 2011 APPOINTMENT TERMINATED, DIRECTOR SCOTT FERRANTE · 1 page View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
14 Jun 2010 Annual return made up to 10 June 2010 with full list of shareholders View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUSSO / 01/10/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SR VICE PRESIDENT SCOTT ROBERT FERRANTE / 01/10/2009 View document
14 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS MCCLOSKEY / 01/10/2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAHL / 01/10/2009 View document
18 May 2010 DIRECTOR APPOINTED NICHOLAS KATSIKIS View document
17 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MEROSKI View document
22 Jan 2010 DIRECTOR APPOINTED VP HEAD OF FINANCE MICHAEL MEROSKI View document
11 Jan 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Sep 2009 DIRECTOR APPOINTED MICHAEL DAHL View document
20 Sep 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Sep 2009 COMPANY NAME CHANGED PRINCETON FINANCIAL SYSTEMS U.K. LIMITED CERTIFICATE ISSUED ON 17/09/09 View document
11 Jun 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View document
10 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL DAHL / 10/06/2009 View document
2 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
24 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
18 Oct 2006 RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS View document
18 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
19 Oct 2005 RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Oct 2004 RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS View document
31 Dec 2003 NEW DIRECTOR APPOINTED View document
4 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Aug 2003 RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS View document
19 Aug 2003 NEW SECRETARY APPOINTED View document
19 Aug 2003 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
23 Dec 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
23 Sep 2002 RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS View document
2 Feb 2002 RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS View document
3 Jan 2002 FULL ACCOUNTS MADE UP TO 31/12/99 View document
27 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
4 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Oct 2000 RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
21 Sep 2000 NEW DIRECTOR APPOINTED View document
30 Aug 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
12 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Aug 1999 RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS View document
11 Aug 1999 NEW SECRETARY APPOINTED View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
5 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/97 View document
26 Nov 1998 NEW DIRECTOR APPOINTED View document
6 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Sep 1998 RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS View document
24 Aug 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
11 Aug 1997 SECRETARY RESIGNED View document
11 Aug 1997 NEW SECRETARY APPOINTED View document
11 Aug 1997 RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS View document
30 May 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
18 Dec 1996 RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS View document
23 Jul 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 May 1996 NEW DIRECTOR APPOINTED View document
13 May 1996 NEW DIRECTOR APPOINTED View document
13 May 1996 NEW SECRETARY APPOINTED View document
31 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
31 Mar 1996 SECRETARY RESIGNED View document
31 Mar 1996 DIRECTOR RESIGNED View document
31 Mar 1996 REGISTERED OFFICE CHANGED ON 31/03/96 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT View document
21 Mar 1996 COMPANY NAME CHANGED IBIS (311) LIMITED CERTIFICATE ISSUED ON 21/03/96 View document
7 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document