STATE STREET GS PERFORMANCE SERVICES LIMITED

Company number SC088378

Date	Type	Description	View / Download
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)
07 Dec 2018	AP01	Appointment of Mr Mark Philip as a director on 29 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Jeanette Anne Patrizio as a director on 29 November 2018	(1 page)
22 Nov 2018	AP03	Appointment of Mr Mahesh Desai as a secretary on 21 November 2018	(2 pages)
22 Nov 2018	TM02	Termination of appointment of Deirdre Feely as a secretary on 21 November 2018	(1 page)
23 Aug 2018	TM02	Termination of appointment of Daksha Hirani as a secretary on 20 August 2018	(1 page)
23 Aug 2018	AP03	Appointment of Ms Deirdre Feely as a secretary on 20 August 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Graeme Stark on 16 July 2018	(2 pages)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(4 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
22 Feb 2018	AD01	Registered office address changed from 525 Ferry Road Edinburgh EH5 2AW to Quartermile 3 10 Nightingale Way Edinburgh Scotland EH3 9EG on 22 February 2018	(1 page)
05 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
03 Jul 2017	TM02	Termination of appointment of David Hugh Gilbert as a secretary on 22 June 2017	(2 pages)
23 Jun 2017	TM02	Termination of appointment of David Hugh Gilbert as a secretary on 22 June 2017	(1 page)
23 Jun 2017	AP03	Appointment of Mrs Daksha Hirani as a secretary on 22 June 2017	(2 pages)
23 Mar 2017	AP03	Appointment of Mr David Hugh Gilbert as a secretary on 22 March 2017	(2 pages)
22 Mar 2017	TM02	Termination of appointment of Michael William Gregson as a secretary on 22 March 2017	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
30 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
02 Jun 2016	AP01	Appointment of Mrs Rosemary Tiller as a director on 18 May 2016	(2 pages)
23 May 2016	TM01	Termination of appointment of James Robert Lowry as a director on 18 May 2016	(1 page)

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