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SS&C FINANCIAL SERVICES EUROPE LIMITED

Company number 02669935

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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)
04 Apr 2017 TM01 Termination of appointment of Paul Gerald Roberts as a director on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of Simon Alexander Moorhead as a director on 3 April 2017
04 Apr 2017 TM01 Termination of appointment of Simon Neil Hudson Lund as a director on 3 April 2017
22 Feb 2017 AP01 Appointment of Mr William Slattery as a director on 2 February 2017
15 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Nicholas Paul Wright as a director on 20 September 2016
31 May 2016 TM01 Termination of appointment of Matthew Stuart Brown as a director on 13 May 2016
11 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 7,900,101
17 Sep 2015 MR04 Satisfaction of charge 1 in full
03 Sep 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 7,900,101
16 Jun 2014 AA Accounts made up to 31 December 2013
02 Jun 2014 AP01 Appointment of Simon Alexander Moorhead as a director
23 Apr 2014 TM01 Termination of appointment of David Hamilton-Brown as a director
11 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 7,900,101
17 Jul 2013 AA Accounts made up to 31 December 2012
27 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Steven Parkinson
20 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
17 Oct 2012 AP01 Appointment of Mr Steven David Parkinson as a director
  • ANNOTATION A second filed AP01 was registered on 27/02/2013
30 May 2012 AA Accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
06 May 2011 AA Accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
07 Oct 2010 TM01 Termination of appointment of Jonathan Willis as a director