State Street Bank Luxembourg Seca
Extended Company Report with Annual Accounts 
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
STATE STREET BANK LUXEMBOURG SA
| Related countries |
 Democratic Republic of the Congo  Congo  Switzerland  Germany  Falkland Islands  France  United Kingdom  Ireland  Italy  Poland  United States |
| Company type |
Société En Commandite Par Actions De Droit Luxembourgeois (Partnership by shares under Luxembourg law) |
| Universal Entity Code | 0502-9817-2054-8161 |
|---|
| Record last updated |
Friday, October 21, 2022 12:20:33 PM UTC |
| Postal Code |
L - 1855
|
| Sector |
bank, luxembourg, street |
Visits
Searches
| Type |
Published |
Filing |
PDF |
Certificate |
| Registry |
Nov 26, 2019 |
Strike off
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 21, 2019 |
Modification
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 20, 2019 |
Project of fusion / split / transfer of assets
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 11, 2019 |
Project of fusion / split / transfer of assets 19018...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 30, 2019 |
List of authorized signatures
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Apr 24, 2019 |
Filing of financial statement Jan 1 2018 - Dec 31 2018
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 24, 2019 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 13, 2018 |
List of authorized signatures
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 6, 2018 |
List of authorized signatures 18023...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 4, 2018 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 2, 2018 |
Non-statutory modification of directors 18015...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 30, 2018 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Apr 30, 2018 |
Filing of financial statement Jan 1 2017 - Dec 31 2017
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 1, 2018 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 23, 2017 |
List of authorized signatures
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 7, 2017 |
Filing of financial statement Jan 1 2016 - Dec 31 2016
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 9, 2017 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 22, 2016 |
Non-statutory modification of directors 16021...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 13, 2016 |
Non-statutory modification of directors
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 27, 2016 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 30, 2016 |
Filing of financial statement (year ending Dec 31, 2015)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 23, 2016 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 28, 2015 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 23, 2015 |
Other various publications filed to the commercial register 201513...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 17, 2015 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 16, 2015 |
Filing of financial statement (year ending Dec 31, 2014)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 30, 2015 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 30, 2015 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 18, 2015 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 8, 2015 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 6, 2015 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 5, 2015 |
Legal form
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 25, 2015 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 28, 2015 |
Particulars of directors filed separately 201420...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 18, 2014 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 9, 2014 |
Particulars of directors filed separately 201412...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 19, 2014 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 17, 2014 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 8, 2014 |
Filing of financial statement (year ending Dec 31, 2013)
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 4, 2014 |
Filing of consolidated financial statement (year ending Dec 31, 2013)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 3, 2014 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 30, 2013 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 25, 2013 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 25, 2013 |
Filing of financial statement (year ending Dec 31, 2012)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 24, 2013 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 24, 2013 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 22, 2013 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 13, 2012 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 14, 2012 |
Particulars of directors filed separately 201207...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 14, 2012 |
Filing of consolidated financial statement (year ending Dec 31, 2011)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 21, 2012 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 29, 2012 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 24, 2011 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 12, 2011 |
Particulars of directors filed separately 201109...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Aug 6, 2011 |
Filing of consolidated financial statement (year ending Dec 31, 2010)
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 28, 2011 |
Filing of financial statement (year ending Dec 31, 2010)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 7, 2011 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Feb 15, 2011 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 19, 2010 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 17, 2010 |
Particulars of directors filed separately 201013...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 16, 2010 |
Filing of financial statement (year ending Dec 31, 2009)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 11, 2010 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 10, 2010 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 3, 2010 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 28, 2010 |
Merger
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 16, 2010 |
Merger project
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 15, 2009 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Oct 15, 2009 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 9, 2009 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Aug 14, 2009 |
Particulars of directors filed separately 200909...
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 24, 2009 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jun 25, 2009 |
Filing of financial statement (year ending Dec 31, 2008)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 1, 2009 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 18, 2009 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 10, 2009 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 21, 2009 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jan 20, 2009 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 10, 2008 |
Other various publications filed to the commercial register
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 6, 2008 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 29, 2008 |
Filing of financial statement (year ending Dec 31, 2007)
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 10, 2007 |
Filing of financial statement (year ending Dec 31, 2006)
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jun 13, 2007 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Apr 30, 2007 |
Particulars of directors filed separately 200704...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 25, 2006 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 22, 2006 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Sep 14, 2005 |
Particulars of directors filed separately 21670355...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Sep 13, 2005 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jan 7, 2005 |
Filing of financial statement 21670888...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Nov 11, 2004 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Nov 10, 2004 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 8, 2003 |
Particulars of directors filed separately 21670779...
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
May 26, 2003 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 26, 2003 |
Various publications
| ⤓ PDF |
⤓ Certificate |
| Registry |
May 26, 2003 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 20, 2003 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 20, 2003 |
Modification of the articles of association
| ⤓ PDF |
⤓ Certificate |
| Registry |
Dec 4, 2002 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Financials ℹ |
Jul 17, 2002 |
Filing of financial statement
| ⤓ PDF |
⤓ Certificate |
| Registry |
Jul 17, 2002 |
Particulars of directors filed separately
| ⤓ PDF |
⤓ Certificate |
| Registry |
Mar 16, 2002 |
Notification of filing of articles of association
| ⤓ PDF |
⤓ Certificate |
