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SS&C DEPOSITARY SERVICES LIMITED

Company number 05614482

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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)
08 Nov 2007 287 Registered office changed on 08/11/07 from: grand buildings 1-3 the strand london WC2N 5HR
08 Nov 2007 190 Location of debenture register
08 Nov 2007 353 Location of register of members
29 Aug 2007 AA Accounts made up to 31 December 2006
10 Dec 2006 363s Return made up to 07/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2006 88(2)R Ad 19/07/06--------- £ si 250000@1=250000 £ ic 250000/500000
29 Mar 2006 MEM/ARTS Memorandum and Articles of Association
29 Mar 2006 88(2)R Ad 17/03/06--------- £ si 249999@1=249999 £ ic 1/250000
29 Mar 2006 123 Nc inc already adjusted 17/03/06
29 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
22 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
07 Nov 2005 288b Secretary resigned
07 Nov 2005 NEWINC Incorporation