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STATE STREET GS PERFORMANCE SERVICES LIMITED

Company number SC088378

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 1988 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1988 287 Registered office changed on 16/02/88 from: erskine house 68/73 queen street edinburgh EH2 4ST
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Request DocumentRegistered office changed on 16/02/88 from: erskine house 68/73 queen street edinburgh EH2 4ST
15 Oct 1987 363 Return made up to 17/04/87; full list of members
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Request DocumentReturn made up to 17/04/87; full list of members
29 Sep 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1987 AA Full group accounts made up to 30 September 1986
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Request DocumentFull group accounts made up to 30 September 1986
29 Sep 1987 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
26 Aug 1987 MEM/ARTS Memorandum and Articles of Association
26 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
04 Aug 1987 287 Registered office changed on 04/08/87 from: 68 queen street edinburgh
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Request DocumentRegistered office changed on 04/08/87 from: 68 queen street edinburgh
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Jul 1986 288 Director resigned
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Request DocumentDirector resigned
17 Jun 1986 363 Return made up to 28/04/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/04/86; full list of members
13 Jun 1986 CERTNM Company name changed wm computer services LIMITED\certificate issued on 13/06/86
06 Jul 1984 CERTNM Company name changed\certificate issued on 06/07/84
08 Jun 1984 MISC Certificate of incorporation