STATE STREET GS PERFORMANCE SERVICES LIMITED

Company number SC088378

Date	Type	Description	View / Download
07 Sep 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,000	(7 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 May 2015	TM01	Termination of appointment of Carol Ryan as a director on 26 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Andrew Otto Stevenson as a director on 19 May 2015	(1 page)
28 May 2015	TM01	Termination of appointment of Peter Anthony Williams as a director on 18 May 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr James Lowry as a director on 16 December 2014	(2 pages)
31 Oct 2014	AP03	Appointment of Mr Michael William Gregson as a secretary on 30 October 2014	(2 pages)
31 Oct 2014	TM02	Termination of appointment of James Alfred Thomas as a secretary on 30 October 2014	(1 page)
29 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000	(6 pages)
29 Jul 2014	AP01	Appointment of Mr Stefan Michel Gavell as a director on 1 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Michael Gregson as a director on 21 July 2014	(1 page)
21 Jul 2014	AP01	Appointment of Mr Andrew Otto Stevenson as a director on 1 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Ms Jessica Tjornhom Donohue as a director on 1 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Peter Anthony Williams as a director on 1 July 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Sep 2013	AP01	Appointment of Ms Carol Ryan as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(5 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
07 Jan 2013	AP03	Appointment of Mr. James Alfred Thomas as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Andrea Steel as a secretary	(1 page)
05 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
05 Jul 2012	TM02	Termination of appointment of Joseph Ross as a secretary	(1 page)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Dec 2011	AP03	Appointment of Mrs Andrea Steel as a secretary	(1 page)
19 Sep 2011	AP01	Appointment of Mr Graeme Stark as a director	(2 pages)