State Street Gs Performance Services Limited

Company Name	State Street Gs Performance Services Limited
Company Status	Active
Company Number	SC088378
Category	Private Limited Company
Incorporation Date	8 June 1984(39 years, 11 months ago)
Previous Name	The World Markets Company Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Rosemary Jean Tiller
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 May 2016(31 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Quartermile 3 10 Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Miss Frances Andrea Robertson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 August 2021(37 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	Quartermile 3 10 Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Stephen John Samuel Olford
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(39 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Quartermile 3 10 Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Dugald McMillan Eadie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(5 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 29 September 1994)
Role	Non Executive Director
Correspondence Address	Millfield 7 Spylaw Park Edinburgh EH13 0LP Scotland

Director Name	Ian Wilson Angus
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(5 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 July 1996)
Role	Technology Director
Correspondence Address	102 Crosswood Crescent Balerno Midlothian EH14 7HS Scotland

Director Name	Gordon Mackay Bagot
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(5 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 27 February 1998)
Role	Research And Consultancy Direc
Correspondence Address	5 Back Dean Ravelston Terrace Edinburgh Midlothian EH4 3UA Scotland

Director Name	Patrick John Burnet
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(5 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 25 March 1998)
Role	Vice Chairman
Correspondence Address	The Hummel Hummel Road Gullane East Lothian EH31 2BG Scotland

Director Name	Stewart Ainslie Crawford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1989(5 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 17 March 1998)
Role	Chief Operating Officer
Correspondence Address	15 Winton Terrace Edinburgh Midlothian EH10 7AP Scotland

Secretary Name	James Phillips
Nationality	British
Status	Resigned
Appointed	10 July 1989(5 years, 1 month after company formation)
Appointment Duration	9 years (resigned 31 July 1998)
Role	Company Director
Correspondence Address	16 North Gyle Road Edinburgh Midlothian EH12 8ER Scotland

Director Name	Carole Fairlie
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 April 1996)
Role	Company Director
Correspondence Address	Sunnt Den House Ayton Hill Cupar Fife KY14 6HJ Scotland

Director Name	Christopher Ronald Boston
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	9 Clark Road Edinburgh EH5 3BD Scotland

Director Name	Mr Douglas John Paton Brown
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(9 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Wester Coates Terrace Edinburgh EH12 5LR Scotland

Secretary Name	Mr Ian Anthony Pellow
Nationality	British
Status	Resigned
Appointed	28 May 1998(13 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Joseph Crosbie Ross
Nationality	British
Status	Resigned
Appointed	08 December 1998(14 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (resigned 16 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	State Street Bank & Trust Company 20 Churchill Pla Canary Wharf London E14 5HJ

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	12 November 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 February 2001)
Role	Secretary
Correspondence Address	20 Barton Road London W14 9HD

Director Name	Mr Brian Ronald Cook
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 2000)
Role	Banker
Country of Residence	England
Correspondence Address	19 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BL

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Resigned
Appointed	14 February 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2003)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Director Name	Peter James Adams
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 May 2004)
Role	Global Head Of Network Managem
Correspondence Address	State Street Bank & Trust Company 1 Canada Square, Canary Wharf London E14 5AF

Director Name	John Edward Donohoe
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 2002(17 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 2003)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	54 Highfield Road Rathgar Dublin Republic Of Ireland

Director Name	Alan Scott Findlay
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(17 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 January 2003)
Role	Regional Head, Global Fund
Correspondence Address	17 Coylton Road Newlands Glasgow G43 2TA Scotland

Director Name	Michael William Gregson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(17 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2003)
Role	Managing Director
Correspondence Address	38 Inverleith Place Edinburgh Midlothian EH3 5QB Scotland

Director Name	John Corcoran
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	State Street Bank And Trust Company One Canada Square Canary Wharf London E14 5AF

Director Name	Jeff Conway
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(18 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 May 2008)
Role	Company Director
Correspondence Address	State Street Bank & Trust Company One Canada Square, Canary Wharf London E14 5AF

Director Name	Kathleen Cuocolo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2003(18 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	State Street Bank & Trust Co 1 Canada Square, Canary Wharf London E14 5AF

Director Name	Michael Gregson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(24 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	State Street Bank & Trust Company 20 Churchill Pla Canary Wharf London E14 5HJ

Secretary Name	Mrs Andrea Steel
Status	Resigned
Appointed	16 September 2011(27 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 November 2012)
Role	Company Director
Correspondence Address	525 Ferry Road Edinburgh EH5 2AW Scotland

Secretary Name	Mr James Alfred Thomas
Status	Resigned
Appointed	09 November 2012(28 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2014)
Role	Company Director
Correspondence Address	525 Ferry Road Edinburgh EH5 2AW Scotland

Director Name	Ms Jessica Tjornhom Donohue
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2016)
Role	Banker
Country of Residence	United States
Correspondence Address	525 Ferry Road Edinburgh EH5 2AW Scotland

Director Name	Mr Stefan Michel Gavell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2014(30 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 18 May 2016)
Role	Banker
Country of Residence	United States
Correspondence Address	525 Ferry Road Edinburgh EH5 2AW Scotland

Secretary Name	Mr Michael William Gregson
Status	Resigned
Appointed	30 October 2014(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2017)
Role	Company Director
Correspondence Address	525 Ferry Road Edinburgh EH5 2AW Scotland

Secretary Name	Mr David Hugh Gilbert
Status	Resigned
Appointed	22 March 2017(32 years, 9 months after company formation)
Appointment Duration	3 months (resigned 22 June 2017)
Role	Company Director
Correspondence Address	20 Churchill Place London E14 5HJ

Secretary Name	Mrs Daksha Hirani
Status	Resigned
Appointed	22 June 2017(33 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2018)
Role	Company Director
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Secretary Name	Ms Deirdre Feely
Status	Resigned
Appointed	20 August 2018(34 years, 2 months after company formation)
Appointment Duration	3 months (resigned 21 November 2018)
Role	Company Director
Correspondence Address	Quartermile 3 10 Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Mr Mahesh Desai
Status	Resigned
Appointed	21 November 2018(34 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 January 2019)
Role	Company Director
Correspondence Address	Quartermile 3 10 Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Mr Junior Bammeke
Status	Resigned
Appointed	02 January 2019(34 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 November 2020)
Role	Company Director
Correspondence Address	20 Churchill Place , Canary Wharf London E14 5HJ

Director Name	Mr Richard John Dodds
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2020(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2023)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Churchill Place Canary Wharf London E14 5HJ

Contact

Website	www.wmcompany.com

Location

Registered Address	Quartermile 3 10 Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Financials

Year	2012
Turnover	£14,769,000
Net Worth	£37,265,000
Cash	£40,145,000
Current Liabilities	£5,453,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 3 weeks ago)
Next Return Due	31 July 2024 (2 months, 3 weeks from now)

Filing History

19 October 2023	Appointment of Mr Stephen John Samuel Olford as a director on 16 October 2023 (2 pages)
26 September 2023	Termination of appointment of Richard John Dodds as a director on 19 September 2023 (1 page)
22 August 2023	Full accounts made up to 31 December 2022 (30 pages)
18 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
5 May 2023	Change of details for State Street Corporation as a person with significant control on 1 May 2023 (2 pages)
25 July 2022	Full accounts made up to 31 December 2021 (32 pages)
21 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
1 September 2021	Termination of appointment of Mark Philip as a director on 31 August 2021 (1 page)
19 August 2021	Appointment of Miss Frances Andrea Robertson as a director on 17 August 2021 (2 pages)
30 July 2021	Full accounts made up to 31 December 2020 (33 pages)
22 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
25 November 2020	Termination of appointment of Junior Bammeke as a secretary on 19 November 2020 (1 page)
5 October 2020	Resolutions RES13 ‐ Re-appoint auditors and other resolutions 11/09/2020 RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2020	Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2020	Re-registration from a public company to a private limited company (1 page)
5 October 2020	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
5 October 2020	Re-registration of Memorandum and Articles (25 pages)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
8 July 2020	Full accounts made up to 31 December 2019 (35 pages)
9 April 2020	Appointment of Mr Richard Dodds as a director on 8 April 2020 (2 pages)
10 January 2020	Termination of appointment of Graeme Stark as a director on 31 December 2019 (1 page)
17 July 2019	Confirmation statement made on 17 July 2019 with updates (5 pages)
3 July 2019	Full accounts made up to 31 December 2018 (34 pages)
25 February 2019	Termination of appointment of Mahesh Desai as a secretary on 2 January 2019 (1 page)
7 February 2019	Appointment of Mr Junior Bammeke as a secretary on 2 January 2019 (2 pages)
7 December 2018	Appointment of Mr Mark Philip as a director on 29 November 2018 (2 pages)
4 December 2018	Termination of appointment of Jeanette Anne Patrizio as a director on 29 November 2018 (1 page)
22 November 2018	Termination of appointment of Deirdre Feely as a secretary on 21 November 2018 (1 page)
22 November 2018	Appointment of Mr Mahesh Desai as a secretary on 21 November 2018 (2 pages)
23 August 2018	Appointment of Ms Deirdre Feely as a secretary on 20 August 2018 (2 pages)
23 August 2018	Termination of appointment of Daksha Hirani as a secretary on 20 August 2018 (1 page)
18 July 2018	Director's details changed for Mr Graeme Stark on 16 July 2018 (2 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
28 June 2018	Full accounts made up to 31 December 2017 (31 pages)
22 February 2018	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)
5 July 2017	Full accounts made up to 31 December 2016 (30 pages)
5 July 2017	Full accounts made up to 31 December 2016 (30 pages)
3 July 2017	Termination of appointment of David Hugh Gilbert as a secretary on 22 June 2017 (2 pages)
3 July 2017	Termination of appointment of David Hugh Gilbert as a secretary on 22 June 2017 (2 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
23 June 2017	Termination of appointment of David Hugh Gilbert as a secretary on 22 June 2017 (1 page)
23 June 2017	Appointment of Mrs Daksha Hirani as a secretary on 22 June 2017 (2 pages)
23 June 2017	Termination of appointment of David Hugh Gilbert as a secretary on 22 June 2017 (1 page)
23 June 2017	Appointment of Mrs Daksha Hirani as a secretary on 22 June 2017 (2 pages)
23 March 2017	Appointment of Mr David Hugh Gilbert as a secretary on 22 March 2017 (2 pages)
22 March 2017	Termination of appointment of Michael William Gregson as a secretary on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Michael William Gregson as a secretary on 22 March 2017 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (29 pages)
30 June 2016	Full accounts made up to 31 December 2015 (29 pages)
2 June 2016	Appointment of Mrs Rosemary Tiller as a director on 18 May 2016 (2 pages)
2 June 2016	Appointment of Mrs Rosemary Tiller as a director on 18 May 2016 (2 pages)
23 May 2016	Termination of appointment of Stefan Michel Gavell as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of James Robert Lowry as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Jessica Tjornhom Donohue as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of James Robert Lowry as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Jessica Tjornhom Donohue as a director on 18 May 2016 (1 page)
23 May 2016	Termination of appointment of Stefan Michel Gavell as a director on 18 May 2016 (1 page)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-01 (2 pages)
5 April 2016	Company name changed the world markets company PUBLIC LIMITED COMPANY\certificate issued on 05/04/16 CONNOT ‐ Change of name notice (3 pages)
5 April 2016	Company name changed the world markets company PUBLIC LIMITED COMPANY\certificate issued on 05/04/16 CONNOT ‐ Change of name notice (3 pages)
5 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-01 (2 pages)
7 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,000 (7 pages)
7 September 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000,000 (7 pages)
30 June 2015	Full accounts made up to 31 December 2014 (16 pages)
30 June 2015	Full accounts made up to 31 December 2014 (16 pages)
28 May 2015	Termination of appointment of Carol Ryan as a director on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Peter Anthony Williams as a director on 18 May 2015 (1 page)
28 May 2015	Termination of appointment of Carol Ryan as a director on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Andrew Otto Stevenson as a director on 19 May 2015 (1 page)
28 May 2015	Termination of appointment of Peter Anthony Williams as a director on 18 May 2015 (1 page)
28 May 2015	Termination of appointment of Andrew Otto Stevenson as a director on 19 May 2015 (1 page)
5 January 2015	Appointment of Mr James Lowry as a director on 16 December 2014 (2 pages)
5 January 2015	Appointment of Mr James Lowry as a director on 16 December 2014 (2 pages)
31 October 2014	Appointment of Mr Michael William Gregson as a secretary on 30 October 2014 (2 pages)
31 October 2014	Termination of appointment of James Alfred Thomas as a secretary on 30 October 2014 (1 page)
31 October 2014	Appointment of Mr Michael William Gregson as a secretary on 30 October 2014 (2 pages)
31 October 2014	Termination of appointment of James Alfred Thomas as a secretary on 30 October 2014 (1 page)
29 July 2014	Appointment of Mr Stefan Michel Gavell as a director on 1 July 2014 (2 pages)
29 July 2014	Termination of appointment of Michael Gregson as a director on 21 July 2014 (1 page)
29 July 2014	Appointment of Mr Stefan Michel Gavell as a director on 1 July 2014 (2 pages)
29 July 2014	Termination of appointment of Michael Gregson as a director on 21 July 2014 (1 page)
29 July 2014	Appointment of Mr Stefan Michel Gavell as a director on 1 July 2014 (2 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 (6 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 (6 pages)
21 July 2014	Appointment of Mr Andrew Otto Stevenson as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr Peter Anthony Williams as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr Peter Anthony Williams as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Ms Jessica Tjornhom Donohue as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Ms Jessica Tjornhom Donohue as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr Andrew Otto Stevenson as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Ms Jessica Tjornhom Donohue as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr Peter Anthony Williams as a director on 1 July 2014 (2 pages)
21 July 2014	Appointment of Mr Andrew Otto Stevenson as a director on 1 July 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
7 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 September 2013	Appointment of Ms Carol Ryan as a director (2 pages)
11 September 2013	Appointment of Ms Carol Ryan as a director (2 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
8 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (5 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
11 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 January 2013	Appointment of Mr. James Alfred Thomas as a secretary (1 page)
7 January 2013	Termination of appointment of Andrea Steel as a secretary (1 page)
7 January 2013	Termination of appointment of Andrea Steel as a secretary (1 page)
7 January 2013	Appointment of Mr. James Alfred Thomas as a secretary (1 page)
5 July 2012	Termination of appointment of Joseph Ross as a secretary (1 page)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Termination of appointment of Joseph Ross as a secretary (1 page)
5 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
13 June 2012	Full accounts made up to 31 December 2011 (15 pages)
6 December 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
6 December 2011	Appointment of Mrs Andrea Steel as a secretary (1 page)
19 September 2011	Appointment of Mr Graeme Stark as a director (2 pages)
19 September 2011	Termination of appointment of Joseph Ross as a director (1 page)
19 September 2011	Termination of appointment of Joseph Ross as a director (1 page)
19 September 2011	Appointment of Mr Graeme Stark as a director (2 pages)
15 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
15 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
13 September 2010	Director's details changed for Jeanette Anne Patrizio on 30 June 2010 (2 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for Jeanette Anne Patrizio on 30 June 2010 (2 pages)
13 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
10 September 2010	Director's details changed for Joseph Crosbie Ross on 30 June 2010 (2 pages)
10 September 2010	Director's details changed for Michael Gregson on 30 June 2010 (2 pages)
10 September 2010	Director's details changed for Michael Gregson on 30 June 2010 (2 pages)
10 September 2010	Director's details changed for Joseph Crosbie Ross on 30 June 2010 (2 pages)
3 June 2010	Full accounts made up to 31 December 2009 (15 pages)
3 June 2010	Full accounts made up to 31 December 2009 (15 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
3 July 2009	Return made up to 30/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / jeanette patrizio / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / jeanette patrizio / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / michael gregson / 01/07/2009 (1 page)
1 July 2009	Director and secretary's change of particulars / joseph ross / 01/07/2009 (1 page)
1 July 2009	Director and secretary's change of particulars / joseph ross / 01/07/2009 (1 page)
1 July 2009	Director's change of particulars / michael gregson / 01/07/2009 (1 page)
3 June 2009	Full accounts made up to 31 December 2008 (15 pages)
3 June 2009	Full accounts made up to 31 December 2008 (15 pages)
30 March 2009	Appointment terminated director eric lambert (1 page)
30 March 2009	Appointment terminated director eric lambert (1 page)
24 March 2009	Director appointed michael gregson (2 pages)
24 March 2009	Director appointed michael gregson (2 pages)
2 February 2009	Appointment terminated director michael walsh (1 page)
2 February 2009	Appointment terminated director michael walsh (1 page)
19 August 2008	Return made up to 30/06/08; full list of members (4 pages)
19 August 2008	Return made up to 30/06/08; full list of members (4 pages)
3 June 2008	Appointment terminated director jeff conway (1 page)
3 June 2008	Appointment terminated director jeff conway (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (15 pages)
6 May 2008	Full accounts made up to 31 December 2007 (15 pages)
24 August 2007	Return made up to 30/06/07; full list of members (3 pages)
24 August 2007	Return made up to 30/06/07; full list of members (3 pages)
1 May 2007	Full accounts made up to 31 December 2006 (16 pages)
1 May 2007	Full accounts made up to 31 December 2006 (16 pages)
5 July 2006	Return made up to 30/06/06; full list of members (3 pages)
5 July 2006	Return made up to 30/06/06; full list of members (3 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
18 July 2005	Return made up to 30/06/05; full list of members (3 pages)
18 July 2005	Return made up to 30/06/05; full list of members (3 pages)
1 July 2005	Full accounts made up to 31 December 2004 (15 pages)
1 July 2005	Full accounts made up to 31 December 2004 (15 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Full accounts made up to 31 December 2003 (16 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (9 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 28/07/04 (9 pages)
28 July 2004	Full accounts made up to 31 December 2003 (16 pages)
7 January 2004	Director's particulars changed (1 page)
7 January 2004	Director's particulars changed (1 page)
29 October 2003	Auditor's resignation (1 page)
29 October 2003	Auditor's resignation (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Director resigned (1 page)
29 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/07/03 (9 pages)
29 July 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 29/07/03 (9 pages)
29 July 2003	Director resigned (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (16 pages)
23 July 2003	Full accounts made up to 31 December 2002 (16 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	Secretary's particulars changed (1 page)
18 July 2003	Secretary's particulars changed (1 page)
18 July 2003	New director appointed (2 pages)
16 July 2003	Director's particulars changed (1 page)
16 July 2003	Director's particulars changed (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Secretary resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
18 November 2002	Secretary's particulars changed (1 page)
18 November 2002	Secretary's particulars changed (1 page)
15 October 2002	Registered office changed on 15/10/02 from: world markets house crewe toll edinburgh EH4 2PY (1 page)
15 October 2002	Registered office changed on 15/10/02 from: world markets house crewe toll edinburgh EH4 2PY (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
30 July 2002	Full accounts made up to 31 December 2001 (16 pages)
21 July 2002	Return made up to 30/06/02; full list of members (9 pages)
21 July 2002	Return made up to 30/06/02; full list of members (9 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	New director appointed (3 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	New director appointed (3 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Director's particulars changed (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
30 July 2001	Return made up to 30/06/01; full list of members (8 pages)
30 July 2001	Return made up to 30/06/01; full list of members (8 pages)
30 July 2001	Director's particulars changed (1 page)
30 July 2001	Director's particulars changed (1 page)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
18 July 2001	Full accounts made up to 31 December 2000 (17 pages)
18 July 2001	Full accounts made up to 31 December 2000 (17 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 2000	Full accounts made up to 31 December 1999 (17 pages)
19 July 2000	Return made up to 30/06/00; full list of members (7 pages)
19 July 2000	Return made up to 30/06/00; full list of members (7 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
12 June 2000	Secretary's particulars changed (1 page)
12 June 2000	Secretary's particulars changed (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
2 March 2000	Memorandum and Articles of Association (30 pages)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
2 March 2000	Memorandum and Articles of Association (30 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	New secretary appointed (2 pages)
13 December 1999	Secretary resigned (1 page)
4 August 1999	Return made up to 30/06/99; no change of members (6 pages)
4 August 1999	Return made up to 30/06/99; no change of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (18 pages)
27 July 1999	Full accounts made up to 31 December 1998 (18 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New director appointed (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
7 September 1998	Secretary resigned (1 page)
7 September 1998	Secretary resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (17 pages)
22 July 1998	Full accounts made up to 31 December 1997 (17 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
7 July 1998	Return made up to 30/06/98; full list of members (6 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	New secretary appointed (2 pages)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
17 March 1998	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
24 November 1997	Auditor's resignation (1 page)
24 November 1997	Auditor's resignation (1 page)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
30 June 1997	Return made up to 30/06/97; no change of members (8 pages)
30 June 1997	Return made up to 30/06/97; no change of members (8 pages)
4 April 1997	Full accounts made up to 31 December 1996 (15 pages)
4 April 1997	Full accounts made up to 31 December 1996 (15 pages)
18 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
18 December 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
2 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
2 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 May 1996	Director's particulars changed (3 pages)
24 May 1996	Director's particulars changed (3 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
22 March 1996	Full accounts made up to 31 December 1995 (16 pages)
22 March 1996	Full accounts made up to 31 December 1995 (16 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Director's particulars changed (2 pages)
29 November 1995	Director resigned (2 pages)
27 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
27 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 June 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (85 pages)
13 July 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 July 1993	Return made up to 13/07/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 1990	Return made up to 13/07/90; full list of members (9 pages)
24 July 1990	Return made up to 13/07/90; full list of members (9 pages)
12 July 1989	Return made up to 10/07/89; full list of members (19 pages)
12 July 1989	Return made up to 10/07/89; full list of members (19 pages)
23 August 1988	Return made up to 12/08/88; full list of members (18 pages)
23 August 1988	Return made up to 12/08/88; full list of members (18 pages)
26 August 1987	Memorandum and Articles of Association (6 pages)
26 August 1987	Memorandum and Articles of Association (6 pages)
13 June 1986	Company name changed wm computer services LIMITED\certificate issued on 13/06/86 (1 page)
13 June 1986	Company name changed wm computer services LIMITED\certificate issued on 13/06/86 (1 page)
6 July 1984	Company name changed\certificate issued on 06/07/84 (2 pages)
6 July 1984	Company name changed\certificate issued on 06/07/84 (2 pages)
8 June 1984	Certificate of incorporation (1 page)
8 June 1984	Certificate of incorporation (1 page)

State Street Gs Performance Services Limited

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