STATE STREET GS PERFORMANCE SERVICES LIMITED

Company number SC088378

Date	Type	Description	View / Download
19 Oct 2023	AP01	Appointment of Mr Stephen John Samuel Olford as a director on 16 October 2023	(2 pages)
26 Sep 2023	TM01	Termination of appointment of Richard John Dodds as a director on 19 September 2023	(1 page)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
18 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
05 May 2023	PSC05	Change of details for State Street Corporation as a person with significant control on 1 May 2023	(2 pages)
25 Jul 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
21 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
01 Sep 2021	TM01	Termination of appointment of Mark Philip as a director on 31 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Miss Frances Andrea Robertson as a director on 17 August 2021	(2 pages)
30 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
22 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	(3 pages)
25 Nov 2020	TM02	Termination of appointment of Junior Bammeke as a secretary on 19 November 2020	(1 page)
05 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors and other resolutions 11/09/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2020	MAR	Re-registration of Memorandum and Articles	(25 pages)
05 Oct 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Oct 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
05 Oct 2020	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
08 Jul 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
09 Apr 2020	AP01	Appointment of Mr Richard Dodds as a director on 8 April 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Graeme Stark as a director on 31 December 2019	(1 page)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(5 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
25 Feb 2019	TM02	Termination of appointment of Mahesh Desai as a secretary on 2 January 2019	(1 page)
07 Feb 2019	AP03	Appointment of Mr Junior Bammeke as a secretary on 2 January 2019	(2 pages)