STATE STREET GS PERFORMANCE SERVICES LIMITED: Filings

  • Overview

    Company NameSTATE STREET GS PERFORMANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC088378
    JurisdictionScotland
    Date of Creation

    What are the latest filings for STATE STREET GS PERFORMANCE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Adam Neil Bumstead as a director on Jul 18, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Jul 17, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Frances Andrea Robertson as a director on Jun 03, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Appointment of Mr Paul James Costello as a director on Sep 18, 2024

    2 pagesAP01

    Termination of appointment of Rosemary Jean Tiller as a director on Aug 20, 2024

    1 pagesTM01

    Confirmation statement made on Jul 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Stephen John Samuel Olford as a director on Oct 16, 2023

    2 pagesAP01

    Termination of appointment of Richard John Dodds as a director on Sep 19, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Jul 17, 2023 with no updates

    3 pagesCS01

    Change of details for State Street Corporation as a person with significant control on May 01, 2023

    2 pagesPSC05

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on Jul 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Mark Philip as a director on Aug 31, 2021

    1 pagesTM01

    Appointment of Miss Frances Andrea Robertson as a director on Aug 17, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2020

    33 pagesAA

    Confirmation statement made on Jul 17, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Junior Bammeke as a secretary on Nov 19, 2020

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appoint auditors and other resolutions 11/09/2020
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    25 pagesMAR

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0