SS&C FUND SERVICES (UK) 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 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 30/08/2430 August 2024 | Full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Appointment of Mr. Brian Norman Schell as a director on 2023-10-27 |
| 08/11/238 November 2023 | Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-27 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 22/06/2322 June 2023 | Full accounts made up to 2022-12-31 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 21/09/1821 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND AUGUSTIN BOULANGER / 21/09/2018 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 19/12/2017 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SS&C FINANCIAL SERVICES LIMITED |
| 16/10/1716 October 2017 | CESSATION OF WELLS FARGO & CO AS A PSC |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CHAN |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/02/179 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/1720 January 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 20/01/1720 January 2017 | COMPANY NAME CHANGED WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 20/01/17 |
| 20/01/1720 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR NORMAND AUGUSTIN BOULANGER |
| 06/12/166 December 2016 | DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DALEY |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 02/09/162 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/08/1618 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR RICHARD MICHAEL DAY |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LAING |
| 21/01/1621 January 2016 | AUDITOR'S RESIGNATION |
| 12/01/1612 January 2016 | AUDITOR'S RESIGNATION |
| 08/01/168 January 2016 | AUDITOR'S RESIGNATION |
| 20/08/1520 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | SECOND FILING FOR FORM CH04 |
| 31/03/1531 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 |
| 09/01/159 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR DANIEL JOHNSON |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN LOKKERBOL |
| 19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOKKERBOL / 01/01/2014 |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 |
| 29/08/1229 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LAING / 13/08/2012 |
| 24/08/1224 August 2012 | COMPANY NAME CHANGED LACROSSE GLOBAL FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/08/12 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LAING / 13/08/2011 |
| 24/08/1224 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1224 August 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 2PD |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR JULIAN ALWYN DALEY |
| 13/02/1213 February 2012 | CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD |
| 23/01/1223 January 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED EDWIN CHUN KIT CHAN |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LAING / 14/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOKKERBOL / 14/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 11/10/0911 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALISON MULHOLLAND |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | COMPANY NAME CHANGED BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/06 |
| 10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | S366A DISP HOLDING AGM 13/10/04 |
| 09/09/049 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 24/11/0324 November 2003 | NC INC ALREADY ADJUSTED 05/11/03 |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | US$ NC 0/10000000 05/ |
| 24/11/0324 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/0324 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/0311 November 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04 |
| 14/08/0314 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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