SS&C FINANCIAL SERVICES EUROPE LIMITED

Company number 02669935

Date	Type	Description	View / Download
03 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
30 Jun 2020	TM01	Termination of appointment of William Slattery as a director on 30 June 2020	(1 page)
31 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-29	(3 pages)
31 Mar 2020	AD01	Registered office address changed from Dst House Saint Nicholas Lane Basildon Essex SS15 5FS England to Ss&C House Saint Nicholas Lane Basildon Essex SS15 5FS on 31 March 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Richard David Barrett as a director on 11 November 2019	(1 page)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
23 Jan 2019	AP01	Appointment of Mr Andrew Charles Hume as a director on 23 January 2019	(2 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Richard David Barrett as a director on 4 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Brian Edward Sweeney as a director on 4 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Lois Yvette Mclean as a director on 1 December 2018	(1 page)
31 Jul 2018	TM02	Termination of appointment of Robert Wyn Evans as a secretary on 31 July 2018	(1 page)
30 Jul 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
05 Apr 2018	TM01	Termination of appointment of Steven David Parkinson as a director on 31 March 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
11 Dec 2017	PSC05	Change of details for Ifds Limited as a person with significant control on 14 August 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Stoneley as a director on 29 September 2017	(1 page)
06 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
14 Aug 2017	AD01	Registered office address changed from I F D S House Saint Nicholas Lane Basildon Essex SS15 5FS to Dst House Saint Nicholas Lane Basildon Essex SS15 5FS on 14 August 2017	(1 page)
14 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-07	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Clive John Shelton as a director on 22 June 2017	(1 page)
04 Jul 2017	AP03	Appointment of Mr Robert Wyn Evans as a secretary on 22 June 2017	(2 pages)
04 Jul 2017	TM02	Termination of appointment of Clive John Shelton as a secretary on 22 June 2017	(1 page)