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SS&C FINANCIAL SERVICES LIMITED

Company number 03875613

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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)
24 Jan 2025	AP01	Appointment of Mr. Ian Jon Kelly as a director on 22 January 2025	View PDF Appointment of Mr. Ian Jon Kelly as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	TM01	Termination of appointment of Ian David Holden as a director on 31 December 2024	View PDF Termination of appointment of Ian David Holden as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	MR04	Satisfaction of charge 038756130007 in full	View PDF Satisfaction of charge 038756130007 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 038756130008 in full	View PDF Satisfaction of charge 038756130008 in full - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
14 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Patrick John Louis Pedonti as a director on 11 October 2023	View PDF Termination of appointment of Patrick John Louis Pedonti as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr. Brian N. Schell as a director on 11 October 2023	View PDF Appointment of Mr. Brian N. Schell as a director on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
09 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
17 Aug 2022	AD01	Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on 17 August 2022	View PDF Registered office address changed from The Rex Building 62 Queen Street Place London EC4R 1EB England to The Rex Building 62 Queen Street London EC4R 1EB on 17 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD01	Registered office address changed from 1 st Martins Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on 16 August 2022	View PDF Registered office address changed from 1 st Martins Le Grand London EC1A 4AS to The Rex Building 62 Queen Street Place London EC4R 1EB on 16 August 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with no updates	View PDF Confirmation statement made on 8 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
17 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
20 Jul 2020	TM01	Termination of appointment of Normand Augustine Boulanger as a director on 17 July 2020	View PDF Termination of appointment of Normand Augustine Boulanger as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	AP01	Appointment of Mr Ian David Holden as a director on 29 June 2020	View PDF Appointment of Mr Ian David Holden as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
25 Apr 2018	MR01	Registration of charge 038756130008, created on 16 April 2018	View PDF Registration of charge 038756130008, created on 16 April 2018 - link opens in a new window - 19 pages (19 pages)

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SS&C FINANCIAL SERVICES LIMITED

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