SS&C SOLUTIONS LIMITED



Company Documents

DateDescription
31/10/2431 October 2024 NewFull accounts made up to 2023-12-31

View Document

25/06/2425 June 2024 Confirmation statement made on 2024-06-12 with no updates

View Document

31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

View Accounts

Analyse these accounts
08/12/238 December 2023 Full accounts made up to 2022-12-31

View Document

11/10/2311 October 2023 Appointment of Mr. Brian N. Schell as a director on 2023-10-11

View Document

11/10/2311 October 2023 Termination of appointment of Patrick John Louis Pedonti as a director on 2023-10-11

View Document

20/06/2320 June 2023 Confirmation statement made on 2023-06-12 with no updates

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

Analyse these accounts
26/10/2226 October 2022 Full accounts made up to 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

Analyse these accounts
23/06/2123 June 2021 Confirmation statement made on 2021-06-12 with no updates

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

Analyse these accounts
20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR NORMAND BOULANGER

View Document

01/07/201 July 2020 DIRECTOR APPOINTED MR MARK EDWARD HOBSON

View Document

18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

Analyse these accounts
14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

View Document

31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

31/07/1831 July 2018 APPOINTMENT TERMINATED, SECRETARY PAUL IGOE

View Document

21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

View Document

25/04/1825 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 017723490012

View Document

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

View Document

31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

View Document

07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE

View Document

31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

11/07/1611 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

View Document

31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

21/07/1521 July 2015 ARTICLES OF ASSOCIATION

View Document

21/07/1521 July 2015 ALTER ARTICLES 06/07/2015

View Document

16/07/1516 July 2015 SAIL ADDRESS CREATED

View Document

16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

View Document

13/07/1513 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 017723490011

View Document

07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

View Document

05/06/155 June 2015 COMPANY NAME CHANGED DST GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/15

View Document

05/06/155 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

02/06/152 June 2015 DIRECTOR APPOINTED NORMAND AUGUSTINE BOULANGER

View Document

02/06/152 June 2015 SECRETARY APPOINTED PAUL IGOE

View Document

01/06/151 June 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM DST HOUSE ST MARK'S HILL SURBITON SURREY KT6 4QD

View Document

01/06/151 June 2015 DIRECTOR APPOINTED PATRICK JOHN LOUIS PEDONTI

View Document

01/06/151 June 2015 DIRECTOR APPOINTED WILLIAM CHARLES STONE

View Document

01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS

View Document

01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL

View Document

01/06/151 June 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS

View Document

31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

View Document

25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

View Document

25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

View Document

25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

View Document

25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

View Document

25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

25/11/1425 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

View Document

04/07/144 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

View Document

31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

27/06/1327 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

View Document

31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

17/12/1217 December 2012 DIRECTOR APPOINTED MR ARUN KUMAR SARWAL

View Document

17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONNELL

View Document

17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM

View Document

30/07/1230 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

View Document

31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

06/12/116 December 2011 SOLVENCY STATEMENT DATED 02/12/11

View Document

06/12/116 December 2011 SHARE PREMIUM ACCOUNT CANCELLED 05/12/2011

View Document

06/12/116 December 2011 06/12/11 STATEMENT OF CAPITAL GBP 830027.00

View Document

06/12/116 December 2011 STATEMENT BY DIRECTORS

View Document

18/07/1118 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

View Document

31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

19/08/1019 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

View Document

19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGG GIVENS / 20/06/2010

View Document

18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM DST HOUSE, ST.MARK'S HILL SURBITON SURREY KT6 4QD

View Document

31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

06/08/096 August 2009 SECRETARY APPOINTED MR ROBERT WYN EVANS

View Document

06/08/096 August 2009 APPOINTMENT TERMINATED SECRETARY STEPHEN COOKE

View Document

17/07/0917 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

View Document

18/05/0918 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

15/05/0915 May 2009 COMPANY NAME CHANGED DST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/05/09

View Document

15/05/0915 May 2009 COMPANY NAME CHANGED DST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/05/09; RESOLUTION PASSED ON 15/05/09

View Document

31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

19/12/0819 December 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

View Document

31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

05/07/075 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

View Document

04/05/074 May 2007 NEW DIRECTOR APPOINTED

View Document

04/05/074 May 2007 DIRECTOR RESIGNED

View Document

31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

View Document

29/06/0629 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

View Document

13/04/0613 April 2006 PARTICULARS OF MORTGAGE/CHARGE

View Document

31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

View Document

06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ

View Document

15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: DST HOUSE ST MARKS HILL SURBITON SURREY KT 6 4QD

View Document

20/10/0520 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

View Document

22/07/0522 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

View Document

22/07/0522 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

View Document

06/07/046 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

View Document

28/04/0428 April 2004 NEW DIRECTOR APPOINTED

View Document

28/04/0428 April 2004 DIRECTOR RESIGNED

View Document

28/04/0428 April 2004 DIRECTOR RESIGNED

View Document

31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

View Document

31/10/0331 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

View Document

09/07/039 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

View Document

09/07/039 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

03/04/033 April 2003 AUDITOR'S RESIGNATION

View Document

31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

View Document

15/10/0215 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

View Document

11/07/0211 July 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

View Document



31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

View Document

05/10/015 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

View Document

05/07/015 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

View Document

05/07/015 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

View Document

28/06/0028 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

View Document

28/06/0028 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

View Document

31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

View Document

28/06/9928 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

View Document

31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

View Document

04/09/984 September 1998 AUDITOR'S RESIGNATION

View Document

09/07/989 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS; AMEND

View Document

29/06/9829 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

View Document

29/06/9829 June 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

View Document

15/07/9715 July 1997 NEW DIRECTOR APPOINTED

View Document

30/06/9730 June 1997 DIRECTOR RESIGNED

View Document

30/06/9730 June 1997 DIRECTOR RESIGNED

View Document

30/06/9730 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

View Document

30/06/9730 June 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

View Document

31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

View Document

25/07/9625 July 1996 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/07/961 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

View Document

22/01/9622 January 1996 £ NC 1000000/2000000 27/12/95

View Document

22/01/9622 January 1996 NC INC ALREADY ADJUSTED 27/12/95

View Document

31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

View Document

24/10/9524 October 1995 COMPANY NAME CHANGED DST CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 25/10/95

View Document

24/10/9524 October 1995 COMPANY NAME CHANGED DST CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 25/10/95; RESOLUTION PASSED ON 28/07/95

View Document

25/07/9525 July 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

17/07/9517 July 1995 RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS

View Document

28/06/9528 June 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/06/9524 June 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/04/9521 April 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

21/04/9521 April 1995 ADOPT MEM AND ARTS 30/03/95

View Document

19/04/9519 April 1995 COMPANY NAME CHANGED CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 20/04/95

View Document

11/01/9511 January 1995 PARTICULARS OF MORTGAGE/CHARGE

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

View Document

31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

View Document

05/07/945 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

05/07/945 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

05/07/945 July 1994 RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS

View Document

01/06/941 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

01/06/941 June 1994 ADOPT MEM AND ARTS 21/03/94

View Document

11/02/9411 February 1994 PARTICULARS OF MORTGAGE/CHARGE

View Document

10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM: G OFFICE CHANGED 10/01/94 HANOVER HOUSE STATION APPROACH CHEAM SURREY SM2 7AU

View Document

10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94 FROM: HANOVER HOUSE STATION APPROACH CHEAM SURREY SM2 7AU

View Document

31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

View Document

08/07/938 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

View Document

08/07/938 July 1993 RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS

View Document

05/07/935 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

01/07/931 July 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

View Document

01/07/931 July 1993 ALTER MEM AND ARTS 23/06/93

View Document

15/02/9315 February 1993 RE- SHARES 16/12/92

View Document

08/01/938 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

View Document

18/11/9218 November 1992 £ IC 404900/374650 02/11/92 £ SR [email protected]=30250

View Document

18/11/9218 November 1992 1000X .25P POS 22/10/92

View Document

23/07/9223 July 1992 NEW DIRECTOR APPOINTED

View Document

20/07/9220 July 1992 DIRECTOR RESIGNED

View Document

20/07/9220 July 1992 DIRECTOR RESIGNED

View Document

20/07/9220 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

View Document

20/07/9220 July 1992 NEW DIRECTOR APPOINTED

View Document

20/07/9220 July 1992 RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS

View Document

18/05/9218 May 1992 RE SHARE OPTION SCHEME 09/04/92

View Document

31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

View Document

16/09/9116 September 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

View Document

11/09/9111 September 1991 NEW DIRECTOR APPOINTED

View Document

02/02/912 February 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

View Document

23/08/9023 August 1990 RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS

View Document

31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

View Document

16/06/8916 June 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

View Document

31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

View Document

11/08/8811 August 1988 LOCATION OF REGISTER OF MEMBERS

View Document

26/07/8826 July 1988 NC INC ALREADY ADJUSTED

View Document

26/07/8826 July 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/88

View Document

14/07/8814 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

04/07/884 July 1988 RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS

View Document

31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

View Document

16/09/8716 September 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

27/08/8727 August 1987 NEW DIRECTOR APPOINTED

View Document

10/08/8710 August 1987 NEW DIRECTOR APPOINTED

View Document

05/08/875 August 1987 ADOPT MEM AND ARTS 280587

View Document

15/05/8715 May 1987 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS

View Document

27/01/8727 January 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

View Document

11/12/8611 December 1986 REGISTERED OFFICE CHANGED ON 11/12/86 FROM: ROYAL CREST HOUSE 22/26 UPPER MULGRAVE RD CHEAM SURREY SM2 7AZ

View Document

11/12/8611 December 1986 REGISTERED OFFICE CHANGED ON 11/12/86 FROM: G OFFICE CHANGED 11/12/86 ROYAL CREST HOUSE 22/26 UPPER MULGRAVE RD CHEAM SURREY SM2 7AZ

View Document

04/09/864 September 1986 GAZETTABLE DOCUMENT

View Document

04/09/864 September 1986

View Document

04/09/864 September 1986

View Document

02/09/862 September 1986 RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS

View Document

31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

View Document

29/12/8329 December 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/83

View Document

29/12/8329 December 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/83

View Document

23/11/8323 November 1983 CERTIFICATE OF INCORPORATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company