SS&C FUND SERVICES (UK) LIMITED

Company number 04866655

Date	Type	Description	View / Download
24 Jan 2025	AP01	Appointment of Mr. Ian Jon Kelly as a director on 22 January 2025	(2 pages)
22 Jan 2025	TM01	Termination of appointment of Ian David Holden as a director on 31 December 2024	(1 page)
13 Nov 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	(3 pages)
30 Aug 2024	AA	Full accounts made up to 31 December 2023	(20 pages)
09 Nov 2023	AP01	Appointment of Mr. Brian Norman Schell as a director on 27 October 2023	(2 pages)
08 Nov 2023	TM01	Termination of appointment of Patrick John Louis Pedonti as a director on 27 October 2023	(1 page)
20 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	(3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	(3 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	(1 page)
16 Aug 2022	AD01	Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS England to The Rex Building 62 Queen Street Place London EC4R 1EB on 16 August 2022	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	(3 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
19 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	(3 pages)
20 Jul 2020	TM01	Termination of appointment of Normand Augustine Boulanger as a director on 17 July 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Ian David Holden as a director on 29 June 2020	(2 pages)
26 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
20 Sep 2019	SH20	Statement by Directors	(1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 1 USD 1,500,000	(3 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 30/08/19	(1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share based premium reserve and capital contribution reserve 30/08/2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
22 Oct 2018	TM01	Termination of appointment of Daniel Johnson as a director on 19 October 2018	(1 page)

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