STATE STREET GS PERFORMANCE SERVICES LIMITED
Company number SC088378
- Company Overview for STATE STREET GS PERFORMANCE SERVICES LIMITED (SC088378)
- Filing history for STATE STREET GS PERFORMANCE SERVICES LIMITED (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) |
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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
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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
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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 |