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SS&C FUND SERVICES (UK) LIMITED

Company number 04866655

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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)
21 Jan 2016 AUD Auditor's resignation
12 Jan 2016 AUD Auditor's resignation
08 Jan 2016 AUD Auditor's resignation
20 Aug 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
  • USD 1,500,000
30 Apr 2015 AA Full accounts made up to 31 December 2014
23 Apr 2015 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Clarification Corporate secretary- Orangefield Registrars LIMITED
31 Mar 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 31 March 2015
  • ANNOTATION Clarification a second filed CH04 was registered on 23/04/2015
09 Jan 2015 CH04 Secretary's details changed for Waterlow Registrars Limited on 3 December 2014
12 Dec 2014 AP01 Appointment of Mr Daniel Johnson as a director on 1 December 2014
12 Dec 2014 TM01 Termination of appointment of Ian Henry Lokkerbol as a director on 1 December 2014
19 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
  • USD 1,500,000
19 Aug 2014 CH01 Director's details changed for Ian Henry Lokkerbol on 1 January 2014
07 May 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AR01 Annual return made up to 14 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
  • USD 1,500,000
03 May 2013 AA Full accounts made up to 31 December 2012
13 Dec 2012 CH04 Secretary's details changed for Waterlow Registrars Limited on 7 December 2012
29 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
24 Aug 2012 CH01 Director's details changed for Amanda Laing on 13 August 2012
24 Aug 2012 CH01 Director's details changed for Amanda Laing on 13 August 2011
24 Aug 2012 CERTNM Company name changed lacrosse global fund services (uk) LIMITED\certificate issued on 24/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
24 Aug 2012 NM06 Change of name with request to seek comments from relevant body
24 Aug 2012 CONNOT Change of name notice
06 Jul 2012 AA Full accounts made up to 31 December 2011
02 Apr 2012 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 2PD on 2 April 2012
13 Feb 2012 AP01 Appointment of Mr Julian Alwyn Daley as a director