SS&C SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
31/10/2431 October 2024 New | Full accounts made up to 2023-12-31 |
25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023Analyse these accounts |
08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
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 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
26/10/2226 October 2022 | Full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NORMAND BOULANGER |
01/07/201 July 2020 | DIRECTOR APPOINTED MR MARK EDWARD HOBSON |
18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL IGOE |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 017723490012 |
28/02/1828 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN LOUIS PEDONTI / 19/12/2017 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM STONE |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/07/1611 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
21/07/1521 July 2015 | ARTICLES OF ASSOCIATION |
21/07/1521 July 2015 | ALTER ARTICLES 06/07/2015 |
16/07/1516 July 2015 | SAIL ADDRESS CREATED |
16/07/1516 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 017723490011 |
07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
05/06/155 June 2015 | COMPANY NAME CHANGED DST GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/06/15 |
05/06/155 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/06/152 June 2015 | DIRECTOR APPOINTED NORMAND AUGUSTINE BOULANGER |
02/06/152 June 2015 | SECRETARY APPOINTED PAUL IGOE |
01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM DST HOUSE ST MARK'S HILL SURBITON SURREY KT6 4QD |
01/06/151 June 2015 | DIRECTOR APPOINTED PATRICK JOHN LOUIS PEDONTI |
01/06/151 June 2015 | DIRECTOR APPOINTED WILLIAM CHARLES STONE |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGG GIVENS |
01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ARUN SARWAL |
01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
04/07/144 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
27/06/1327 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR ARUN KUMAR SARWAL |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDONNELL |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ABRAHAM |
30/07/1230 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
06/12/116 December 2011 | SOLVENCY STATEMENT DATED 02/12/11 |
06/12/116 December 2011 | SHARE PREMIUM ACCOUNT CANCELLED 05/12/2011 |
06/12/116 December 2011 | 06/12/11 STATEMENT OF CAPITAL GBP 830027.00 |
06/12/116 December 2011 | STATEMENT BY DIRECTORS |
18/07/1118 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
19/08/1019 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
19/08/1019 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG GIVENS / 20/06/2010 |
18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM DST HOUSE, ST.MARK'S HILL SURBITON SURREY KT6 4QD |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
06/08/096 August 2009 | SECRETARY APPOINTED MR ROBERT WYN EVANS |
06/08/096 August 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN COOKE |
17/07/0917 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/05/0915 May 2009 | COMPANY NAME CHANGED DST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/05/09 |
15/05/0915 May 2009 | COMPANY NAME CHANGED DST INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/05/09; RESOLUTION PASSED ON 15/05/09 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/12/0819 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/07/075 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
04/05/074 May 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0629 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
06/12/056 December 2005 | REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 17 ENSIGN HOUSE ADMIRALS WAY CANARY WHARF LONDON E14 9XQ |
15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: DST HOUSE ST MARKS HILL SURBITON SURREY KT 6 4QD |
20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
22/07/0522 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
06/07/046 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
09/07/039 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/04/033 April 2003 | AUDITOR'S RESIGNATION |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
11/07/0211 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
05/10/015 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
05/07/015 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
28/06/0028 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
28/06/0028 June 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
28/06/9928 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
04/09/984 September 1998 | AUDITOR'S RESIGNATION |
09/07/989 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS; AMEND |
29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
29/06/9829 June 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
30/06/9730 June 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
30/06/9730 June 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
31/12/9631 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
25/07/9625 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/07/961 July 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | £ NC 1000000/2000000 27/12/95 |
22/01/9622 January 1996 | NC INC ALREADY ADJUSTED 27/12/95 |
31/12/9531 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
24/10/9524 October 1995 | COMPANY NAME CHANGED DST CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 25/10/95 |
24/10/9524 October 1995 | COMPANY NAME CHANGED DST CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 25/10/95; RESOLUTION PASSED ON 28/07/95 |
25/07/9525 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9517 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
28/06/9528 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
24/06/9524 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
21/04/9521 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/04/9521 April 1995 | ADOPT MEM AND ARTS 30/03/95 |
19/04/9519 April 1995 | COMPANY NAME CHANGED CLARKE & TILLEY LIMITED CERTIFICATE ISSUED ON 20/04/95 |
11/01/9511 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
31/12/9431 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/945 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
05/07/945 July 1994 | RETURN MADE UP TO 20/06/94; CHANGE OF MEMBERS |
01/06/941 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/06/941 June 1994 | ADOPT MEM AND ARTS 21/03/94 |
11/02/9411 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
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 |
10/01/9410 January 1994 | REGISTERED OFFICE CHANGED ON 10/01/94 FROM: HANOVER HOUSE STATION APPROACH CHEAM SURREY SM2 7AU |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
08/07/938 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
08/07/938 July 1993 | RETURN MADE UP TO 20/06/93; CHANGE OF MEMBERS |
05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/07/931 July 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/07/931 July 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/07/931 July 1993 | ALTER MEM AND ARTS 23/06/93 |
15/02/9315 February 1993 | RE- SHARES 16/12/92 |
08/01/938 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/11/9218 November 1992 | £ IC 404900/374650 02/11/92 £ SR [email protected]=30250 |
18/11/9218 November 1992 | 1000X .25P POS 22/10/92 |
23/07/9223 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | DIRECTOR RESIGNED |
20/07/9220 July 1992 | DIRECTOR RESIGNED |
20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/07/9220 July 1992 | NEW DIRECTOR APPOINTED |
20/07/9220 July 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
18/05/9218 May 1992 | RE SHARE OPTION SCHEME 09/04/92 |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
16/09/9116 September 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
02/02/912 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
23/08/9023 August 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
16/06/8916 June 1989 | RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
11/08/8811 August 1988 | LOCATION OF REGISTER OF MEMBERS |
26/07/8826 July 1988 | NC INC ALREADY ADJUSTED |
26/07/8826 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/88 |
14/07/8814 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/07/884 July 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
16/09/8716 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
10/08/8710 August 1987 | NEW DIRECTOR APPOINTED |
05/08/875 August 1987 | ADOPT MEM AND ARTS 280587 |
15/05/8715 May 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
27/01/8727 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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 |
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 |
04/09/864 September 1986 | GAZETTABLE DOCUMENT |
04/09/864 September 1986 | |
04/09/864 September 1986 | |
02/09/862 September 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
29/12/8329 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/83 |
29/12/8329 December 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/12/83 |
23/11/8323 November 1983 | CERTIFICATE OF INCORPORATION |
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