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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)
08 Nov 1995 288 Director resigned;new director appointed
08 Nov 1995 288 Director resigned;new director appointed
06 Nov 1995 88(2)R Ad 31/10/95--------- £ si 400000@1=400000 £ ic 2000001/2400001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/95--------- £ si 400000@1=400000 £ ic 2000001/2400001
06 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Apr 1995 AA Accounts made up to 31 December 1994
20 Dec 1994 363x Return made up to 10/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/12/94; no change of members
10 May 1994 AA Accounts made up to 31 December 1993
16 Jan 1994 363x Return made up to 10/12/93; full list of members
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Request DocumentReturn made up to 10/12/93; full list of members
14 Oct 1993 AA Accounts made up to 31 December 1992
19 Aug 1993 288 Director resigned
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Request DocumentDirector resigned
19 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1993 88(2)R Ad 07/04/93--------- £ si 2000000@1=2000000 £ ic 100/2000100
15 Apr 1993 123 Nc inc already adjusted 07/04/93
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Mar 1993 363x Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members
14 Feb 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 287 Registered office changed on 26/05/92 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 26/05/92 from: royex house aldermanbury square london EC2V 7LD
19 May 1992 MEM/ARTS Memorandum and Articles of Association
19 May 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 May 1992 353 Location of register of members
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Request DocumentLocation of register of members
19 May 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed