STATE STREET GS PERFORMANCE SERVICES LIMITED

Company number SC088378

Date	Type	Description	View / Download
23 May 2016	TM01	Termination of appointment of Jessica Tjornhom Donohue as a director on 18 May 2016	(1 page)
23 May 2016	TM01	Termination of appointment of Stefan Michel Gavell as a director on 18 May 2016	(1 page)
05 Apr 2016	CERTNM	Company name changed the world markets company PUBLIC LIMITED COMPANY\certificate issued on 05/04/16 CONNOT ‐ Change of name notice	(3 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-01	(2 pages)
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)