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SS&C FINANCIAL SERVICES LIMITED

Company number 03875613

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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)
28 Feb 2018 CH01 Director's details changed for Mr Patrick John Louis Pedonti on 19 December 2017
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 TM01 Termination of appointment of William Charles Stone as a director on 6 June 2017
07 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
22 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 36,000
21 Jul 2015 AA Full accounts made up to 31 December 2014
13 Jul 2015 MR04 Satisfaction of charge 6 in full
13 Jul 2015 MR01 Registration of charge 038756130007, created on 8 July 2015
24 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 36,000
20 May 2014 AA Full accounts made up to 31 December 2013
20 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 36,000
20 Nov 2013 CH01 Director's details changed for Mr William Charles Stone on 2 April 2013
20 Nov 2013 CH01 Director's details changed for Mr Patrick John Louis Pedonti on 2 April 2013
20 Nov 2013 CH01 Director's details changed for Mr Normand Augustin Boulanger on 2 April 2013
04 Jul 2013 SH20 Statement by directors
04 Jul 2013 SH19 Statement of capital on 4 July 2013
  • GBP 36,000
04 Jul 2013 CAP-SS Solvency statement dated 20/06/13
04 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c and capital contribution reserve 20/06/2013
21 May 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AD01 Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR on 10 April 2013
24 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agree deb doc 18/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6