SS&C TRUSTEES LIMITED

Company number 04162986

Date	Type	Description	View / Download
02 Jul 2020	TM01	Termination of appointment of Brian Edward Sweeney as a director on 25 June 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Nicholas Paul Wright as a director on 25 June 2020	(1 page)
30 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-29	(3 pages)
29 Apr 2020	AP01	Appointment of Mr Brian Edward Sweeney as a director on 29 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Mr Andrew Charles Hume as a director on 29 April 2020	(2 pages)
29 Apr 2020	TM02	Termination of appointment of Patrick Cliffe as a secretary on 29 April 2020	(1 page)
31 Mar 2020	AD01	Registered office address changed from Dst House St Nicholas Lane Basildon SS15 5FS England to Ss&C House St Nicholas Lane Basildon Essex SS15 5FS on 31 March 2020	(1 page)
28 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
08 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
28 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Apr 2018	TM01	Termination of appointment of Stephen David Parkinson as a director on 31 March 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	(4 pages)
27 Feb 2018	PSC05	Change of details for International Financial Data Services Limited as a person with significant control on 14 August 2017	(2 pages)
27 Feb 2018	AD01	Registered office address changed from I F D S House Saint Nicholas Lane Basildon Essex SS15 5FS to Dst House St Nicholas Lane Basildon SS15 5FS on 27 February 2018	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
07 Apr 2017	AP01	Appointment of Mr Nicholas Paul Wright as a director on 6 April 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Paul Gerald Roberts as a director on 6 April 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Stephen David Parkinson as a director on 29 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Simon Neil Hudson Lund as a director on 29 March 2017	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
20 May 2016	TM01	Termination of appointment of David Maxwell Rossi as a director on 13 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Matthew Stuart Brown as a director on 13 May 2016	(1 page)
22 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1	(9 pages)