SS&C FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to Level 6, Citypoint 1 Ropemaker Street London EC2Y 9AW on 2025-07-14 |
| 24/01/2524 January 2025 | Appointment of Mr. Ian Jon Kelly as a director on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Ian David Holden as a director on 2024-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 11/10/2311 October 2023 | Appointment of Mr. Brian N. Schell as a director on 2023-10-11 |
| 11/10/2311 October 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-11 |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 15/07/1915 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038756130008 |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 19/12/2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
| 07/12/167 December 2016 | COMPANY NAME CHANGED GLOBEOP FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 07/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038756130007 |
| 24/11/1424 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND AUGUSTIN BOULANGER / 02/04/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 02/04/2013 |
| 20/11/1320 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHARLES STONE / 02/04/2013 |
| 04/07/134 July 2013 | REDUCE SHARE PREM A/C AND CAPITAL CONTRIBUTION RESERVE 20/06/2013 |
| 04/07/134 July 2013 | STATEMENT BY DIRECTORS |
| 04/07/134 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 36000 |
| 04/07/134 July 2013 | SOLVENCY STATEMENT DATED 20/06/13 |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM GRAND BUILDINGS 1-3 STRAND LONDON WC2N 5HR |
| 24/01/1324 January 2013 | RE-AGREE DEB DOC 18/12/2012 |
| 03/01/133 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/11/129 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD TANNENBAUM |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR NORMAND AUGUSTIN BOULANGER |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR WILLIAM CHARLES STONE |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR IRA ROSEBLUM |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HANS HUFSCHMID |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ELLIS |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRA ROSEBLUM / 23/02/2010 |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER ELLIS / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS HUFSCHMID / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD LEE TANNENBAUM / 23/02/2010 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IRA ROSEBLUM / 27/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEE TANNENBAUM / 29/10/2009 |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 110 PARK STREET LONDON W1K 6NX |
| 24/11/0324 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0312 February 2003 | AUDITOR'S RESIGNATION |
| 16/11/0216 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | S366A DISP HOLDING AGM 29/12/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 9 UPPER PHILMORE GARDENS LONDON LONDON W8 7HSD |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 02/02/002 February 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/02/002 February 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/02/002 February 2000 | ADOPTARTICLES31/01/00 |
| 31/01/0031 January 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/01/0031 January 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/01/0031 January 2000 | APPLICATION COMMENCE BUSINESS |
| 28/01/0028 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | SECRETARY RESIGNED |
| 15/11/9915 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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