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SS&C SOLUTIONS LIMITED

Company number 01772349

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
25 Nov 2014	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 830,027	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 830,027 - link opens in a new window - 5 pages (5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
27 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2012	TM01	Termination of appointment of Thomas Mcdonnell as a director	View PDF Termination of appointment of Thomas Mcdonnell as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	TM01	Termination of appointment of Thomas Abraham as a director	View PDF Termination of appointment of Thomas Abraham as a director - link opens in a new window - 1 page (1 page)
17 Dec 2012	AP01	Appointment of Mr Arun Kumar Sarwal as a director	View PDF Appointment of Mr Arun Kumar Sarwal as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
30 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Dec 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CAP-SS	Solvency statement dated 02/12/11	View PDF Solvency statement dated 02/12/11 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	SH19	Statement of capital on 6 December 2011 GBP 830,027.00	View PDF Statement of capital on 6 December 2011 GBP 830,027.00 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 05/12/2011	View PDF Resolutions RES13 ‐ Share premium account cancelled 05/12/2011 - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
18 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
19 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	CH01	Director's details changed for Gregg Givens on 20 June 2010	View PDF Director's details changed for Gregg Givens on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AD01	Registered office address changed from Dst House, St.Mark's Hill Surbiton Surrey KT6 4QD on 18 August 2010	View PDF Registered office address changed from Dst House, St.Mark's Hill Surbiton Surrey KT6 4QD on 18 August 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
06 Aug 2009	288a	Secretary appointed mr robert wyn evans	View PDF Secretary appointed mr robert wyn evans - link opens in a new window - 1 page (1 page)
06 Aug 2009	288b	Appointment terminated secretary stephen cooke	View PDF Appointment terminated secretary stephen cooke - link opens in a new window - 1 page (1 page)

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