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SS&C TRUSTEES LIMITED

Company number 04162986

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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)
25 Sep 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 - 18 pages (18 pages)
29 Jul 2024	CERTNM	Company name changed ss&c custody services LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed ss&c custody services LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Nicholas Paul Wright as a director on 13 June 2024	View PDF Appointment of Mr Nicholas Paul Wright as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Deborah Jane Ives as a director on 13 June 2024	View PDF Termination of appointment of Deborah Jane Ives as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Spencer Baum as a director on 13 June 2024	View PDF Termination of appointment of Spencer Baum as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Anil Dala as a director on 13 June 2024	View PDF Appointment of Mr Anil Dala as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of David James Moffat as a director on 13 June 2024	View PDF Termination of appointment of David James Moffat as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Mr Patrick Kenneth Vaughan as a director on 13 June 2024	View PDF Appointment of Mr Patrick Kenneth Vaughan as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mrs Joanne Jones as a director on 13 June 2024	View PDF Appointment of Mrs Joanne Jones as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 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 - 17 pages (17 pages)
17 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 15 pages (15 pages)
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Capital contribution 05/10/2021	View PDF Resolutions RES13 ‐ Capital contribution 05/10/2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
28 Jul 2021	AP01	Appointment of Mr Spencer Baum as a director on 28 July 2021	View PDF Appointment of Mr Spencer Baum as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	TM01	Termination of appointment of Andrew Charles Hume as a director on 28 July 2021	View PDF Termination of appointment of Andrew Charles Hume as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC05	Change of details for Dst Financial Services International Limited as a person with significant control on 31 March 2020	View PDF Change of details for Dst Financial Services International Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
07 Jul 2020	AP01	Appointment of Mr David James Moffat as a director on 25 June 2020	View PDF Appointment of Mr David James Moffat as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mrs Deborah Jane Ives as a director on 25 June 2020	View PDF Appointment of Mrs Deborah Jane Ives as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)

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SS&C TRUSTEES LIMITED

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