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STATE STREET GS PERFORMANCE SERVICES LIMITED - Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG, United Kingdom
Company Information
- Company registration number
- SC088378
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quartermile 3 10 Nightingale Way
- Edinburgh
- Scotland
- EH3 9EG
- Scotland Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland UK
Management
- Managing Directors
- DODDS, Richard John
- TILLER, Rosemary Jean
- ROBERTSON, Frances Andrea
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-06-08
- Age Of Company 1984-06-08 39 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- State Street Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- STATE STREET GS PERFORMANCE SERVICES PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2023-07-31
- Last Date: 2022-07-17
-
STATE STREET GS PERFORMANCE SERVICES LIMITED Company Description
- STATE STREET GS PERFORMANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC088378. Its current trading status is "live". It was registered 1984-06-08. It was previously called STATE STREET GS PERFORMANCE SERVICES PLC. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Quartermile 3 10 Nightingale Way .
Get STATE STREET GS PERFORMANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: State Street Gs Performance Services Limited - Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, EH3 9EG, United Kingdom
- 1984-06-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-25) - AA
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confirmation-statement-with-no-updates (2022-07-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-30) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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termination-director-company-with-name-termination-date (2021-09-01) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-11-25) - TM02
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resolution (2020-10-05) - RESOLUTIONS
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re-registration-memorandum-articles (2020-10-05) - MAR
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certificate-re-registration-public-limited-company-to-private (2020-10-05) - CERT10
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reregistration-public-to-private-company (2020-10-05) - RR02
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-07) - AP03
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accounts-with-accounts-type-full (2019-07-03) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-23) - AP03
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termination-secretary-company-with-name-termination-date (2018-08-23) - TM02
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change-person-director-company-with-change-date (2018-07-18) - CH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-full (2018-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-22) - AD01
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-22) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-23) - TM02
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-07-05) - AA
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termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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certificate-change-of-name-company (2016-04-05) - CERTNM
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resolution (2016-04-05) - RESOLUTIONS
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-28) - TM01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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accounts-with-accounts-type-full (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
-
termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-29) - AR01
-
termination-secretary-company-with-name-termination-date (2014-10-31) - TM02
-
appoint-person-secretary-company-with-name-date (2014-10-31) - AP03
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-11) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
-
accounts-with-accounts-type-full (2013-06-11) - AA
-
appoint-person-secretary-company-with-name (2013-01-07) - AP03
-
termination-secretary-company-with-name (2013-01-07) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
-
termination-secretary-company-with-name (2012-07-05) - TM02
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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appoint-person-director-company-with-name (2011-09-19) - AP01
-
termination-director-company-with-name (2011-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-06-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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accounts-with-accounts-type-full (2010-06-03) - AA
keyboard_arrow_right 2009
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legacy (2009-02-02) - 288b
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legacy (2009-03-30) - 288b
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accounts-with-accounts-type-full (2009-06-03) - AA
-
legacy (2009-07-01) - 288c
-
legacy (2009-03-24) - 288a
-
legacy (2009-07-03) - 363a
keyboard_arrow_right 2008
-
legacy (2008-08-19) - 363a
-
legacy (2008-06-03) - 288b
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accounts-with-accounts-type-full (2008-05-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-24) - 363a
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accounts-with-accounts-type-full (2007-05-01) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-20) - 288a
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accounts-with-accounts-type-full (2006-06-20) - AA
-
legacy (2006-07-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-02) - 288a
-
legacy (2005-07-18) - 363s
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accounts-with-accounts-type-full (2005-07-01) - AA
-
legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 363s
-
legacy (2004-01-07) - 288c
-
legacy (2004-07-28) - 288b
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accounts-with-accounts-type-full (2004-07-28) - AA
-
legacy (2004-08-17) - 288a
keyboard_arrow_right 2003
-
legacy (2003-02-14) - 288b
-
legacy (2003-07-16) - 288c
-
legacy (2003-07-18) - 288a
-
legacy (2003-07-21) - 288a
-
legacy (2003-07-18) - 288c
-
accounts-with-accounts-type-full (2003-07-23) - AA
-
legacy (2003-07-29) - 288a
-
legacy (2003-07-29) - 363s
-
legacy (2003-07-29) - 288b
-
legacy (2003-08-04) - 288a
-
legacy (2003-10-13) - 288b
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auditors-resignation-company (2003-10-29) - AUD
keyboard_arrow_right 2002
-
legacy (2002-11-18) - 288c
-
legacy (2002-10-15) - 287
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accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-07-21) - 363a
-
legacy (2002-03-06) - 288a
-
legacy (2002-02-22) - 288c
-
legacy (2002-01-11) - 288c
-
legacy (2002-02-22) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-07) - 288a
-
legacy (2001-03-07) - 288a
-
legacy (2001-03-07) - 288b
-
legacy (2001-04-23) - 288b
-
accounts-with-accounts-type-full (2001-07-18) - AA
-
legacy (2001-03-27) - 288a
-
legacy (2001-07-30) - 288c
-
legacy (2001-07-30) - 363a
-
legacy (2001-08-24) - 288b
-
legacy (2001-11-26) - 288b
-
legacy (2001-07-20) - 288b
keyboard_arrow_right 2000
-
legacy (2000-03-22) - 288a
-
legacy (2000-01-14) - 288a
-
legacy (2000-02-09) - 288a
-
resolution (2000-03-02) - RESOLUTIONS
-
legacy (2000-04-14) - 288b
-
memorandum-articles (2000-03-02) - MEM/ARTS
-
legacy (2000-06-13) - 288b
-
legacy (2000-07-19) - 363s
-
accounts-with-accounts-type-full (2000-07-19) - AA
-
legacy (2000-10-04) - 288a
-
legacy (2000-06-12) - 288c
keyboard_arrow_right 1999
-
legacy (1999-12-13) - 288a
-
legacy (1999-12-13) - 288b
-
legacy (1999-08-04) - 363s
-
accounts-with-accounts-type-full (1999-07-27) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-17) - 288b
-
legacy (1998-03-17) - 288a
-
legacy (1998-07-07) - 363s
-
legacy (1998-04-07) - 288b
-
legacy (1998-05-19) - 288b
-
resolution (1998-06-02) - RESOLUTIONS
-
legacy (1998-06-11) - 288a
-
legacy (1998-06-11) - 288b
-
legacy (1998-12-18) - 288a
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accounts-with-accounts-type-full (1998-07-22) - AA
-
legacy (1998-09-07) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-04-04) - AA
-
legacy (1997-06-30) - 363s
-
legacy (1997-07-22) - 288a
-
legacy (1997-12-03) - 288b
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auditors-resignation-company (1997-11-24) - AUD
keyboard_arrow_right 1996
-
legacy (1996-05-03) - 288
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accounts-with-accounts-type-full (1996-03-22) - AA
-
resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-07-02) - 363s
-
legacy (1996-08-15) - 288
-
legacy (1996-05-24) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-06-28) - AA
-
legacy (1995-07-27) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-11-29) - 288
keyboard_arrow_right 1994
-
legacy (1994-02-28) - 288
-
legacy (1994-07-07) - 363s
-
legacy (1994-05-17) - 288
-
accounts-with-accounts-type-full (1994-06-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-07-13) - 363s
-
accounts-with-accounts-type-full (1993-07-13) - AA
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363s
-
legacy (1992-02-03) - 288
-
legacy (1992-01-30) - 288
-
accounts-with-accounts-type-full (1992-07-22) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-08-01) - AA
-
legacy (1991-08-01) - 363b
keyboard_arrow_right 1990
-
legacy (1990-01-26) - 288
-
legacy (1990-07-24) - 363
-
legacy (1990-02-07) - 288
-
accounts-with-accounts-type-full (1990-07-24) - AA
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 288
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accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-07-12) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-23) - 363
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accounts-with-accounts-type-full (1988-08-12) - AA
-
legacy (1988-02-16) - 288
-
legacy (1988-02-16) - 287
keyboard_arrow_right 1987
-
legacy (1987-08-04) - 287
-
resolution (1987-08-26) - RESOLUTIONS
-
memorandum-articles (1987-08-26) - MEM/ARTS
-
legacy (1987-09-29) - 225(1)
-
accounts-with-accounts-type-full-group (1987-09-29) - AA
-
auditors-resignation-company (1987-09-29) - AUD
-
legacy (1987-10-15) - 363
-
legacy (1987-09-29) - 288
keyboard_arrow_right 1986
-
legacy (1986-07-11) - 288
-
legacy (1986-06-17) - 363
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certificate-change-of-name-company (1986-06-13) - CERTNM
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-06) - CERTNM
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miscellaneous (1984-06-08) - MISC