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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)
13 Feb 2012 AP04 Appointment of Waterlow Registrars Limited as a secretary
23 Jan 2012 AD01 Registered office address changed from Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD on 23 January 2012
23 Jan 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
06 Jan 2012 TM02 Termination of appointment of Robin Thurston as a secretary
27 Sep 2011 AA Full accounts made up to 31 May 2011
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
17 Feb 2011 AP01 Appointment of Edwin Chun Kit Chan as a director
27 Sep 2010 AA Full accounts made up to 31 May 2010
08 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Amanda Laing on 14 August 2010
08 Sep 2010 CH01 Director's details changed for Ian Henry Lokkerbol on 14 August 2010
11 Oct 2009 AA Full accounts made up to 31 May 2009
17 Aug 2009 363a Return made up to 14/08/09; full list of members
11 Mar 2009 288b Appointment terminated director alison mulholland
22 Sep 2008 AA Full accounts made up to 31 May 2008
14 Aug 2008 363a Return made up to 14/08/08; full list of members
15 Jan 2008 288a New director appointed
15 Jan 2008 288b Director resigned
15 Jan 2008 288a New director appointed
29 Nov 2007 AA Full accounts made up to 31 May 2007
20 Aug 2007 363a Return made up to 14/08/07; full list of members
14 Nov 2006 CERTNM Company name changed black river global fund services (uk) LIMITED\certificate issued on 14/11/06
10 Oct 2006 AA Full accounts made up to 31 May 2006
17 Aug 2006 363a Return made up to 14/08/06; full list of members
14 Sep 2005 AA Full accounts made up to 31 May 2005