SS&C FUND SERVICES (UK) LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewRegistered 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

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24/01/2524 January 2025 Appointment of Mr. Ian Jon Kelly as a director on 2025-01-22

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22/01/2522 January 2025 Termination of appointment of Ian David Holden as a director on 2024-12-31

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13/11/2413 November 2024 Confirmation statement made on 2024-09-14 with no updates

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30/08/2430 August 2024 Full accounts made up to 2023-12-31

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09/11/239 November 2023 Appointment of Mr. Brian Norman Schell as a director on 2023-10-27

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08/11/238 November 2023 Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-27

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with no updates

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22/06/2322 June 2023 Full accounts made up to 2022-12-31

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23/09/2223 September 2022 Full accounts made up to 2021-12-31

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22/09/2222 September 2022 Confirmation statement made on 2022-09-14 with no updates

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24/09/2124 September 2021 Confirmation statement made on 2021-09-14 with no updates

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03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAND AUGUSTIN BOULANGER / 21/09/2018

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13/07/1813 July 2018 REGISTERED OFFICE CHANGED ON 13/07/2018 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1TF

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 19/12/2017

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16/10/1716 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SS&C FINANCIAL SERVICES LIMITED

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16/10/1716 October 2017 CESSATION OF WELLS FARGO & CO AS A PSC

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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22/08/1722 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWIN CHAN

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/02/179 February 2017 VARYING SHARE RIGHTS AND NAMES

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20/01/1720 January 2017 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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20/01/1720 January 2017 COMPANY NAME CHANGED WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED
CERTIFICATE ISSUED ON 20/01/17

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20/01/1720 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/01/1711 January 2017 APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED

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06/12/166 December 2016 DIRECTOR APPOINTED MR NORMAND AUGUSTIN BOULANGER

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06/12/166 December 2016 DIRECTOR APPOINTED MR PATRICK JOHN LOUIS PEDONTI

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR JULIAN DALEY

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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02/09/162 September 2016 Annual return made up to 29 June 2016 with full list of shareholders

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18/08/1618 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016

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05/07/165 July 2016 DIRECTOR APPOINTED MR RICHARD MICHAEL DAY

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04/05/164 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/02/165 February 2016 APPOINTMENT TERMINATED, DIRECTOR AMANDA LAING

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21/01/1621 January 2016 AUDITOR'S RESIGNATION

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12/01/1612 January 2016 AUDITOR'S RESIGNATION

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08/01/168 January 2016 AUDITOR'S RESIGNATION

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20/08/1520 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/04/1523 April 2015 SECOND FILING FOR FORM CH04

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31/03/1531 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015

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09/01/159 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014

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12/12/1412 December 2014 DIRECTOR APPOINTED MR DANIEL JOHNSON

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR IAN LOKKERBOL

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19/08/1419 August 2014 Annual return made up to 14 August 2014 with full list of shareholders

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19/08/1419 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOKKERBOL / 01/01/2014

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07/05/147 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/08/1315 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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03/05/133 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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13/12/1213 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012

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29/08/1229 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LAING / 13/08/2012

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24/08/1224 August 2012 COMPANY NAME CHANGED LACROSSE GLOBAL FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 24/08/12

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24/08/1224 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LAING / 13/08/2011

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24/08/1224 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/08/1224 August 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 2PD

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13/02/1213 February 2012 DIRECTOR APPOINTED MR JULIAN ALWYN DALEY

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13/02/1213 February 2012 CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED

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23/01/1223 January 2012 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD

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23/01/1223 January 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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06/01/126 January 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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17/02/1117 February 2011 DIRECTOR APPOINTED EDWIN CHUN KIT CHAN

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/05/10

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LAING / 14/08/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HENRY LOKKERBOL / 14/08/2010

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08/09/108 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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11/10/0911 October 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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17/08/0917 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR ALISON MULHOLLAND

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22/09/0822 September 2008 FULL ACCOUNTS MADE UP TO 31/05/08

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14/08/0814 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 DIRECTOR RESIGNED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 FULL ACCOUNTS MADE UP TO 31/05/07

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20/08/0720 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 COMPANY NAME CHANGED BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 14/11/06

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10/10/0610 October 2006 FULL ACCOUNTS MADE UP TO 31/05/06

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17/08/0617 August 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 FULL ACCOUNTS MADE UP TO 31/05/05

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13/09/0513 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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31/10/0431 October 2004 S366A DISP HOLDING AGM 13/10/04

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09/09/049 September 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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27/08/0427 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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02/06/042 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 DIRECTOR RESIGNED

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24/11/0324 November 2003 NC INC ALREADY ADJUSTED 05/11/03

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24/11/0324 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/11/0324 November 2003 US$ NC 0/10000000 05/

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24/11/0324 November 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/11/0324 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/0311 November 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/05/04

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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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