SS&C FINANCIAL SERVICES INTERNATIONAL LIMITED

Company number 02763682

Date	Type	Description	View / Download
15 Oct 2020	AP01	Appointment of Ms Una Troy as a director on 30 September 2020	(2 pages)
03 Sep 2020	MA	Memorandum and Articles of Association	(22 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(48 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)
19 Nov 2019	TM01	Termination of appointment of Richard David Barrett as a director on 11 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
23 Jan 2019	AP01	Appointment of Mr Andrew Charles Hume as a director on 23 January 2019	(2 pages)
18 Dec 2018	CH01	Director's details changed for Mr Richard David Barratt on 18 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	AP01	Appointment of Mr Richard David Barratt 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)
14 Nov 2018	SH06	Cancellation of shares. Statement of capital on 24 September 2018 GBP 10,738	(6 pages)
02 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(6 pages)
01 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
31 Jul 2018	TM02	Termination of appointment of Robert Wyn Evans as a secretary on 31 July 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Andrew Charles Hume as a director on 4 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Stephen David Parkinson as a director on 31 March 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(4 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 10,958	(5 pages)
09 Oct 2017	PSC05	Change of details for State Street Corporation as a person with significant control on 27 March 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Michael Stoneley as a director on 29 September 2017	(1 page)